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  5. Date and agenda of the Board of Directors

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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
2nd Feb 20117:18 amRNSNew investment contract in the Moscow region
26th Jan 20118:34 amRNSLSR Group obtains right for 2 quarries
25th Jan 20117:42 amRNSLSR Group BoD elects new Executive Committee
31st Dec 201010:07 amRNSLSR Group sells unprofitable assets in Baltics
30th Dec 20102:34 pmRNSChange in shareholdings
23rd Dec 201012:40 pmRNSNew Construction Contract
17th Dec 20101:30 pmRNSChange in shareholdings
15th Dec 20102:17 pmRNSNew loan facility
13th Dec 20109:03 amRNSLSR Group increases its sand reserves
7th Dec 20103:13 pmRNSLand acquisition
3rd Dec 20101:01 pmRNSChange in shareholdings
29th Nov 20107:00 amRNSLSR Group launches a new cement plant
23rd Nov 20107:00 amRNSLSR Group Operating Results for 3Q 2010
22nd Nov 20107:00 amRNSNew co-investment contract in the Moscow region
18th Nov 201011:05 amRNSLSR Group launches a new product
16th Nov 20101:00 pmRNSChange in shareholdings
4th Oct 201012:10 pmRNSCooperation agreement
14th Sep 20102:35 pmRNSSuccessful bond issue placement worth RUB 2 bn
9th Sep 20109:39 amRNSLand plot acquisition
9th Sep 20107:00 amRNSFormal change in shareholdings
1st Sep 20107:00 amRNSChange in ownership structure
31st Aug 20103:38 pmRNSLSR Group decides to place bonds
23rd Aug 20103:40 pmRNSPrice Monitoring Extension
18th Aug 20109:58 amRNSAdditional Share Issue Results
7th Jul 20104:41 pmRNSCompletion of the additional share issue placement
2nd Jul 20107:00 amRNSBoD Decisions
1st Jul 20107:00 amRNSResult of AGM
29th Jun 20103:45 pmRNSSecond Price Monitoring Extn
29th Jun 20103:40 pmRNSPrice Monitoring Extension
29th Jun 20103:10 pmRNSLSR Group successfully places bonds worth RUR 1.5
29th Jun 20102:13 pmRNSResults of pre-emptive right offering
24th Jun 20107:09 amRNSLSR Group upgrades production capacity in Moscow
22nd Jun 20107:07 amRNSLSR Group decides to place bonds
18th Jun 201011:57 amRNSAGREEMENT VNESHECONOMBANK AND LSR GROUP
1st Jun 20108:20 amRNSAcquisition
13th May 20108:57 amRNSNew governmental contract
12th May 20104:48 pmRNSFormal Notice
7th May 20103:29 pmRNSChange in shareholding
7th May 20102:34 pmRNSDate of AGM - replacement
7th May 20101:27 pmRNSDate of AGM
30th Apr 20103:30 pmRNSPlacing price for newly issued shares
30th Apr 20107:07 amRNSPricing of Global Offering
28th Apr 20103:55 pmRNSNew price range
19th Apr 20107:05 amRNSLSR Group announces equity offering
19th Apr 20107:00 amRNSFull Year 2009 Financial Results
16th Apr 201012:29 pmRNSNew mass market neighbourhood in the Moscow region
15th Apr 20103:34 pmRNSNew residential complex
9th Apr 20101:14 pmRNSPublic registration of additional share issue
1st Apr 201010:58 amRNSFirst mass market project in the Moscow region
31st Mar 20108:54 amRNSCompletion of Governmental Contract
891011121314151617

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