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1. Review of the 1H2012 financial report of LSR Group.
2. Annual plan execution forecast based on 1H2012 results of LSR Group.
3. Review of the draft Regulations on authority delegation in management of LSR Group subsidiaries.
4. Review of the revised draft Regulations on compilation of LSR Group financial plan and report.
5. Review of the 2Q 2012 Audit Committee report.
6. Approval of transactions in accordance with the Charter of LSR Group.
Note to Editors:
OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction.
LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg.
As of 31 December 2011 (according to Cushman & Wakefield Russia), the net sellable area of the projects in LSR Group’s real estate portfolio is equal to 8.4m m2 with the market value of RUB 124bn.
In 2011, the sales revenues of LSR Group were RUB 51,910m (IFRS).
LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX-RTS.
For more details please contact:
LSR Group Press Service
Tel.: +7 812 314 10 44
Fax: +7 812 458 83 72
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