General meetings of shareholders

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)

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

Recommendations of the Board of Directors

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

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

Information on counting board of the Annual General Meeting of Shareholders

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

Draft resolution 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