Date and agenda of Board of Directors

Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on August 29, 2017.

Agenda of the meeting:

1. Review of the Company's financial statements for 1H 2017.

2. Review of KPMG management letter.

3. Discussion of the issues in accordance with the requirements of ISA 260, "Communication with those charged with governance".

4. Review of the Company's annual plan based on the results of 1H 2017.

5. Approval of transactions in accordance with the Company's Charter.

For more information please contact:


LSR Group Press Service


Tel.: +7 812 333 11 11


E-mail: [email protected]


www.lsrgroup.ru