Date and agenda of the Board of Directors

06 June 2019

PJSC LSR Group («LSR» or the «Company») (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that a meeting of its Board of Directors will be held on 10 June 2019.

The agenda for the Board of Directors meeting comprises the following matters:

1. Review of the Company’s 1Q 2019 financial report.
2. Review of the Company’s annual plan based on the results of 1Q 2019.
3. Approval of transactions in accordance with the Company’s Charter.

For more information please contact:
Investor Relations
Igor Tsoy
Director of Investor Relations and Sustainable Development
E-mail: IR@lsrgroup. ru
LSR Group Press Service
E-mail: press@lsrgroup.ru
www.lsrgroup.ru

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