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28 Apr 2011 16:40
28 April 2011 | PRESS RELEASE | St. Petersburg |
ANNUAL INFORMATION UPDATE
OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereafter - the "Company", a leading Russian real estate development, construction and building materials company, publishes its Annual Information Update for the period from 19 April 2010 up to and including 28 April 2011. The Company published its annual financial statements for the year ended 31 December 2010 on 1 April 2011.
In accordance with Prospectus Rule 5.2, the following information and documents were published, or made available to the public in compliance with relevant laws and regulations since 19 April 2010.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory News Service (London Stock Exchange)
Date of publication | Name of the announcement |
28-Apr-2011 | Acquisition completed |
28-Apr-2011 | Change in shareholdings |
08-Apr-2011 | Result of AGM |
01-Apr-2011 | Annual Financial Report 2010 |
24-Mar-2011 | Bond placement |
21-Mar-2011 | Agreement on strategic partnership |
18-Mar-2011 | LSR Group announces bond placement |
17-Mar-2011 | LSR Group updates production facilities in Moscow |
11-Mar-2011 | LSR Group sells land plot to Gazprom |
03-Mar-2011 | Date and agenda of AGM |
24-Feb-2011 | LSR Group to construct hospital |
21-Feb-2011 | New Acquisition |
18-Feb-2011 | LSR Group signs 2 government contracts |
16-Feb-2011 | New Acquisition |
11-Feb-2011 | LSR Group shares included in MICEX list A1 |
09-Feb-2011 | LSR Group executes put option |
07-Feb-2011 | New Acquisition |
03-Feb-2011 | LSR Group Operating Results FY 2010 |
02-Feb-2011 | New investment contract in the Moscow region |
26-Jan-2011 | LSR Group obtains right for 2 quarries |
25-Jan-2011 | LSR Group BoD elects new Executive Committee |
31-Dec-2010 | LSR Group sells unprofitable assets in Baltics |
30-Dec-2010 | Change in shareholdings |
23-Dec-2010 | New Construction Contract |
17-Dec-2010 | Change in shareholdings |
15-Dec-2010 | New loan facility |
13-Dec-2010 | LSR Group increases its sand reserves |
07-Dec-2010 | Land acquisition |
03-Dec-2010 | Change in shareholdings |
29-Nov-2010 | LSR Group launches a new cement plant |
23-Nov-2010 | LSR Group Operating Results for 3Q 2010 |
22-Nov-2010 | New co-investment contract in the Moscow region |
18-Nov-2010 | LSR Group launches a new product |
16-Nov-2010 | Change in shareholdings |
04-Oct-2010 | Cooperation agreement |
21-Sep-2010 | LSR Group 1H 2010 Financial Results |
14-Sep-2010 | Successful bond issue placement worth RUB 2 bn |
09-Sep-2010 | Land plot acquisition |
09-Sep-2010 | Formal change in shareholdings |
01-Sep-2010 | Change in ownership structure |
31-Aug-2010 | LSR Group decides to place bonds |
18-Aug-2010 | Additional Share Issue Results |
07-Jul-2010 | Completion of the additional share issue placement |
02-Jul-2010 | BoD Decisions |
01-Jul-2010 | Result of AGM |
29-Jun-2010 | LSR Group successfully places bonds worth RUR 1.5 bn |
29-Jun-2010 | Results of pre-emptive right offering |
24-Jun-2010 | LSR Group upgrades production capacity in Moscow |
22-Jun-2010 | LSR Group decides to place bonds |
18-Jun-2010 | AGREEMENT VNESHECONOMBANK AND LSR GROUP |
01-Jun-2010 | Acquisition |
13-May-2010 | New governmental contract |
12-May-2010 | Formal Notice |
07-May-2010 | Change in shareholding |
07-May-2010 | Date of AGM - replacement |
30-Apr-2010 | Placing price for newly issued shares |
30-Apr-2010 | Pricing of Global Offering |
28-Apr-2010 | New price range |
19-Apr-2010 | LSR Group announces equity offering |
19-Apr-2010 | Full Year 2009 Financial Results |
Details of all regulatory announcements can be found in full on the London Stock Exchange website at: http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=US50218G2066USUSDIOBE
To search for the news of the Company, go to: http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html
2. The Company has published the following announcements over the period from 19 April 2010 up to and including 28 April 2011 in compliance with the information disclosure requirements of the Federal Financial Markets Service of the Russian Federation. The copies of these documents are available in the original language (Russian) at the Company's website at: http://www.lsrgroup.ru/investors/
Date of publication | Name of the announcement |
28-Apr-2011 | Information on acquired organization which is of essence to the joint stock company, and suspension of control over the organization. |
28-Apr-2011 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
26-Apr-2011 | Interested-party transaction |
21-Apr-2011 | Interested-party transaction |
21-Apr-2011 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets |
15-Apr-2011 | Information on disclosure of accounting report prepared in compliance with IFRS or US GAAP |
08-Apr-2011 | Information on the decisions taken by Board of Directors (supervisory board) |
08-Apr-2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
08-Apr-2011 | Information on decisions taken by the General Meeting |
04-Apr-2011 | Information on the disclosure of the list of affiliated entities on the Internet |
01-Apr-2011 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
24-March-2011 | Information on the stages of securities issue |
24-March-2011 | Information on the stages of securities issue |
23-March-2011 | Information on the signing of the contract between the joint stock company and the stock exchange or trading organizer which is grounds for listing or admission to the listing of the securities |
23-March-2011 | Information on the signing of the contract between the joint stock company and the stock exchange or trading organizer which is grounds for listing or admission to the listing of the securities |
22-March-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22-March-2011 | Other price sensitive information |
22-March-2011 | Other price sensitive information |
18-March-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
18-March-2011 | Information on the commencement date of the issuable securities |
18-March-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
18-March-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
18-March-2011 | Information on the admission of the bonds to trading at the stock exchange |
18-March-2011 | Other price sensitive information |
18-March-2011 | Other price sensitive information |
16-March-2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
16-March-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
10-March-2011 | Other price sensitive information |
10-March-2011 | Other price sensitive information |
03-March-2011 | Information on the record date |
03-March-2011 | Information on the decisions taken by Board of Directors (supervisory board) |
17-Feb-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
17-Feb-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
17-Feb-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
17-Feb-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
14-Feb-2011 | Disclosure of the Quarterly report of the issuer |
14-Feb-2011 | Information on events that entailed single increase of net profit or the losses of the issuer exceeding 10% |
14-Feb-2011 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets |
11-Feb-2011 | Information on the inclusion of the issuer's securities into the list admitted to listing by the trading organizer at the securities market, or exclusion from this list |
09-Feb-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
03-Feb-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
02-Feb-2011 | Information on the stages of securities issue |
25-Jan-2011 | Information on the decisions taken by Board of Directors (supervisory board) |
21-Jan-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
21-Jan-2011 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
12-Jan-2011 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the Internet |
31-Dec-2010 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
31-Dec-2010 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
30-Dec-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
28-Dec-2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
28-Dec-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
17-Dec-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
15-Dec-2010 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets |
09-Dec-2010 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
08-Dec-2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
03-Dec-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
30-Nov-2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
23-Nov-2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
16-Nov-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
15-Nov-2010 | Disclosure of the Quarterly report of the issuer |
27-Oct-2010 | Information on events that entailed single increase of net profit or the losses of the issuer exceeding 10% |
04-Oct-2010 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the Internet |
14-Sept-2010 | Information on the stages of securities issue |
14-Sept-2010 | Information on the stages of securities issue |
13-Sept-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
10-Sept-2010 | Other price sensitive information |
09-Sept-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
01-Sept-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
31-Aug-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
31-Aug-2010 | Other price sensitive information |
31-Aug-2010 | Other price sensitive information |
31-Aug-2010 | Information on the placement date of the issuing securities |
18-Aug-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
18-Aug-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
18-Aug-2010 | Information on the stages of securities issue |
18-Aug-2010 | Information on the suspension and recommencement of the securities issue |
16-Aug-2010 | Disclosure of the Quarterly report of the issuer |
13-Aug-2010 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
06-Aug-2010 | Information on the suspension and recommencement of the securities issue |
05-Aug-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
05-Aug-2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
30-Jul-2010 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
30-Jul-2010 | Information on events that entailed single increase of net profit or the losses of the issuer exceeding 10% |
30-Jul-2010 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets |
07-Jul-2010 | Information on the stages of securities issue |
06-Jul-2010 | Amendments or contradiction of the announcement disclosed on the newswire |
02-Jul-2010 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the Internet |
02-Jul-2010 | Information on the decisions taken by Board of Directors (supervisory board) |
01-Jul-2010 | Information on decisions taken by the General Meeting |
26-Jun-2010 | Information on the stages of securities issue |
29-Jun-2010 | An offer to purchase ordinary shares of Open-Joint Stock Company LSR Group |
29-Jun-2010 | Notification on the results of the pre-emptive rights offering |
29-Jun-2010 | Information on the stages of securities issue |
28-Jun-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
25-Jun-2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
25-Jun-2010 | Other price sensitive information |
22-Jun-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22-Jun-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22-Jun-2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22-Jun-2010 | Other price sensitive information |
22-Jun-2010 | Other price sensitive information |
22-Jun-2010 | Information on the commencement date of the issuing securities |
14-May-2010 | Disclosure of the Quarterly report of the issuer |
12-May-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
12-May-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
12-May-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
11-May-2010 | Information on the stages of securities issue |
07-May-2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares |
07-May-2010 | Information on the decisions taken by Board of Directors (supervisory board) |
07-May-2010 | Information on the decisions taken by Board of Directors (supervisory board) |
07-May-2010 | Information on the record date |
30-Apr-2010 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share. |
30-Apr-2010 | Information on the commencement date on the issuing securities |
30-Apr-20100 | Information on the placing price for the issuing securities |
30-Apr-2010 | Press release on the decisions taken by the managing bodies of the issuer |
28-Apr-2010 | Press release on the decisions taken by the managing bodies of the issuer |
28-Apr-2010 | Information on events that entailed single increase of net profit or the losses of the issuer exceeding 10% |
20-Apr-2010 | Amendments or contradiction of the announcement disclosed on the newswire |
19-Apr-2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
19-Apr-2010 | Press release on the decisions taken by the managing bodies of the issuer |
Note to Editors:OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction.LSR Group's main operations are located in St. Petersburg, Moscow, Yekaterinburg and Ukraine.In 2010, the sales revenues of LSR Group were RUB 49,950 million (IFRS).LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX and RTS.
For more details please contact:LSR Group Press ServiceTel.: +7 812 314 10 44Fax: +7 812 458 83 72E-mail: press@lsrgroup.ruwww.lsrgroup.ru
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