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Date and agenda of Board of Directors

19th Apr 2018 18:05

RNS Number : 5343L
PJSC LSR Group
19 April 2018
 

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 April 20, 2018. Agenda of the meeting:

 

1. Consent to major transactions by the Company

2. Approval of 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 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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