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PJSC LSR Group: Date and agenda of the Board of Directors meeting

6 Jun 2019 16:36

PJSC LSR Group (LSRG) PJSC LSR Group: Date and agenda of the Board of Directors meeting 06-Jun-2019 / 17:36 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

PJSC LSR Group ("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that a meeting of its Board of Directors will be held on 10 June 2019.The agenda for the Board of Directors meeting comprises the following matters: Review of the Company's 1Q 2019 financial report; Review of the Company's annual plan based on the results of 1Q 2019; Approval of transactions in accordance with the Company's Charter. For more information please contact:LSR Group IR DepartmentE-mail: ir@lsrgroup.ruwww.lsrgroup.ru 
ISIN:US50218G2066
Category Code:MSCL
TIDM:LSRG
Sequence No.:9371
EQS News ID:821009
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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