26th Aug 2016 14:22
RNS Number : 2823I
PJSC LSR Group
26 August 2016
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, 2016. Agenda of the meeting:1. Review of the Company's financial statements for 1H 2016.2. Review of the Company's annual plan based on the results of 1H 2016.
3. Termination of agreement with the registrar.
4. Approval of a new registrar and the contract terms.
5. Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.6. 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
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