The Board of Directors of OJSC LSR Group approved 29 June 2009 as the date of Annual General Meeting of Shareholders of the Company, and also approved the meeting agenda as follows:
1. Approval of the Company’s annual report on the results of 2008.
2. Approval of the annual financial statements including income statements (profit and loss accounts) of the Company for 2008.
3. Distribution of the company’s profits and losses based on the results of the 2008 financial year.
4. Determination of the number of members of the Board of Directors.
5. Election of members to the Board of Directors of the Company.
6. Election of members to the Revision Committee of the Company.
7. Approval of the Company’s auditors for 2009.
8. Approval of the revised Charter of the Company.
9. Approval of the revised Regulations on General Meetings of Shareholders of the Company.
10. Approval of the revised Regulations on the Board of Directors of the Company.
11. Approval of the revised Regulations on the Sole Executive Body of the Company.
12. Approval of decisions on approving transactions in the cases provided for in Article 83 of the RF Federal Law on Joint Stock Companies.
In addition, the Board of Directors took the decision to recommend to the GSM not to declare dividends on the shares of the Company based on the results of the 2008 financial year.
Date of meeting: June 29, 2009
Time of meeting: 11:00 am
Place of meeting: 36 Kazanskaya Street, Suite 715, St. Petersburg
Start of registration of persons entitled to attend the General Shareholders’ Meeting: 10:00 am
Date of preparing the list of persons entitled to attend the General Shareholders’ Meeting: 05.06.2009.