A
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PJSC Acron Board of Directors Issues Dividend Recommendations
PJSC Acron Board of Directors Issues Dividend Recommendations
As part of preparations for the Annual General Meeting to be held on 28 May 2021 as absentee voting, Acron Board of Directors met on 5 May 2021 and considered the following agenda items:
On reviewing Acron s 2020 annual financial statements (accounts)
On recommendations for Acron s 2020 profit and loss distribution (including paying (declaring) dividends for 2020)
On reviewing the auditor s reports on Acron s 2020 statements audit
On approving the terms and conditions for an agreement with Acron s Registrar (Joint Stock Company Independent Registrar Company R.O.S.T.) for arranging, convening and holding a general meeting of securities holders, in particular acting as a counting commission