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1. Approval of LSR Group annual report for 2014
2. Approval of LSR Group annual financial statements for 2014 (RAS)
3. Distribution of LSR Group profits based on the results of financial year 2014
4. Determination of the number of members of the Board of Directors
5. Election of members of the Board of Directors of LSR Group
6. Election of members of the Internal Audit Commission of LSR Group
7. Approval of the auditors of LSR Group for 2015
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 Annual General Meeting of Shareholders
11. Authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies
According to the Article 83 of the RF Federal Law on Joint Stock Companies the Board of Directors of LSR Group included the following candidates for the Board of Directors into the final election list to be considered by the Annual General Meeting of Shareholders (AGM):
- Aleksandr Vakhmistrov;
- Dmitri Gontcharov;
- Oleg Goncharov (as independent director);
- Alexey Makhnev (as independent director);
- Andrey Molchanov;
- Saydam Salaheddin (as independent director);
- Leonid Sorokko;
- Elena Tumanova;
- Olga Sheikina.
The following candidates for the Internal Audit Commission of LSR Group were included into the election list to be considered by the AGM:
- Natalya Klevtsova;
- Yuri Terentyev;
- Lyudmila Fradina.
Date, place, time of AGM: April 7, 2015, conference-hall, 1 Nevsky Prospect, St. Petersburg, 11:00 am (Moscow time). Start of the registration of persons entitled to attend the AGM: 10:00 am (Moscow time). Record date for the AGM: February 17, 2015.
The Board of Directors decided to approve Aleksandr Vakhmistrov as the Chairman of the AGM of OJSC LSR Group and Irina Bogacheva – as a secretary of the AGM.
The Board of Directors also recommended the AGM the following:
- adopt a dividend of RUB 78.00 per ordinary share based on the results of 2014 financial year and approve April 18, 2015 as the date to determine the list of persons entitled to receive dividends
- not to distribute the rest of the net profit based on the results of financial year 2014.
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