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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:
Director of Investor Relations and Sustainable Development
E-mail: IR@lsrgroup. ru
LSR Group Press Service
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