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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
15th Dec 20112:33 pmRNSBoD Date and Agenda
8th Dec 20111:35 pmRNSLSR Group executes put option for BO-01 bonds
7th Dec 20117:10 amRNSChange in shareholdings
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24th Nov 20118:00 amRNSLSR Group announces put option on its bonds
16th Nov 201111:26 amRNSLSR Group cement enters the market
3rd Nov 20117:00 amRNSLSR Group Bond Issues
28th Oct 20114:30 pmRNSNew development project
27th Oct 201111:00 amRNS3Q2011 Operating Results
23rd Sep 20113:45 pmRNSSecond Price Monitoring Extn
23rd Sep 20113:40 pmRNSPrice Monitoring Extension
21st Sep 20118:17 amRNS1H2011 Financial Results
21st Sep 20117:48 amRNSLSR Group BoD elected new Executive Committee
16th Sep 20117:00 amRNSDate and agenda of Board of Directors
30th Aug 20117:02 amRNSLSR Group publishes RAS 1H 2011 Results
1st Aug 201110:04 amRNS1H 2011 Operating Results
28th Jul 20113:16 pmRNSLSR Group places bonds worth RUB 2bn
20th Jul 20117:23 amRNSCompletion of acquisition
19th Jul 20113:11 pmRNSLSR Group announces bond placement
14th Jul 20111:10 pmRNSLSR Group redeems bond issue
4th Jul 20118:19 amRNSLSR Group obtains financing for new brick plant
29th Jun 201110:39 amRNSBoD Decisions
23rd Jun 201111:05 amRNSNew contracts in Moscow region
20th Jun 20117:26 amRNSLSR Group signs contract for housing construction
15th Jun 20118:35 amRNSLSR Group acquires new raw materials deposits
14th Jun 20118:03 amRNSLSR Group acquires brick plant in Moscow region
7th Jun 20117:00 amRNSLSR Group pays out dividends
27th May 20114:50 pmRNSBoD Decisions
17th May 201111:00 amRNSLSR Group GDRs included into MSCI Russia Index
12th May 201110:47 amRNS1Q2011 Operating Results
10th May 20118:40 amRNSNew government contract
4th May 20118:00 amRNSEquipment for new brick plant
3rd May 20113:48 pmRNSChange in shareholdings
28th Apr 20114:40 pmRNSAnnual Information Update
28th Apr 20114:15 pmRNSAcquisition completed
28th Apr 20113:55 pmRNSChange in shareholdings
8th Apr 20117:03 amRNSResult of AGM
1st Apr 20119:45 amRNSAnnual Financial Report 2010
24th Mar 20114:17 pmRNSBond placement
21st Mar 201111:12 amRNSAgreement on strategic partnership
18th Mar 20112:31 pmRNSLSR Group announces bond placement
17th Mar 201111:01 amRNSLSR Group updates production facilities in Moscow
11th Mar 201112:03 pmRNSLSR Group sells land plot to Gazprom
3rd Mar 20117:18 amRNSDate and agenda of AGM
18th Feb 20119:34 amRNSLSR Group signs 2 government contracts
16th Feb 20117:47 amRNSNew Acquisition
11th Feb 20117:39 amRNSLSR Group shares included in MICEX list A1
9th Feb 20117:06 amRNSLSR Group executes put option
7th Feb 20112:00 pmRNSNew Acquisition
3rd Feb 20117:50 amRNSLSR Group Operating Results FY 2010
891011121314151617

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