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Date and agenda of the Board of Directors meeting

15 March 2019

PJSC LSR Group («LSR» or the «Company») (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that a meeting of its Board of Directors will be held on 19 March 2019.
The agenda for the Board of Directors meeting comprises the following matters: 

 
1. Review the Company’s 2018 financial statements.
2. Review of the KPMG management letter.
3. Discussion of the issues in accordance with the requirements of ISA 260, «Communication with those Charged with Governance».
4. Review of the results of the Long-Term Motivation Programme for senior management in 2018.
5. Monitoring and control over the reliability and efficiency of the Company’s corporate governance system.
6. Review of the performance evaluation results of the Board of Directors, the Company’s executive bodies and key senior management.
7. Review of the preparation progress of the Sustainability Report.
8. Review of the reports on the Board of Directors committees’ performance in 2018.
 

For more information please contact:

Investor Relations

Igor Tsoy
Director of Investor Relations and Sustainable Development
E-mail: IR@lsrgroup.ru

Media Relations

LSR Group Press Service
E-mail: press@lsrgroup.ru



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