1 Mar 2016 16:07
Date and agenda of Board of Directors
LSR Group (LSE: LSRG; MOEX: LSRG) announces meeting of the Board of Directors to be held on March 3, 2016.
1. Review the Company's 2015 financial statements (RAS).
2. Review the decision by the Internal Audit Commission regarding the Company's 2015 results.
3. Recommend distribution of the Company's profit for 2015, including dividend payments and the record date.
4. Recommend approval of the Company's IFRS auditors and RAS statements for 2016. Determine the auditors' fees.
5. Review the performance evaluation of the Board, the Company's executive bodies and key managers.
6. Evaluate the Company's corporate governance quality.
7. Review proposals on nomination of candidates to the Company's management and supervision bodies to be elected at the Annual General Meeting of Shareholders. Include the candidates in the list of nominees to the Company's management and supervision bodies.
8. Review proposed items for the agenda of the Annual General Meeting of Shareholders.
9. Propose to include the issue of authorization of transactions under Article 83 of the Russian Federal Law "On Joint-Stock Companies" into the agenda of the Annual General Meeting of Shareholders.
10. Approve the agenda of the Annual General Meeting of Shareholders.
11. Review the Board's report about items on the agenda of the Annual General Meeting of Shareholders.
12. Approve the procedure for informing the persons entitled to participate in the Annual General Meeting of Shareholders about the Company's Annual General Meeting of Shareholders.
13. Approve the list of materials to be provided to the persons entitled to participate in the Annual General Meeting of Shareholders to prepare for the Company's Annual General Meeting of Shareholders.
14. Approve the form and text of the voting ballots for the Company's Annual General Meeting of Shareholders.
15. Approve the Chairman and Secretary of the Company's Annual General Meeting of Shareholders.
16. Make preliminary approval of the Company's annual report for 2015, prepared in accordance with the requirements of the stock market regulations.
17. Review the performance reports of committees of the Board of Directors for 2015.
18. Approve the management incentive program of LSR Group for 2016.
19. Approve transactions in accordance with the Company's Charter.
For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru