2024
Annual general meeting May, 8 2024 Information (materials) to be provided to persons entitled to attend a shareholder meeting in preparation for the meeting- Position of the Board of Directors on Agenda Items of PJSC Acron’s Annual General Meeting of 8 May 2024 and Grounds for Passing Relevant Resolutions pdf, 470.6 Kb
- Draft Resolutions for Acron’s Annual General Meeting on 8 May 2024 as proposed by Acron’s Board of Directors pdf, 192 Kb
2023
- Report on Voting Results at the Extraordinary General Meeting of PJSC Acron (December 1, 2023) pdf, 133.1 Kb
- Report on Voting Results at the Annual General Meeting of PJSC Acron (June 9, 2023) pdf, 230.2 Kb
2022
2021
- Report On Voting Results at the Annual General Meeting of PJSC Acron (May 28, 2021) pdf, 233.1 Kb
- Report On Voiting Results at the Annual General Meeting of PJSC Acron (September 29, 2021) pdf, 227.2 Kb
2020
- Report on Voting Results of Annual General Meeting of PJSC Acron (May 29, 2020) pdf, 217.9 Kb
- Report on Voting Results of Extraordinary General Meeting of PJSC Acron (April 3, 2020) pdf, 461.8 Kb
2019
- Report on Voting Results of Extraordinary General Meeting of PJSC Acron (November 29, 2019) pdf, 221.3 Kb
- Report on voting results of Acron Annual General Meeting (May 30, 2019) pdf, 305.5 Kb
- Report on Voting Results of Extraordinary General Meeting of PJSC Acron (March 11, 2019) pdf, 188.2 Kb
2018
- Report on Voting Results at Acron Extraordinary General Meeting (October 19, 2018) pdf, 207.9 Kb
- Report on voting results at Acron Annual General Meeting (May 31, 2018) 31 May 2018 pdf, 80.8 Kb
- Report on voting results at Acron Extraordinary General Meeting (January 12, 2018) 12 January 2018 pdf, 21.7 Kb
2017
- Reporton voting results at Acron annual general meeting (June 22, 2017) pdf, 43.5 Kb
- Report on voting results at Acron Extraordinary General Meeting (September 8, 2017) 08 September 2017 pdf, 21.7 Kb
2016
- Report on voting results at Acron Extraordinary General Meeting (September 9, 2016) 09 September 2015 pdf, 18.3 Kb
- Report on voting results at Acron Annual General Meeting (May 26, 2016) 22 May 2016 pdf, 129.5 Kb
2015
- Report on voting results at Acron Annual General Meeting (May 21, 2015) 21 May 2015 pdf, 101 Kb
- Report On Voting Results of Acron’s Extraordinary General Meeting (February 24, 2015) 24 February 2015 pdf, 22.2 Kb
2014
- Report on Voting Results at Extraordinary General Meeting of JSC Acron (September 16, 2014) pdf, 30.7 Kb
- Annual General Meeting Resulutions (May 29, 2014) pdf, 83.5 Kb
2013
2012
- Extraordinary General Meeting Resolutions (February 27, 2012) pdf, 136.8 Kb
- Annual General Meeting Resolutions (June 28, 2012) pdf, 211.2 Kb
- Extraordinary General Meeting Resolutions (December 19, 2012) pdf, 14.5 Kb
2011
- Extraordinary General Meeting Resolutions (November 24, 2011) pdf, 87.3 Kb
- Annual General Meeting Resolutions (May 26, 2011) pdf, 109 Kb