19 Feb 2018 14:49
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 February 20, 2018, with the following agenda:
1. Approval of a major transaction
2. Approval of transactions in accordance with the Company's Charter.
For more information please contact:
LSR Group Press Service
+7 (812) 333-11-11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru