Date and agenda of the Board of Directors

28 August 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 29 August 2019.

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

1. Review of the Company’s financial statements for the first half of 2019.

2. Review of KPMG’s management letter.

3. Discussion of a range of matters in accordance with the requirements of ISA 260 Communication with Those Charged with Governance.

4. Review of the Company’s 2019 financial plan based on the results of the first half of 2019.

For more information please contact:  

Investor Relations

Igor Tsoy 
Director of Investor Relations

Media Relations

LSR Group Press Service


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