Skip to main content

Acron announces AGM

Published by , Assistant Editor
World Fertilizer,


Acron Board of Directors has resolved to convene its annual general meeting on 30 May 2019 at 9:30 am at Acron Cultural Centre (22a Lomonosov Street, Veliky Novgorod, Russian Federation).

The Board of Directors considered matters related to the annual general meeting preparation and approved its agenda as follows:

  • Approving Acron annual report for 2018.
  • Approving Acron annual accounting (financial) statements for 2018.
  • Distributing Acron profit (including paying (declaring) dividends) and loss for 2018.
  • Electing Acron Board of Directors.
  • Paying compensation and reimbursement to members of Acron Board of Directors.
  • Approving Acron auditor.
  • Electing Acron Internal Audit Team.
  • The record date for the annual general meeting is 6 May 2019 (end of business day).

All the information to be provided to persons entitled to attend the shareholder meeting, including Board of Directors recommendations on dividend amount, will be made available on the corporate website and submitted to the central depositary not later than on 8 May 2019. It will also be available at the company’s offices.

Read the article online at: https://www.worldfertilizer.com/special-reports/26042019/acron-announces-agm/

You might also like

 EnviroTech

Ready to revolutionise the cement industry?

Join our sister publication, World Cement, in Lisbon, 10 – 13 March 2024, for their first in-person conference and exhibition: EnviroTech.

This exclusive knowledge and networking event will bring together cement producers, industry leaders, technical experts, analysts, and other stakeholders to discuss the latest technologies, processes, and policies being deployed at the forefront of the cement industry’s efforts to reduce its environmental footprint.

Get your early bird tickets NOW »

 
 
 

Embed article link: (copy the HTML code below):