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
For Further Information:
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
Acron Group is a leadingRussian 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
This announcement is distributed by Thomson Reuters on behalf of Thomson
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
information contained therein.
Source: ACRON via Thomson Reuters ONE
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