14th Sep 2016 13:53
RNS Number : 8533J
PJSC LSR Group
14 September 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 September 16, 2016.
Agenda of the meeting:
1. Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.
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: press@lsrgroup.ruwww.lsrgroup.ru
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
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