Contacts
RSS
Русский
|
English
|
Our Business
Board of Directors
Managing Board
Milestones
Contact Us
|
Mineral Fertilisers
Organic Compounds
Non-organic Compounds
Sales Geography
|
Performance Highlights
Financial Statements
Share Information
Bonds and Ratings
Corporate Governance
Acron Shareholder Information
Dorogobuzh Shareholder Information
Information Disclosure
Investor Presentations
Investor Calendar
Analysts
Analyst Information
Investor Contacts
|
Press Releases
Gallery
Subscribe to Press Releases
PR Contacts
Human Resources and Social Policy
Environmental Policy
Charity
National Institute for Corporate Reform Foundation
Investor and Shareholder Information
Performance Highlights
Financial Statements
Share Information
Bonds and Ratings
Corporate Governance
Acron Shareholder Information
Shareholder Equity
Dividends
General Meeting
Dorogobuzh Shareholder Information
Information Disclosure
Investor Presentations
Investor Calendar
Analysts
Analyst Information
Investor Contacts
Corporate Documents
Board of Directors
Managing Board
Share Information
Main
Investor and Shareholder Information
Acron Shareholder Information
General Meeting
General Meeting
2012 (Extraordinary General Meeting, February 27, 2012)
Notification for Acron’s Creditor of Acron’s Reorganization through Granit’s Accession (2609 kb)
Report On Voting Results of JSC Acron’s Extraordinary General Meeting (114 kb)
Notice 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
Acron 2008 Annual Report (5120 kb)
Acron 2009 Annual Report (4217 kb)
Acron 2010 Annual Report (6269 kb)
Draft Resolutions of the General Meeting (115 kb)
Minutes 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)
Draft amendments to Acron’s Charter (95 kb)
2011
Annual General Meeting Resolutions (109 kb)
Extraordinary General Meeting Resolutions (November 24, 2011) (87 kb)
2010
Annual General Meeting Resolutions (112 kb)
2009
Annual General Meeting Resolutions (116 kb)