7 Apr 2015 16:28
Date and agenda of Board of Directors
OJSC LSR Group announces meeting of the Board of Directors on April 8, 2015 with the following agenda:
1. Election of the Chairman of the Board of Directors of OJSC LSR Group.
2. Approval of the number of members of the Audit Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Audit Committee of the Board of Directors.
3. Approval of the number of members of the Human Resources and Compensations Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.
4. Approval of the number of members of the Strategy and Investment Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Strategy and Investment Committee of the Board of Directors.
Notes 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 prefab construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of December 31, 2014 (according to Colliers International), the net sellable area of the projects in LSR Group's real estate portfolio is equal to 10m m2 with the market value of RUB 135bn. In 2014, the sales revenue of LSR Group amounted to RUB 92,347m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MOEX.
For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
Fax: +7 812 458 83 72
E-mail: press@lsrgroup.ru
www.lsrgroup.ru