LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter – “LSR Group” or “the Company”, announces meeting of the Board of Directors of LSR Group on September 20, 2011.
Agenda:
1. Approval of reports in accordance with the Company’s Charter.
2. Review of the management letter of KPMG.
3. Review of the annual plan execution based on the performance in 1H 2011.
4. Strategic plans for 2012-2015.
5. LSR Group management structure.
6. Decision on the number of members in the Executive Committee and their terms. Election and appointment of Executive Committee’s members.
7. Approval of the internal documents in accordance with the Company’s Charter.
8. Securities placement, approval of the decision to issue securities, approval of the Prospectus on securities in accordance with the Company’s Charter.
9. Approval of the transactions in accordance with the Company’s Charter.