Today, on April 7, 2015 Annual General Meeting of Shareholders (hereinafter – the “AGM”) of OJSC LSR Group (hereinafter – “LSR Group” or the “Company”) was held.
The AGM approved the Annual report of OJSC LSR Group for 2014, prepared in accordance with FFMS requirements and annual financial statements 2014 (RAS). The AGM also elected the Board of Directors, consisting of 9 members (including 3 independent directors):
1. Aleksandr Vakhmistrov
2. Dmitri Gontcharov
3. Oleg Goncharov– independent director
4. Aleksey Makhnev– independent director
5. Andrey Molchanov
6. Saydam Salaheddin– independent director
7. Leonid Sorokko
8. Elena Tumanova
9. Olga Sheikina
The AGM decided to pay out dividends based on the results of 2014 financial year amounting to RUB 78.00 per ordinary share. Thus, the total amount of dividends is RUB 8,036,356,770. The AGM approved April 18, 2015 as the date to determine the list of persons entitled to receive dividends. The AGM approved the following due dates for dividends payout:
- for nominal holders and portfolio managers - May 5, 2015,
- for other registered shareholders - May 27, 2015.
The AGM approved CJSC KPMG as auditor of the Company’s IFRS-based consolidated financial statements for 2015, and CJSC Audit-Servis as auditor of financial statements based on the Russian Accounting Standards.
Internal Audit Commission of the Company was elected as follows:
1. Natalia Klevtsova,
2. Yury Terentiev
3. Ludmila Fradina
The AGM also approved the revised Charter of LSR Group, Regulations on the Annual General Meeting of Shareholders of LSR Group, Regulations on the Board of Directors of LSR Group and a number of transactions.
For more information please contact:
LSR Group Press Service