Decisions of the Board of Directors of LSR Group
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06 March 2017
The Board of Directors of PJSC LSR Group reviewed items of the agenda and decided the following:
The following persons, proposed by the Company’s shareholder Andrey Molchanov, were included into the list of candidates to the Company’s Board of Directors and the Internal Audit Commission:
Board of Directors:
1. Dmitri Gontcharov;
2. Vasiliy Kostritsa;
3. Aleksey Makhnev (as an independent director);
4. Andrey Molchanov;
5. Vitaliy Podolskiy (as an independent director);
6. Alexander Prisyazhnuk (as an independent director);
7. Elena Tumanova;
8. Olga Sheikina;
9. Evgeniy Yatsyshin.
Internal Audit Commission:
1. Natalya Klevtsova;
2. Ludmila Fradina;
3. Irina Sharapova.
The corporate action notice “Information regarding certain decisions of the Board of Directors (Supervisory Board) of the issuer” is available at http://www.lsrgroup.ru/investors-and-shareholders/disclosure-of-information
For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru
Board of Directors:
1. Dmitri Gontcharov;
2. Vasiliy Kostritsa;
3. Aleksey Makhnev (as an independent director);
4. Andrey Molchanov;
5. Vitaliy Podolskiy (as an independent director);
6. Alexander Prisyazhnuk (as an independent director);
7. Elena Tumanova;
8. Olga Sheikina;
9. Evgeniy Yatsyshin.
Internal Audit Commission:
1. Natalya Klevtsova;
2. Ludmila Fradina;
3. Irina Sharapova.
The corporate action notice “Information regarding certain decisions of the Board of Directors (Supervisory Board) of the issuer” is available at http://www.lsrgroup.ru/investors-and-shareholders/disclosure-of-information
For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru