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ACRON : ACRON : Notice of AGM



                        ACRON : ACRON : Notice of AGM

                                       
 

                                                                April 05, 2013

                  Acron Announces the Annual General Meeting

The Acron Board of Directors resolved to convene an annual general meeting  on 
May 30, 2013.

The Board of  Directors meeting  approved the  agenda for  the annual  general 
meeting as follows:

 1. Approving Acron's Annual Report for 2012 

 2. Approving Acron's annual accounting (financial) statements for 2012   

 3. Distributing  Acron's  profit  and  loss  (including  paying   (declaring) 
    dividends) based on 2012 performance 

 4. Electing Acron's Board of Directors 

 5. Paying remuneration and compensation to Acron's Board of Directors 

 6. Approving Acron's auditor 

 7. Electing Acron's Internal Audit Team 

 8. Approving related-party transactions  which can  be made by  Acron in  the 
    future in the normal course of business 

 9. Approving a non-arm's length transaction 

The record date  for Acron shareholders  entitled to take  part in the  annual 
general meeting as well as persons entitled to dividends is April 11, 2013, at
12:00 am.

  

 

For Further Information:

 

Acron

 

Ms. Elena Kochubey -                                                    Tel:  
+7 (495) 777 08 65
Head of Public Relations

Mr. Ilya Popov -                                                               
 Tel:  + 7 (495) 411 55 94 (ext. 5252)
Head of Investor Relations

Background

Acron Group is a leading Russian and global mineral fertiliser producer with a
diversified product  portfolio  consisting  of multi-nutrient  (NPK  and  bulk 
blends) and straight  nitrogen-based fertilisers (urea,  ammonium nitrate  and 
UAN), as well as industrial products.  In 2012, the Group's output  (exclusive 
of own use) totalled 5.9 million  tonnes. The Group's key markets are  Russia, 
China and other Asian countries, Europe, America, and CIS countries.

 

In 2011, the Group's consolidated revenues under IFRS were RUB 65,431  million 
(US$ 2,226 million), and net profit was RUB 20,328 million (US$ 692  million). 
Acron's shares are  listed and traded  on the Moscow  Exchange and the  London 
Stock Exchange (ticker AKRN). Acron employs over 14,000 people.

 

A high vertical  integration, including  development of  potash and  phosphate 
deposits, operation of three  large production facilities, own  transportation 
infrastructure and international distribution network,  is a platform for  the 
Group's sustainable growth. The  phosphate and potash  projects in Russia  and 
Canada are Acron  Group's most intensively  evolving segment. After  launching 
the Oleniy Ruchey mining  and processing complex, the  Group will reach a  new 
stage of development by securing supplies  of its own phosphate raw  materials 
to Acron's processing facilities.

 

For more information about the Group please visit www.acron.ru 

 

 

 

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: ACRON via Thomson Reuters ONE
HUG#1690634
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