OREANDA-NEWS. January 11, 2012. Acron’s Board of Directors resolved to convene an extraordinary general meeting in a form of absentee vote on February 27, 2012.

The Board of Directors meeting approved the following agenda for the general meeting:

1. Reorganising Acron through acquisition of its subsidiary Granit and approving an acquisition agreement

2. Reducing Acron’s authorised capital through decreasing a total number of Acron shares (reduction of Acron’s authorised capital from RUB 238,438,000 to RUB 202,670,000 through retirement of 7,153,600 shares held by Granit).

3. Amending Acron’s Charter.

The record date for the general meeting is 24:00, January 9, 2012.