Acron’s Board of Directors passed the resolution to hold the annual general shareholders meeting on May 28, 2009.
The Board of Directors set the agenda for the annual shareholders meeting as follows:
1. Approval of Acron’s 2008 annual report.
2. Approval of Acron’s 2008 annual financial statements, including income statement (profit and loss accounts), as well as allocation of profit and losses of Acron in 2008.
3. Payment (declaration) of dividend for 2008, the amount thereof, form and procedure for its payment.
4. Election of Acron’s Board of Directors.
5. Payment of remuneration and compensation to Acron’s Board of Directors.
6. Approval of Acron’s Auditor.
7. Approval of Acron’s Internal Audit Team.
8. Amendments and addenda elaborated by Acron’s Board of Directors to Acron’s Charter.
9. Approval as amended of the Regulation on the Managing Board elaborated by Acron’s Board of Directors.
10. Approval of related party transactions.
The date of compiling the list of Acron’s shareholders entitled to attend Acron’s annual general shareholders meeting is April 10, 2009.