2nd Jun 2016 14:30
RNS Number : 0692A
PJSC LSR Group
02 June 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 June 09, 2016.Agenda of the meeting:1. Review of LSR Group 1Q 2016 financial report.
2. Review of LSR Group 2016-2025 long-term financial plan.
3. Approval of transaction in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.
4. Approval of transactions in accordance with the Charter of LSR Group PJSC.
For more information please contact:LSR Group Press ServiceE-mail:[email protected]www.lsrgroup.ru
This information is provided by RNS
The company news service from the London Stock Exchange
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