General Meeting

2012 (Extraordinary General Meeting, February 27, 2012)
СкачатьNotification for Acron’s Creditor of Acron’s Reorganization through Granit’s Accession (2609 kb)
СкачатьReport On Voting Results of JSC Acron’s Extraordinary General Meeting (114 kb)
СкачатьNotice of Acron’s Extraordinary General Meeting (with Appendix No. 1) (147 kb)
Information to be provided to persons entitled to participate in the shareholder meeting during preparation for the meeting
СкачатьAcron 2008 Annual Report (5120 kb)
СкачатьAcron 2009 Annual Report (4217 kb)
СкачатьAcron 2010 Annual Report (6269 kb)
СкачатьDraft Resolutions of the General Meeting (115 kb)
СкачатьMinutes of the Board of Directors meeting which passed the resolution to determine the buyback price for Acron shares, specifying the buyback price for the shares (45 kb)
СкачатьDraft amendments to Acron’s Charter (95 kb)
2011
СкачатьAnnual General Meeting Resolutions (109 kb)
СкачатьExtraordinary General Meeting Resolutions (November 24, 2011) (87 kb)
2010
СкачатьAnnual General Meeting Resolutions (112 kb)
2009
СкачатьAnnual General Meeting Resolutions (116 kb)