Results of Extraordinary General Meeting
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20 December 2021
St. Petersburg, Russia – 20 December 2021 – PJSC LSR Group (“LSR” or the “Company”) (MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces the results of its Extraordinary General Meeting of Shareholders (“EGM”) held today.
The EGM resolved to:
- Terminate the powers of members of the Company's Board of Directors ahead of schedule
- Determine that the Company’s Board of Directors shall be composed of nine (9) people
- Elect the following members to the Company’s Board of Directors:
- Dmitri Valerievich Gontcharov;
- Viktor Alekseevich Zubkov – independent director;
- Vitaliy Nikitich Ignatenko – independent director;
- Yury Alexandrovich Kudimov – independent director;
- Igor Mikhailovich Levit;
- Andrey Yurievich Molchanov;
- Egor Andreevich Molchanov;
- Yury Sergeevich Osipov – independent director;
- Vitaliy Grigorievich Podolskiy – independent director.
For more information please contact:
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Investor Relations
Igor Tsoy Director of Investor Relations
Maria Rybina Head of Investor Relations
E-mail: IR@lsrgroup.ru |
Media Relations
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