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29 October 2021 Acron Announces Extraordinary General Meeting Acron Board of Directors resolved to convene an extraordinary general meeting as an absentee vote on 3 December 2021.
Investegate announcements from PJSC Acron, Acron Announces Extraordinary General Meeting
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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 fo...
Acron Announces Annual General Meeting Acron Announces Annual General Meeting Acron Board of Directors has resolved to hold the Annual General Meeting on 28 May 2021 as an absentee vote. The Board of Directors considered matters related to preparing the Annual General Meeting and approved its agenda as follows: Approving Acron Annual Report for 2020 Approving Acron annual accounting (financial) statements for 2020 Distributing Acron profit and loss (including paying (declaring) dividends) for 2020 Approving the Regulation on Acron Managing Board as amended Electing Acron Board of Directors Pa...