29 May 2018 07:00
Decisions of the Board of Directors of LSR Group
The Board of Directors of PJSC LSR Group, hereinafter referred to as "LSR Group", approved the agenda of the Annual General Meeting of Shareholders.
Agenda of the meeting:
1. Approval of the Company's 2017 Annual Report
2. Approval of the Company's 2017 Annual Financial Statements
3. Distribution of the Company's profit for the 2017 fiscal year
4. Determination of the number of members of the Board of Directors
5. Election of the members of the Company's Board of Directors
6. Election of the members of the Company's Internal Audit Commission
7. Approval of the Company's auditors for 2018.
Due to the fact that the Board of Directors has received no proposals on the nomination of candidates to the Company's Board of Directors from the Company's shareholders, the Board of Directors invokes its right described in Clause 7 of Article 53 of Federal Law on Joint Stock Companies and, at its sole discretion, includes the following persons into the list of candidates to the Company's Board of Directors, to be elected at the Annual General Meeting of Shareholders:
1. Dmitri Gontcharov
2. Aleksey Makhnev - independent director
3. Andrey Molchanov
4. Andrey Nesterenko - independent director
5. Vitaliy Podolsky - independent director
6. Alexander Prysyazhnyuk - independent director
7. Maxim Sokolov.
Due to the fact that the Board of Directors has received no proposals on the nomination of candidates to the Company's Internal Audit Commission from the Company's shareholders, the Board of Directors invokes its right described in Clause 7 of Article 53 of Federal Law on Joint Stock Companies and, at its sole discretion, includes the following candidates in the list of candidates for the Company's Internal Audit Commission:
1. Natalya Klevtsova
2. Denis Sinyugin
3. Ludmila Fradina.
Date, time and place of the Annual General Meeting of Shareholders: June 29, 2018, 11.00 a.m., in the conference hall "Petersburg" of Renaissance St. Petersburg Baltic hotel at 4A, Pochtamtskaya Str., St. Petersburg, Russia. Start of the registration - 10 a.m. Shareholders owning LSR Group stock at the close of business on June 08, 2018 are entitled to attend.
The Board of Directors of LSR Group decided to approve the appointment of Galina Volchetskaya as the Chairman of the Annual General Meeting of Shareholders of LSR Group and Irina Bogacheva as the Secretary of the Annual General Meeting of Shareholders of the Company.
The Board of Directors of LSR Group also recommended the Annual General Meeting of Shareholders to adopt a dividend of RUB 78.00 (seventy eight rubles) per ordinary share based on the results of 2017 financial year and set July 10, 2018 as the record date to determine the list of persons entitled to receive dividends.
The corporate action notice "Information regarding certain decisions of the Board of Directors (Supervisory Board) of the issuer" is available at http://www.lsrgroup.ru/investors/ .
For more information please contact:
LSR Group Press Service
+7 (812) 333-11-11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru