Date and agenda of Board of Directors

Date and agenda of Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on March, 6 2017. 

1. Review proposals on nomination of candidates to the Company's governance bodies to be elected at the Annual General Meeting of Shareholders. The list of nominees to the Company's governance bodies.

2. Review proposed items for the agenda of the Annual General Meeting of Shareholders.

3. Valuation of the assets that may be, directly or indirectly, assigned due to signing of suretyship agreements or share pledge agreements.

4. Further approval of transactions stipulated by Chapter XI of the Federal Law on Joint-Stock Companies.

5. Approve transactions in accordance with the Company's Charter.

For more information please contact:LSR Group Press ServiceTel.: +7 812 333 11 11E-mail: [email protected]www.lsrgroup.ru