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Completed voting ballots are to be sent to Office 713, 36B Kazanskaya Street, St. Petersburg 190031, Russian Federation or filled in online on https://pos.vtbreg.ru/. Deadline for the receipt of voting ballots is set for 29 April 2022. Shareholders registered as at the record date of 4 April 2022 will be eligible to participate in the AGM.
Shareholders will be considered to have participated in the AGM in the form of voting 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.
The agenda for the AGM comprises the following matters:
1. Approval of the Company's 2021 Annual Report
2. Approval of the Company's 2021 Annual Financial Statements
3. Distribution of the Company's profit for the 2021 fiscal year
4. Determination of the number of members of the Company’s Board of Directors
5. Election of the members to the Company's Board of Directors
6. Election of the members to the Company's Internal Audit Commission
7. Approval of the Company's auditors for 2022.
The following candidates have been nominated for election to the Company’s Board of Directors by Company shareholder Romanov Mikhail:
The following candidate has been nominated for election to the Company’s Board of Directors by a group of Company shareholders, The Prosperity Quest Fund, The Russian Prosperity Fund and Prosperity Capital Management SICAV:
The Board of Directors received a withdrawal of consent to nomination as a candidate to the Board of Directors and participation in the work of the Board of Directors of the Company from a candidate Vitaliy Podolskiy.
Board of Directors invokes its right provided in Clause 7 of Article 53 of the Federal Law on Joint Stock Companies and, at its sole discretion, nominates the following candidates for election to the Company’s Board of Directors and Audit Committee:
To the Board of Directors:
To the Audit Committee:
The Board of Directors of LSR Group decided to approve the appointment of Galina Volchetskaya as the Chairman of the AGM and Irina Bogacheva as the Secretary of the AGM.
Supporting materials related to the Annual General Meeting of shareholders will be published on the Company’s website www.lsrgroup.ru on 29 March 2022.
For more information please contact:
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