Results of Extraordinary General Meeting

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:


  1. Terminate the powers of members of the Company's Board of Directors ahead of schedule
  2. Determine that the Company’s Board of Directors shall be composed of nine (9) people
  3. 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:


Investor Relations


Igor Tsoy

Director of Investor Relations


Maria Rybina

Head of Investor Relations



Media Relations

LSR Group Press Service


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