30th Apr 2013 07:24
ANNUAL INFORMATION UPDATE
OJSC LSR Group (LSE: LSRG; MICEX-RTS: LSRG), hereafter - the "Company", a leading Russian real estate development, construction and building materials company, publishes its Annual Information Update for the period from 2 May 2012 up to and including 30 April 2013. The Company published its annual financial statements for the year ended 31 December 2012 on 26 March 2013.
In accordance with Prospectus Rule 5.2, the following information and documents were published, or made available to the public in compliance with relevant laws and regulations since 2 May 2012.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory News Service (London Stock Exchange)
Date of publication | Name of the announcement |
26.04.2013 | LSR Group pays 1st coupon on Series-04 bonds |
15.04.2013 | LSR Group reports 1Q2013 operating results |
12.04.2013 | BoD Date and Agenda |
10.04.2013 | LSR Group places bonds worth RUB 3 bn |
05.04.2013 | LSR Group holds its AGM |
04.04.2013 | LSR Group announces bond placement |
03.04.2013 | New residential complex in St.Petersburg |
27.03.2013 | Pre-sales start in new residential neighbourhood |
26.03.2013 | FY2012 Financial Results |
21.03.2013 | BoD Date and Agenda |
21.03.2013 | LSR Group pays 4th coupon on Series BO-03 bonds |
15.03.2013 | LSR Group pays 1st coupon on Series-03 bonds |
12.03.2013 | LSR Group pays 5th coupon on Series BO-02 bonds |
07.03.2013 | BoD Date and Agenda |
05.03.2013 | LSR Group BoD approved agenda of AGM |
01.03.2013 | LSR Group to construct new residential complex |
28.02.2013 | BoD Date and Agenda |
07.02.2013 | Date and place of AGM |
05.02.2013 | LSR Group redeems its Series-02 bonds |
04.02.2013 | Start of pre-sales in three new projects |
04.02.2013 | BoD Date and Agenda |
31.01.2013 | LSR Group pays ninth coupon on its Series 02 bonds |
24.01.2013 | LSR Group pays third coupon on its BO-05 bonds |
17.01.2013 | LSR Group Reports Operating Results for 2012 |
15.01.2013 | LSR posts record mass market housing sales |
14.01.2013 | LSR Group posts record real estate sales in Urals |
27.12.2012 | LSR Group pays 5th coupon on Series BO-01 bonds |
12.12.2012 | LSR Group launches new brick plant |
07.12.2012 | BoD Date and Agenda |
23.11.2012 | BoD Decisions |
22.11.2012 | BoD Date and Agenda |
21.11.2012 | Record results in real estate development |
26.10.2012 | LSR Group places its Series-04 bonds |
23.10.2012 | LSR Group bonds in MICEX "A1" quotation list |
19.10.2012 | LSR Group announces bond placement |
15.10.2012 | 3Q2012 Trading update |
09.10.2012 | New residential complex in St.Petersburg |
09.10.2012 | Start of pre-sales in Avrora-2 residential complex |
03.10.2012 | BoD Date and Agenda |
28.09.2012 | LSR Group redeems its Series-02 bonds |
20.09.2012 | LSR Group pays 3rd coupon on Series BO-03 bonds |
17.09.2012 | LSR Group announces put option on its bonds |
14.09.2012 | LSR Group places its Series-03 bonds |
13.09.2012 | LSR Group redeems its Series-02 bonds |
11.09.2012 | LSR Group pays 4th coupon on Series BO-02 bonds |
04.09.2012 | Partial early redemption of Series-02 bonds |
04.09.2012 | Bond placement |
29.08.2012 | Decisions of BoD |
29.08.2012 | LSR Group 1H 2012 Financial Results |
02.08.2012 | LSR Group pays 8th coupon on its Series 02 bonds |
26.07.2012 | LSR Group pays second coupon on its BO-05 bonds |
12.07.2012 | LSR Group 1H2012 Operating Results |
11.07.2012 | LSR Group BoD elects new Executive Committee |
09.07.2012 | LSR Group doubles area of Novoye Domodedovo Project |
09.07.2012 | BoD Date and Agenda |
04.07.2012 | LSR Group pays out dividends |
28.06.2012 | LSR Group executes put option |
21.06.2012 | LSR Group launches brick plant |
18.06.2012 | BoD Date and Agenda |
13.06.2012 | LSR Group announces put option |
04.05.2012 | Date and Agenda of Board of Directors |
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=US50218G2066USUSDIOBE
To search for the news of the Company, go to: http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html
2. The Company has published the following announcements over the period from 2 May 2012 up to and including 30 April 2013 in compliance with the information disclosure requirements of the Federal Financial Markets Service of the Russian Federation. The copies of these documents are available in the original language (Russian) at the Company's website at: http://www.lsrgroup.ru/investors/
Date of publication | Name of the announcement (translated into English) |
26.04.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
26.04.2013 | Price-sensitive information |
22.04.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
18.04.2013 | Interested-party transaction |
17.04.2013 | Record in the Official Single Register of Legal Entities about reogranization of the issuer's subsidiary |
12.04.2013 | Price-sensitive information |
12.04.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
10.04.2013 | Information on the stages of securities issue |
10.04.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
08.04.2013 | Decision on reogranization of the issuer's subsidiary |
05.04.2013 | Disclosure of the Annual report on the Internet |
05.04.2013 | Decisions of the Board of Directors (supervisory board) |
05.04.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
05.04.2013 | Decisions of the Board of Directors (supervisory board) |
05.04.2013 | Price-sensitive information |
05.04.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
05.04.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
04.04.2013 | Price-sensitive information |
04.04.2013 | Information on the stages of securities issue |
03.04.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
02.04.2013 | Price-sensitive information |
02.04.2013 | Price-sensitive information |
02.04.2013 | Price-sensitive information |
02.04.2013 | Price-sensitive information |
02.04.2013 | Information on the disclosure of the list of affiliated entities on the Internet |
27.03.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
26.03.2013 | Information on the decisions taken by Board of Directors (supervisory board) |
26.03.2013 | Disclosure of consolidated accounts |
21.03.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
21.03.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
15.03.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
15.03.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
12.03.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
11.03.2013 | Information on the decisions taken by Board of Directors (supervisory board) |
11.03.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
07.03.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
05.03.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
04.03.2013 | Notice of General Meeting |
04.03.2013 | Information on the decisions taken by Board of Directors (supervisory board) |
01.03.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
28.02.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
22.02.2013 | Disclosure of annual financial accounts on the Internet |
14.02.2013 | Disclosure of the Quarterly report of the issuer |
11.02.2013 | Major transaction by a guarantor of the issuer's securities |
07.02.2013 | Notice of General Meeting |
07.02.2013 | Register closing date |
07.02.2013 | Information on the decisions taken by Board of Directors (supervisory board) |
05.02.2013 | Price-sensitive information |
04.02.2013 | Meeting of the Board of Directors (supervisory board) and its agenda |
04.02.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
31.01.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
25.01.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
24.01.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
18.01.2013 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
18.01.2013 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
17.01.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
15.01.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
14.01.2013 | Information sent for disclosure to foreign investors outside Russian Federation connected to placement or trading of the issuer's securities outside Russian Federation. |
10.01.2013 | Information on the disclosure of the list of affiliated entities on the Internet |
25.12.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
19.12.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
13.12.2012 | Information on the decisions taken by Board of Directors (supervisory board) |
07.12.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
23.11.2012 | Information on the decisions taken by Board of Directors (supervisory board) |
22.11.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
14.11.2012 | Disclosure of the Quarterly report of the issuer |
29.10.2012 | Submission to the registration authority notice of the securities placement results (additional issue) |
29.10.2012 | Interested-party transaction |
26.10.2012 | Information on the stages of securities issue |
26.10.2012 | Price-sensitive information |
26.10.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
25.10.2012 | Concluding a contract with the Russian trading authority on inclusion issuer's securities into the list of securities admitted to trading |
24.10.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
23.10.2012 | Concluding a contract with the Russian trading authority on inclusion issuer's securities into the list of securities admitted to trading |
23.10.2012 | Inclusion of the issuer's securities into the list of securities admitted to trading by the Russian trading authority |
19.10.2012 | Price-sensitive information |
19.10.2012 | Information on the stages of securities issue |
03.10.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
02.10.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
26.09.2012 | Price-sensitive information |
26.09.2012 | Price-sensitive information |
20.09.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
20.09.2012 | Submission to the registration authority notice of the securities placement results (additional issue) |
17.09.2012 | Price-sensitive information |
14.09.2012 | Amendments or contradiction of the announcement disclosed on the newswire |
14.09.2012 | Information on the stages of securities issue |
14.09.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
14.09.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
13.09.2012 | Price-sensitive information |
13.09.2012 | Concluding a contract with the Russian trading authority on inclusion issuer's securities into the list of securities admitted to trading |
13.09.2012 | Price-sensitive information |
11.09.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
11.09.2012 | Concluding a contract with the Russian trading authority on inclusion issuer's securities into the list of securities admitted to trading |
11.09.2012 | Inclusion of the issuer's securities into the list of securities admitted to trading by the Russian trading authority |
06.09.2012 | Major transaction by a guarantor of the issuer's securities |
06.09.2012 | Interested-party transaction |
06.09.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
05.09.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
04.09.2012 | Information on the stages of securities issue |
04.09.2012 | Price-sensitive information |
04.09.2012 | Price-sensitive information |
29.08.2012 | Notice of gain of control over the Issuer's subsidiary |
29.08.2012 | Disclosure of consolidated accounts |
29.08.2012 | Information on the decisions taken by Board of Directors (supervisory board) |
27.08.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
23.08.2012 | Change of the web-address used by the issue for disclosure of information |
14.08.2012 | Disclosure of the Quarterly report of the issuer |
02.08.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
01.08.2012 | Interested-party transaction |
27.07.2012 | Price-sensitive information |
27.07.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
26.07.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
20.07.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
11.07.2012 | Information on the decisions taken by Board of Directors (supervisory board) |
09.07.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
04.07.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
03.07.2012 | Information on the disclosure of the list of affiliated entities on the Internet |
03.07.2012 | Other price sensitive information |
28.06.2012 | Other price sensitive information |
28.06.2012 | Other price sensitive information |
27.06.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
20.06.2012 | The date of compiling the list of the Issuer's registered securities holders with mandatory centralized custody |
18.06.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
13.06.2012 | Other price sensitive information |
08.06.2012 | Record in the Official Single Register of Legal Entities about reogranization of the issuer's subsidiary |
04.06.2012 | Notice of loss of control over the Issuer's subsidiary |
04.06.2012 | Record in the Official Single Register of Legal Entities about reogranization of the issuer's subsidiary |
04.06.2012 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
15.05.2012 | Disclosure of the Quarterly report of the issuer |
04.05.2012 | Meeting of the Board of Directors (supervisory board) and its agenda |
Notes to Editors:OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of 31 December 2012 (according to Cushman & Wakefield Russia), the net sellable area of the projects in LSR Group's real estate portfolio is equal to 8.7m m2 with the market value of RUB 120bn. In 2012, the sales revenue of LSR Group amounted to RUB 61,122m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX-RTS.
For more information please contact:
LSR Group Press Service
Tel.: +7 812 314 10 44
Fax: +7 812 458 83 72
E-mail: [email protected]
www.lsrgroup.ru
Related Shares:
LSRG.L