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 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 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
ACRON : ACRON : Notice of AGM
Press spacebar to pause and continue. Press esc to stop.