LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on July 27, 2016.
Agenda of the meeting: 

1. Approval of the Program of exchange bonds, series 001R.
2. Approval of the Prospectus of exchange bonds to be placed under the Program of exchange bonds, series 001R.
3. Approval of transactions in accordance with the Charter of LSR Group PJSC.

For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru
www.lsrgroup.ru