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The Board of Directors decided to include the following candidates nominated by the shareholders of the Company in the list of candidates for voting in elections to the Board of Directors of the Company:
The Board of Directors recommended that the shareholders of the Company, in the event of cumulative voting, evenly distribute votes among all the proposed candidates.
The Board of Directors also determined the list of information to be provided to shareholders entitled to participate in the general meeting of shareholders of the Company, namely:
The above information is available starting from 25 November 2021 at: St. Petersburg, st. Kazanskaya, 36, office 713, from 10:00 to 16:00 on weekdays, as well as on the Company's website www.lsrgroup.ru.
An extraordinary meeting of shareholders of the Company will be held on December 20, 2021.
A detailed text of the decisions adopted by the Board of Directors can be found at http://www.lsrgroup.ru/investors-and-shareholders/disclosure-of-information.
For more information, please contact:
Department of Investor Relations and Sustainable Development
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