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Notice of the AGM to be held on April 29, 2022
Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the AGM on April 29, 2022
Annual Report 2021
Auditor’s report on financial statements 2021 (in accordance with RAS)
Opinion of the Internal Audit Commission 2021
Opinion of the Internal Audit Service 2021
Review of Auditor’s report on financial statements 2021 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits
Information on the candidates proposed for the election to the Company’s Board of Directors
Information on the candidates proposed for the election to the Company’s Internal Audit Commission
Information on the consents of the candidates proposed for the election to the Company’s bodies
Information on the auditors
Draft resolutions of the AGM
Information on the counting commission of the AGM
Related Party Transaction Report for 2021
Notice of the Extraordinary General meeting of Shareholders to be held on December 20, 2021
Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the EGM on December 20, 2021
Information on candidates proposed for election to the Company’s Board of Directors at the EGM on December 20, 2021
Information on the consent of candidates proposed for election to the Company’s Board of Directors
Draft resolution of the EGM on December 20, 2021
Information on counting board of the EGM on December 20, 2021
Notice of the Annual General Meeting of Shareholders on April 29, 2021
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 29, 2021
Annual Report 2020
Auditor’s report on financial statements 2020 (in accordance with RAS)
Opinion of Internal audit report 2020
Opinion Internal Audit Service 2020
Review of Auditor’s report on financial statements 2020 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 29, 2021
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 29, 2021
Information on the consent of candidates proposed for election to the Company’s bodies
Information on the auditors
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Related Party Transaction REPORT for 2020
Notice of the Extraordinary General meeting of Shareholders to be held on September 30, 2020
Report of the Company’s Board of Directors containing the informed position on agenda item for the Extraordinary General meeting of Shareholders to be held on September 30, 2020
Recommendations of the Company’s Board of Directors on payment of dividends and the record date
Draft resolution of the Extraordinary General Meeting of Shareholders to be held on September 30, 2020
Notice of the Annual General Meeting of Shareholders on April 29, 2020
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 29, 2020
Annual Report 2019
Auditor’s report on financial statements 2019 (in accordance with RAS)
OPINION of Internal audit report 2019
Review of Auditor’s report on financial statements 2019 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 29, 2020
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 29, 2020
Information on the consent of candidates proposed for election to the Company’s bodies
Information on the auditors
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Related Party Transaction REPORT for 2019
Notice of the Annual General Meeting of Shareholders on June 28, 2019
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
Annual Report 2018
Auditor’s report on financial statements 2018 (in accordance with RAS)
OPINION of Internal audit report 2018
Review of Auditor’s report on financial statements 2018 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 28, 2019
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 28, 2019
Consents for candidates proposed for election to the Company’s bodies
Information on the auditors
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Related Party Transaction REPORT for 2018
Notice of the Annual General Meeting of Shareholders on June 29, 2018
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
Annual Report 2017
Auditor’s report on financial statements 2017 (in accordance with RAS)
Opinion of the Internal Audit Commission 2017
Review of Auditor’s report on financial statements 2017 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 29, 2018
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 29, 2018
Consents for candidates proposed for election to the Company’s bodies
Information on the auditors
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Related Party Transaction report for 2017
Notice of the Annual General Meeting of Shareholders on June 9, 2017
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
Annual Report 2016
Auditor’s report on financial statements 2016 (in accordance with RAS)
OPINION of Internal audit report 2016
Review of Auditor’s report on financial statements 2015 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on June 9, 2017
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on June 9, 2017
Consents for candidates proposed for election to the Company’s bodies
Information on the auditors
Explanatory note on approval of transactions between LSR Group and credit organizations
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Draft Charter (new edition)
Explanatory note on amendments to Charter
Draft Regulation on the Board of Directors (new edition)
Explanatory note on amendments to Regulation on the Board of Directors
Draft Regulation on General Meeting of Shareholders (new edition)
Explanatory note on amendments to Regulation on General Meeting of Shareholders
Related Party Transaction REPORT for 2016
Supplementary information to the related party transactions report
Supplementary information to the Draft Charter (new edition) – Table of amendments
Notice of the Annual General Meeting of Shareholders on April 5, 2016
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
Annual Report 2015
Auditor’s report on financial statements 2015 (in accordance with RAS)
Internal audit report 2015
Review of Auditor’s report on financial statements 2015 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 5, 2016
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 5, 2016
Consents for candidates proposed for election to the Company’s bodies
Information on the auditors
Explanatory note on approval of transactions to be entered in future in the course of the Company’s regular business activities
Additional note on approval of transactions
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Notice of the Annual General Meeting of Shareholders on April 7, 2015
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
Financial report 2014 (in accordance with RAS)
Auditor’s report on financial statements 2014 (in accordance with RAS)
Internal audit report 2014
Review of Auditor’s report on financial statements 2014 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 7, 2015
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 7, 2015
Consents for candidates proposed for election to the Company’s bodies
Information on the auditors
Draft Charter (new edition)
Explanatory note on amendments to Charter
Draft Regulation on the Board of Directors (new edition)
Explanatory note on amendments to Regulation on the Board of Directors
Draft Regulation on General Meeting of Shareholders (new edition)
Explanatory note on amendments to Regulation on General Meeting of Shareholders
Explanatory note on approval of transactions between LSR Group and Sberbank of Russia
Explanatory note on approval of transactions to be entered in future in the course of the Company’s regular business activities
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
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