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Date and agenda of the Board of Directors

26 Sep 2017 16:42

RNS Number : 8864R
PJSC LSR Group
26 September 2017
 

Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on September 28, 2017.

Agenda of the meeting:

Approval of transactions in accordance with the Company's Charter.

 

For more information please contact:LSR Group Press ServiceTel.: +7 812 333-11-11E-mail: press@lsrgroup.ruwww.lsrgroup.ru

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
10th Sep 20131:15 pmRNSLSR Group redeems its Series BO-02 bonds
9th Sep 20131:00 pmRNSNew residential project in Yekaterinburg
28th Aug 20131:35 pmRNSLSR Group announces 1H2013 Financial Results
27th Aug 20137:00 amRNSBoD Date and Agenda
6th Aug 201311:08 amRNSStart of pre-sales in new residential project
1st Aug 201312:15 pmRNSLSR Group redeems Series 02 bonds
25th Jul 201311:15 amRNSLSR Group pays 4th coupon on Series BO-05 bonds
15th Jul 20139:11 amRNSLSR Group 1H2013 Operating Results
3rd Jul 20134:00 pmRNSLSR Group pays out dividends
26th Jun 20134:01 pmRNSLSR Group executes put option
25th Jun 20133:00 pmRNSLSR Group redeems its Series BO-01 bonds
20th Jun 20133:40 pmRNSPrice Monitoring Extension
11th Jun 20133:30 pmRNSPut option on Series BO-02 and Series-02 bonds
10th Jun 20131:30 pmRNSLSR Group launches business class project
7th Jun 20137:00 amRNSBoD Decisions
6th Jun 20133:40 pmRNSPrice Monitoring Extension
6th Jun 20139:50 amRNSLSR Group starts production of clinker brick
4th Jun 20137:00 amRNSBoD Date and Agenda
3rd Jun 20132:45 pmRNSStart of pre-sales in new residential project
30th Apr 20139:15 amRNS"Novaya Okhta" - new district in St. Petersburg
30th Apr 20137:24 amRNSAnnual Information Update
26th Apr 20132:15 pmRNSLSR Group pays 1st coupon on Series-04 bonds
15th Apr 20138:18 amRNSLSR Group reports 1Q2013 operating results
12th Apr 20133:23 pmRNSBoD Date and Agenda
10th Apr 20134:57 pmRNSLSR Group places bonds worth RUB 3 bn
5th Apr 20134:45 pmRNSLSR Group holds its AGM
4th Apr 20134:45 pmRNSLSR Group announces bond placement
3rd Apr 20132:00 pmRNSNew residential complex in St.Petersburg
27th Mar 201312:15 pmRNSPre-sales start in new residential neighbourhood
26th Mar 201312:20 pmRNSFY2012 Financial Results
21st Mar 20131:15 pmRNSLSR Group pays 4th coupon on Series BO-03 bonds
21st Mar 201312:45 pmRNSBoD Date and Agenda
15th Mar 201311:45 amRNSLSR Group pays 1st coupon on Series-03 bonds
12th Mar 201312:00 pmRNSLSR Group pays 5th coupon on Series BO-02 bonds
7th Mar 20138:01 amRNSBoD Date and Agenda
5th Mar 20137:00 amRNSLSR Group BoD approved agenda of AGM
1st Mar 20137:15 amRNSLSR Group to construct new residential complex
28th Feb 20133:32 pmRNSBoD Date and Agenda
7th Feb 20133:45 pmRNSDate and place of AGM
5th Feb 20132:00 pmRNSLSR Group redeems its Series-02 bonds
4th Feb 20133:30 pmRNSBoD Date and Agenda
4th Feb 201311:00 amRNSStart of pre-sales in three new projects
31st Jan 201311:30 amRNSLSR Group pays ninth coupon on its Series 02 bonds
24th Jan 201311:00 amRNSLSR Group pays third coupon on its BO-05 bonds
17th Jan 20137:00 amRNSLSR Group Reports Operating Results for 2012
15th Jan 20139:20 amRNSLSR posts record mass market housing sales
14th Jan 20139:00 amRNSLSR Group posts record real estate sales in Urals
27th Dec 20127:00 amRNSLSR Group pays 5th coupon on Series BO-01 bonds
12th Dec 201211:44 amRNSLSR Group launches new brick plant
7th Dec 20121:58 pmRNSBoD Date and Agenda
789101112131415

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