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Decisions of the Board of Directors

16 May 2018 08:05

RNS Number : 2475O
PJSC LSR Group
16 May 2018
 

Decisions of the Board of Directors

 

The Board of Directors of PJSC LSR Group reviewed items of the agenda and decided the following: 

 

The Board of Directors of LSR Group re-elected Andrey Molchanov as the company's Chief Executive Officer with a three year term.

 

For more information please contact:LSR Group Press ServiceE-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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30th Jun 20201:30 pmEQSPJSC LSR Group: LSR Group makes eleventh coupon payment on its Series 001P-03 bonds
25th Jun 20201:00 pmEQSPJSC LSR Group: LSR Group makes fifteenth coupon payment on its Series 001P-01 bonds
26th May 20203:00 pmEQSPJSC LSR Group: LSR Group publishes its 2019 Sustainability Report
18th May 20204:40 pmEQSPJSC LSR Group: Publication of Prospectus and Charter
13th May 202010:00 amEQSPJSC LSR Group: LSR Group reports its operating results for the first quarter of 2020
13th May 20208:00 amEQSPJSC LSR Group: Results of the Board of Directors meeting
6th May 20204:36 pmRNSPrice Monitoring Extension
30th Apr 20201:00 pmEQSPJSC LSR Group: LSR Group makes second coupon payment on its Series 001P-05 bonds
29th Apr 20203:55 pmEQSPJSC LSR Group: Results of the Board of Directors Meeting
29th Apr 202011:55 amEQSPJSC LSR Group: LSR Group Publishes 2019 Annual Report
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22nd Apr 20201:00 pmEQSPJSC LSR Group:LSR Group makes twelfth coupon payment and redeems part of the nominal value on its Series 001P-02 bonds
3rd Apr 202011:00 amEQSPJSC LSR Group: LSR Group makes second coupon payment on its Series 001P-04 bonds
31st Mar 20201:00 pmEQSPJSC LSR Group: LSR Group makes tenth coupon payment on its Series 001P-03 bonds
26th Mar 20203:05 pmEQSPJSC LSR Group: ​​​​​​​LSR Group announces buyback programme
26th Mar 20203:05 pmEQSPJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation
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25th Mar 20209:00 amEQSPJSC LSR Group: LSR Group makes fourteenth coupon payment and redeems part of the nominal value on its Series 001P-01 bonds
13th Mar 202012:51 pmEQSPJSC LSR Group: LSR Group announces financial results for the full year 2019
11th Mar 20204:41 pmRNSSecond Price Monitoring Extn
11th Mar 20204:35 pmRNSPrice Monitoring Extension
6th Mar 20206:46 amEQSPJSC LSR Group: Results of the Board of Directors meeting
3rd Mar 20204:35 pmRNSPrice Monitoring Extension
20th Feb 20204:35 pmRNSPrice Monitoring Extension
30th Jan 20209:20 amEQSPJSC LSR Group: LSR Group makes first coupon payment on its Series 001P-05 bonds
22nd Jan 20202:30 pmEQSPJSC LSR Group: LSR Group makes eleventh coupon payment on its Series 001P-02 bonds
21st Jan 20209:00 amEQSPJSC LSR Group: LSR Group reports its operating results for the fourth quarter and twelve months of FY 2019
9th Jan 20209:01 amEQSPJSC LSR Group: LSR Group makes first coupon payment on its Series 001P-04 bonds
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25th Dec 20191:30 pmEQSPJSC LSR Group: LSR Group makes thirteenth coupon payment on its Series 001P-01 bonds
18th Dec 20192:55 pmEQSPJSC LSR Group: Results of the Board of Directors meeting
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31st Oct 20191:00 pmEQSPJSC LSR Group: LSR Group Completes Placement of Bond Offering
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