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5 Apr 2016 15:58
LSR Group holds its Annual General Meeting of Shareholders
Today, on April 5, 2016 Annual General Meeting of Shareholders (hereinafter - the "AGM") of PJSC LSR Group (hereinafter - "LSR Group" or the "Company") was held.The AGM approved the Annual report of OJSC LSR Group for 2015, prepared in accordance with FFMS requirements and annual financial statements 2015 (RAS). The AGM also elected the Board of Directors, consisting of 9 members (including 3 independent directors):1. Aleksandr Vakhmistrov;2. Dmitri Gontcharov;3. Vasily Kostritsa;4. Aleksey Makhnev (as an independent director);5. Andrey Molchanov;6. Vitaly Podolsky (as an independent director);7. Alexander Prisyazhnyuk (as an independent director);8. Olga Sheikina;9. Evgeny Yatsyshin.The AGM decided to pay out dividends based on the results of 2015 financial year amounting to RUB 78.00 per ordinary share. Thus, the total amount of dividends is RUB 8,036,356,770. The AGM set April 18, 2016 as the record date for shareholders to be eligible to receive dividends. The AGM approved the following due dates for dividends payout:- for nominal holders and portfolio managers - May 4, 2016,- for other registered shareholders - May 26, 2016.The AGM approved CJSC KPMG as auditor of the Company's IFRS-based consolidated financial statements for 2016, and CJSC Audit-Servis as auditor of financial statements based on the Russian Accounting Standards.Internal Audit Commission of the Company was elected as follows:1. Natalya Klevtsova;2. Ludmila Fradina;3. Irina Sharapova.For more information please contact:LSR Group Press ServiceE-mail: press@lsrgroup.ru www.lsrgroup.ru
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