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1. Approval of LSR Group annual report 2011, prepared in accordance with the FMSS requirements.
2. Approval of LSR Group annual financial statements 2011 (RAS) including income statements (profit and loss accounts).
3. Distribution of LSR Group profits based on the results of financial year 2011.
4. Determination of the number of members of the Board of Directors.
5. Election of members to the Board of Directors of LSR Group.
6. Election of members to the Internal Audit Comission of LSR Group.
7. Approval of the auditors of LSR Group for 2012.
8. Approval of the revised Charter of LSR Group.
9. Approval of the revised Regulations on the Board of Directors of LSR Group.
10. Approval of the revised Regulations on the Executive Committee of LSR Group.
11. Authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies.
Date, place, time of AGM: April 5, 2012, conference-hall, 1 Nevsky, St. Petersburg, 11:00 am (Moscow time)
Record date for Annual General Shareholders’ Meeting: February 17, 2012
Start of registration of persons entitled to attend the General Shareholders’ Meeting: 10:00 am (Moscow time)
The Board of Directors also recommended the AGM to adopt a pidend of RUB 20.00 per ordinary share based on the results of the 2011 financial year, to determine the Board of Directors consisting of 9 members and included the following candidates into the final election list:
1. Kirill Androsov
2. Ilgiz Valitov
3. Dmitri Goncharov
4. Igor Levit
5. Mikhail Romanov
6. Sergey Skaterschikov
7. Mark Temkin
8. Elena Tumanova
9. Olga Sheikina
Statement of a material fact “Information on some of the decisions taken by the Board of Directors (supervisory board) of the issuer” (translated into English) is available at: http://www.lsrgroup.ru/en/investors/gov/documents
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. Nowadays LSR Group is one of the largest real estate development and building materials producing companies in Russia. 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, Yekaterinburg and Ukraine. As of 31 December 2010 (according to DTZ 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 104bn.
In 2010, the sales revenues of LSR Group were RUB 49,950m (IFRS).
LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on OJSC MICEX-RTS.
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