Date and Agenga of EGM
15 January 2010
On January 14 the Board of Directors of OJSC LSR Group approved February 19, 2010 as the date of Extraordinary General Meeting (“EGM”) of Shareholders of the Company with the following agenda:
1. Approval of a major transaction which is also an interested party transaction.
2. Approval of interested party transactions.
Date of the EGM: February 19, 2010
Time: 11:00 am
Location: 36 Kazanskaya Street, St. Petersburg, Russia
Registration of persons entitled to attend the General Shareholders’ Meeting: start at 10:00 am
Date of compilation of the list of persons entitled to attend the EGM: January 15, 2010
Note to Editors:
OJSC LSR Group is a real estate and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are building materials, construction and real estate. The Group includes enterprises for extraction and processing of aggregates, production and transportation of building materials, and housing construction — from mass market large-panel housing to elite property built after designs made by leading domestic and foreign architects.
LSR Group has operations and offices in a number of cities in the Leningrad region, in St. Petersburg, Moscow, Yekaterinburg, Lithuania, Latvia, Estonia, Ukraine and Germany.
In 2007, the sales revenues of LSR Group (according to the IFRS-based financial statements) were RUB 35,858 million, in 2008 – RUB 49,813 million.
LSR Group is a public company, with its GDRs listed and traded on the London Stock Exchange and its shares listed and traded on MICEX and RTS.
In 2007, LSR Group was awarded ‘The Company of the Year’ National Award in the ‘Construction’ category.
For more details please contact:
LSR Group Press Service
Tel.: +7 812 314 10 44
Fax: +7 812 458 83 72