4 Feb 2016 14:13
Date and location of AGM
Board of Directors of PJSC LSR Group approved the date and the place of Annual General Shareholders' Meeting.Date of meeting: April 5, 2016.
Time of meeting: 11:00 am (Moscow time).
Place of meeting: conference-hall, 1 Nevsky, St. Petersburg.
Start of registration of persons entitled to attend the General Shareholders' Meeting: 10:00 am (Moscow time).
Address for sending filled-in voting ballots: 36 Kazanskaya str. lit. B, office 713, St. Petersburg, 190031.
Record date for the Annual General Shareholders' Meeting: February 17, 2016.
The Meeting agenda as well as the process of documents' review and the address where they are available, will be determined by the Board of Directors after the deadline for proposals regarding items to be included into the agenda, defined by the Company's Charter.
Notes to Editors:
PJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and prefab construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of December 31, 2014 (according to Colliers International), the net sellable area of the projects in LSR Group's real estate portfolio is equal to 10m m2 with the market value of RUB 135bn. In 2014, the sales revenue of LSR Group amounted to RUB 92,347m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MOEX.
For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru