Date and agenda of the 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 December 15, 2016

Agenda of the meeting:

1. Review of the 9m 2016 financial report.

2. Review of the 2017 financial budget. 

3. LSR Group top-management motivation program for 2017.

4. Revision of the new Regulation on Human Resources and Compensations Committee of the company's Board of Directors.

5. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.

6. Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.

7. Approval of transactions in accordance with the Charter of LSR Group PJSC.

For more information:LSR Group press relations serviceE-mail: [email protected]www.lsrgroup.ru