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PJSC LSR Group: Decisions of the Board of Directors

24 Sep 2018 15:58

PJSC LSR Group (LSRG) PJSC LSR Group: Decisions of the Board of Directors 24-Sep-2018 / 16:58 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


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 elected the following 6 members of the Executive Committee:1. Galina Volchetskaya,2. Vasily Kostritsa,3. Dmitry Kutuzov,4. Leonid Sorokko,5. Evgeny Yatsyshin,6. Maxim Sokolov, Chief Executive Officer, Chairman of the Executive Committee.Executive Committee term of office will be from September 25, 2018 and until new members of the Executive Committee are elected.For more information please contact:LSR Group Press ServiceE-mail: press@lsrgroup.ru www.lsrgroup.ru 

ISIN:US50218G2066
Category Code:MSCM
TIDM:LSRG
Sequence No.:6062
EQS News ID:726647
 
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.

Date   Source Headline
6th Feb 200910:32 amRNSSummary Sales for 2008
5th Feb 200911:27 amRNSPayment of the 1st Coupon of the 4th Bond Issue
16th Jan 20097:01 amRNSPayment of the Third Coupon of Bond Issue
15th Jan 20093:45 pmRNSSecond Price Monitoring Extn
15th Jan 20093:40 pmRNSPrice Monitoring Extension
29th Dec 20082:52 pmRNSEGM and New Board
15th Dec 20083:45 pmRNSSecond Price Monitoring Extn
15th Dec 20083:40 pmRNSPrice Monitoring Extension
3rd Dec 20089:06 amRNSPayment of the fourth coupon of Bond Issue
25th Nov 20089:14 amRNSFinancial Results for the 9 months
21st Nov 20083:47 pmRNSSecond Price Monitoring Extn
21st Nov 20083:40 pmRNSPrice Monitoring Extension
20th Nov 20083:47 pmRNSSecond Price Monitoring Extn
20th Nov 20083:41 pmRNSPrice Monitoring Extension
10th Nov 20088:35 amRNSSummary Sales for the 9 months
4th Nov 20083:46 pmRNSSecond Price Monitoring Extn
4th Nov 20083:40 pmRNSPrice Monitoring Extension
31st Oct 20083:40 pmRNSPrice Monitoring Extension
28th Oct 20083:46 pmRNSSecond Price Monitoring Extn
28th Oct 20083:40 pmRNSPrice Monitoring Extension
20th Oct 20087:00 amRNSNotice of EGM
15th Oct 20083:46 pmRNSSecond Price Monitoring Extn
15th Oct 20083:40 pmRNSPrice Monitoring Extension
13th Oct 20083:46 pmRNSSecond Price Monitoring Extn
13th Oct 20083:41 pmRNSPrice Monitoring Extension
7th Oct 20089:22 amRNSAcquisition of OJSC Obukhiv Porous Concrete Plant
2nd Oct 20083:46 pmRNSSecond Price Monitoring Extn
2nd Oct 20083:40 pmRNSPrice Monitoring Extension
2nd Oct 20088:52 amRNSInterim Results
1st Oct 20088:09 amRNSChange in Streetlink's ordinary shares in LSR
24th Sep 20083:46 pmRNSSecond Price Monitoring Extn
24th Sep 20083:40 pmRNSPrice Monitoring Extension
12th Sep 20083:35 pmRNSNotification of shares
12th Sep 20087:00 amRNSLSR Group Syndicated Loan
10th Sep 20083:45 pmRNSSecond Price Monitoring Extn
10th Sep 20083:40 pmRNSPrice Monitoring Extension
3rd Sep 20083:45 pmRNSSecond Price Monitoring Extn
3rd Sep 20083:40 pmRNSPrice Monitoring Extension
20th Aug 20087:00 amRNSAcquisitions
13th Aug 20083:40 pmRNSPrice Monitoring Extension
7th Aug 20084:19 pmRNSLSR places its 4th Bond Issue
5th Aug 200811:52 amRNSUnaudited H1 08 results - hig
25th Jul 20083:54 pmRNSBond issue placing date
22nd Jul 20082:26 pmRNSLarge development project
21st Jul 20088:20 amRNSInvestment project in St. Pet
18th Jul 20087:14 amRNSH1 2008 Operational Update
18th Jul 20087:00 amRNSYield payment on second coupo
16th Jul 20087:00 amRNSAcquisition
14th Jul 20082:34 pmRNSLoan agreement
30th Jun 20088:07 amRNSPosition strengthened in the

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