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1. Status of the ZILART project.
2. Presentation of the strategy for «Building materials» business unit.
3. Items related to the insurance of the members of the Board of Directors, Executive Committee, CEO and key managers.
4. Status of the items related to the development of the Company’s strategy.
5. Status of the long-term incentive program for the company’s management.
6. PJSC LSR Group risk management policy assessment.
7. Granting a consent by the Company to complete a major transaction.
8. Approval of transaction in accordance with the Company’s Charter.
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