5 August 2016
Acron (Veliky Novgorod) Announces Extraordinary General Meeting
Acron's (Veliky Novgorod) Board of Directors resolved to convene an extraordinary general meeting
in the form of absentee voting on 9 September 2016.
In accordance with the approved agenda, the general meeting is to consider payment (declaration)
of dividends for the six months of 2016.
The recommendations of the Board of Directors on dividend amount and record date will be
considered and disclosed on or before 19 August 2016.
The record date for the list of persons entitled to attend the general meeting is end of day 16
August 2016.
Media contacts:
Tatyana
Smirnova
Tel.: +7 (495) 777-08-65
Public Relations
Investor contacts:
Ilya
Popov
Tel.: +7 (495) 411-55-94 (ext. 5252)
Investor Relations
Additional information:
Acron Group is a leading global vertically integrated mineral fertiliser producer in Russia and globally with a
diversified product portfolio consisting of complex and straight nitrogen-based fertilisers, as well as industrial products. In
2015, the Group's sales volume was 6.3 million tonnes. Acron sells its products in 60 countries. Russia and China are its key
sale markets.
In 2015, the Group posted consolidated revenue under IFRS of RUB 106,055 million (USD 1,740 million) and net
profit of RUB 16,706 million (USD 274 million). Acron's shares are listed on the Moscow Exchange and its global depositary
receipts are traded on the London Stock Exchange (ticker AKRN). Acron employs over 13,000 people.
A high degree of vertical integration, including two chemical production facilities, a phosphate mine, a
potash-mining project, wholly owned transport infrastructure and an international distribution network, create a platform for the
Group's dynamic growth.
Further information is available on our website at www.acron.ru/en.
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions
clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: ACRON via Globenewswire
HUG#2033472