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1. Review of the financial statements of LSR Group PJSC for the first half of 2015.
2. Forecast of the LSR Group PJSC annual plan execution following the results of the first half of 2015.
3. Review of the revised Provision on the Strategy and Investment Committee of the Board of Directors of LSR Group PJSC.
4. Approval of transactions in accordance with the Charter of LSR Group PJSC.
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