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The AGM resolved to:
1. Approve the Company's 2019 Annual Report prepared in accordance with the Central Bank of Russian Federation requirements.
2. Approve the Company's financial statements for financial year 2019 prepared in accordance with RAS.
3. Approve a dividend payment of RUB 3,091 million or RUB 30 per ordinary share for financial year 2019. Shareholders registered at the record date of 12 May 2020 will be entitled to receive a dividend payment. The following dates were set for the dividend payments:
• for nominee shareholders and professional securities market participants – 26 May 2020;
• for other registered shareholders – 17 June 2020.
4. Elect 9 members to the Company's Board of Directors, including 4 independent directors:
• Dmitri Gontcharov;
• Igor Levit;
• Aleksey Makhnev, Independent Director;
• Andrey Molchanov;
• Egor Molchanov;
• Natalia Nikiforova, Independent Director;
• Vitaliy Podolskiy, Independent Director;
• Alexander Prysyazhnyuk, Independent Director;
• Evgeny Yatsyshin.
5. Elect the following members to the Company's Internal Audit Commission:
• Natalya Klevtsova;
• Denis Sinyugin;
• Lyudmila Fradina.
6. Appoint JSC KPMG to audit the Company's financial statements according to IFRS and LLC Audit-Service SPb to audit RAS financial statements for 2020.
For more information please contact:
Director of Investor Relations
LSR Group Press Service
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