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Investor Relations

General meeting of shareholders

General meeting of shareholders PJSC LSR Group 06/28/2019

Information (materials)
PDF, 80 Kb

Notice of the Annual General Meeting of Shareholders on June 28, 2019

PDF, 156 Kb

Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on June 28, 2019

PDF, 11 Мb

Annual Report 2018

PDF, 252 Kb

Auditor’s report on financial statements 2018 (in accordance with RAS)

PDF, 143 Kb

OPINION of Internal audit report 2018

PDF, 226 Kb

Review of Auditor’s report on financial statements 2018 (in accordance with RAS)

PDF, 129 Kb

Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure

PDF, 144 Kb

Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 28, 2019

PDF, 129 Kb

Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 28, 2019

PDF, 8 Kb

Consents for candidates proposed for election to the Company’s bodies

PDF, 222 Kb

Information on the auditors

PDF, 80 Kb

Draft resolution of the Annual General Meeting of Shareholders

PDF, 102 Kb

Information on counting board of the Annual General Meeting of Shareholders

PDF, 213 Kb

Related Party Transaction REPORT for 2018

General meeting of shareholders PJSC LSR Group 06/29/2018

Information (materials)
 
PDF, 82 Kb

Notice of the Annual General Meeting of Shareholders on June 29, 2018

PDF, 157 Kb

Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on June 29, 2018

PDF, 2,7 Mb

Annual Report 2017

PDF, 232 Kb

Auditor’s report on financial statements 2017 (in accordance with RAS)

PDF, 84 Kb

Opinion of the Internal Audit Commission 2017

PDF, 144 Kb

Review of Auditor’s report on financial statements 2017 (in accordance with RAS)

PDF, 130 Kb

Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure

PDF, 89 Kb

Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 29, 2018

PDF, 79 Kb

Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 29, 2018

PDF, 74 Kb

Consents for candidates proposed for election to the Company’s bodies

PDF, 163 Kb

Information on the auditors

PDF, 82 Kb

Draft resolution of the Annual General Meeting of Shareholders

PDF, 104 Kb

Information on counting board of the Annual General Meeting of Shareholders

PDF, 209 Kb

Related Party Transaction report for 2017

General meeting of shareholders PJSC LSR Group 06/09/2017

Information (materials)
 
PDF, 56 Kb

Notice of the Annual General Meeting of Shareholders on June 9, 2017

PDF, 113 Kb

Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on June 9, 2017

PDF, 644 Kb

Annual Report 2016

PDF, 165 Kb

Auditor’s report on financial statements 2016 (in accordance with RAS)

PDF, 57 Kb

OPINION of Internal audit report 2016

PDF, 92 Kb

Review of Auditor’s report on financial statements 2015 (in accordance with RAS)

PDF, 80 Kb

Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure

PDF, 64 Kb

Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 9, 2017

PDF, 54 Kb

Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 9, 2017

PDF, 51 Kb

Consents for candidates proposed for election to the Company’s bodies

PDF, 135 Kb

Information on the auditors

PDF, 56 Kb

Explanatory note on approval of transactions between LSR Group and credit organizations

PDF, 187 Kb

Draft resolution of the Annual General Meeting of Shareholders

PDF, 73 Kb

Information on counting board of the Annual General Meeting of Shareholders

PDF, 240 Kb

Draft Charter (new edition)

PDF, 51 Kb

Explanatory note on amendments to Charter

PDF, 342 Kb

Draft Regulation on the Board of Directors (new edition)

PDF, 53 Kb

Explanatory note on amendments to Regulation on the Board of Directors

PDF, 359 Kb

Draft Regulation on General Meeting of Shareholders (new edition)

PDF, 50 Kb

Explanatory note on amendments to Regulation on General Meeting of Shareholders

PDF, 250 Kb

Related Party Transaction REPORT for 2016

Additional information
 
PDF,70 Kb

Supplementary information to the related party transactions report

PDF,205 Kb

Supplementary information to the Draft Charter (new edition) – Table of amendments

General meeting of shareholders PJSC LSR Group 04/05/2016

Information (materials)
 
PDF, 55 Kb

Notice of the Annual General Meeting of Shareholders on April 5, 2016

PDF, 216 Kb

Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on April 5, 2016

PDF, 659 Kb

Annual Report 2015

PDF, 168 Kb

Auditor’s report on financial statements 2015 (in accordance with RAS)

PDF, 58 Kb

Internal audit report 2015

PDF, 202 Kb

Review of Auditor’s report on financial statements 2015 (in accordance with RAS)

PDF, 84 Kb

Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure

PDF, 104 Kb

Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 5, 2016

PDF, 53 Kb

Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 5, 2016

PDF, 51 Kb

Consents for candidates proposed for election to the Company’s bodies

PDF, 139 Kb

Information on the auditors

PDF, 51 Kb

Explanatory note on approval of transactions to be entered in future in the course of the Company’s regular business activities

PDF, 93 Kb

Additional note on approval of transactions

PDF, 59 Kb

Draft resolution of the Annual General Meeting of Shareholders

PDF, 62 Kb

Information on counting board of the Annual General Meeting of Shareholders

General meeting of shareholders OJSC LSR Group 04/07/2015

Information (materials)
PDF, 54 Kb

Notice of the Annual General Meeting of Shareholders on April 7, 2015

PDF, 117 Kb

Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on April 7, 2015

PDF, 887 Kb

Financial report 2014 (in accordance with RAS)

PDF, 85 Kb

Auditor’s report on financial statements 2014 (in accordance with RAS)

PDF, 56 Kb

Internal audit report 2014

PDF, 96 kb

Review of Auditor’s report on financial statements 2014 (in accordance with RAS)

PDF, 49 kb

Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure

PDF, 62 Kb

Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 7, 2015

PDF, 52 kb

Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 7, 2015

PDF, 6 Kb

Consents for candidates proposed for election to the Company’s bodies

PDF, 135 kb

Information on the auditors

PDF, 220 Kb

Draft Charter (new edition)

PDF, 51 kb

Explanatory note on amendments to Charter

PDF, 214 Kb

Draft Regulation on the Board of Directors (new edition)

PDF, 54 kb

Explanatory note on amendments to Regulation on the Board of Directors

PDF, 257 Kb

Draft Regulation on General Meeting of Shareholders (new edition)

PDF, 50 kb

Explanatory note on amendments to Regulation on General Meeting of Shareholders

PDF, 84 Kb

Explanatory note on approval of transactions between LSR Group and Sberbank of Russia

PDF, 84 kb

Explanatory note on approval of transactions to be entered in future in the course of the Company’s regular business activities

PDF, 111 kb

Draft resolution of the Annual General Meeting of Shareholders

PDF, 54 Kb

Information on counting board of the Annual General Meeting of Shareholders


«LSR Group» discloses information on the page on the Internet of LLC Interfax-TsRKI — the news agency accredited by the Central Bank of the Russian Federation to disclosure of information.
Information is available here.



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