Acron Announces Annual General Meeting
Acron Announces Annual General Meeting
Acron Board of Directors has resolved to hold the Annual General Meeting on 28 May 2021 as an absentee vote.
The Board of Directors considered matters related to preparing the Annual General Meeting and approved its agenda as follows:
Approving Acron Annual Report for 2020
Approving Acron annual accounting (financial) statements for 2020
Distributing Acron profit and loss (including paying (declaring) dividends) for 2020
Approving the Regulation on Acron Managing Board as amended
Electing Acron Board of Directors
Paying remuneration and reimbursement to members of Acron Board of Directors
Approving Acron auditor
The record date for the shareholder meeting is 4 May 2021 (end of business day).
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