Acron’s Board of Directors resolved to convene an extraordinary general meeting in the form of absentee voting on 19 October 2018.
In accordance with the approved agenda, the general meeting is to consider distribution of Acron’s retained earnings for previous years (including payment (declaration) of dividends).
The recommendations of the Board of Directors on dividend amount and record date will be considered and disclosed on or before 27 September 2018.
The record date for the list of persons entitled to attend the extraordinary general meeting is end of day 24 September 2018.