At its meeting on 21 December 2017, Acron’s Board of Directors recommended that the extraordinary general meeting to be held on 12 January 2018 pay (declare) dividends on Acron’s outstanding ordinary shares (from Acron’s retained earnings for previous years) of RUB 112 per ordinary share in monetary form.Thus, Acron will allocate the total of RUB 4.5 billion to dividends.
The Board of Directors proposed to set a record date for persons entitled to dividends for 23 January 2018.