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Public Relations

Notice of the Extraordinary General Meeting of shareholders and Dividend recommendation

28 August 2020

PJSC LSR Group (“LSR Group” or the “Company”) (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that its Board of Directors has resolved to convene an Extraordinary General Meeting of shareholders (“EGM”) on 30 September 2020. The EGM will be held in the form of voting by correspondence. 

Completed voting ballots are to be sent to Office 713, 36B Kazanskaya Street, St. Petersburg 190031, Russian Federation or filled in electronically on https://pos.vtbreg.ru/. Deadline for the receipt of voting ballots is set for 30 September 2020. Shareholders registered as at the record date of 8 September 2020 will be eligible to participate in the EGM.

Shareholders will be considered to have participated in the EGM held by correspondence only if their voting ballots or electronic voting ballots completed online at https://pos.vtbreg.ru/ have been received before the deadline for the receipt of voting ballots.

GDR holders can send an instruction to Deutsche Bank Trust Company Americas (the Depositary) as to the voting represented by such GDRs through the separate proxy form, considering the requirements and schedule established by the Depositary. More information can be found at www.adr.db.com

The agenda for the Extraordinary General Meeting of shareholders comprises the following matters:

1.Payment (declaration) of dividends on the Company’s shares for the first half of 2020 fiscal year.

The Board of Directors of LSR Group recommended the Extraordinary General Meeting of shareholders to approve a dividend payment of RUB 20.00 (twenty rubles) per ordinary share based on the results of the first half of 2020 financial year. Shareholders registered at the record date of 12 October 2020 will be entitled to receive a dividend payment.

The Board of Directors of LSR Group decided to approve the appointment of Galina Volchetskaya as the Chairman of the Extraordinary General Meeting of shareholders of LSR Group and Irina Bogacheva as the Secretary of the Extraordinary General Meeting of shareholders of the Company.

Supporting materials related to the Extraordinary General Meeting of shareholders will be published on the Company’s website www.lsrgroup.ru on 31 August 2020.

 

For more information please contact:  

Investor Relations

Igor Tsoy 
Director of Investor Relations
E-mail: IR@lsrgroup.ru 

 

Media Relations

LSR Group Press Service
E-mail: press@lsrgroup.ru 

 

«LSR Group» discloses information on the page on the Internet of LLC Interfax-TsRKI — the news agency accredited by the Central Bank of the Russian Federation to disclosure of information.
Information is available here.



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