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Date and agenda of the Board of Directors

29 Jun 2018 15:26

RNS Number : 1266T
PJSC LSR Group
29 June 2018
 

Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors of PJSC LSR Group, to be held on June 29, 2018, with the following agenda: 

1. Election of the Chairman of the Board of Directors2. Approval of the number of members of the Audit Committee. Election of the Chairman and members of the Audit Committee.3. Approval of the number of members of the Human Resources and Compensations Committee. Election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.4. Approval of the number of members of the Strategy and Investment Committee. Election of the Chairman and members of the Strategy and Investment Committee.5. Review of the Company's 1Q 2018 financial report.6. Approval of transactions in accordance with the Company's Charter.

For more information please contact:LSR Group Press ServiceE-mail: press@lsrgroup.ruwww.lsrgroup.ru 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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