print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  LSR Group REGISTER LOG IN

Press Releases > LSR Group  all about the company

company search
all press releases
all LSR Group press releases

LSR Group

March 1, 2016

Date and agenda of Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on March, 3 2016.  

1. Review the Company’s 2015 financial statements (RAS).
2. Review the decision by the Internal Audit Commission regarding the Company’s 2015 results.
3. Recommend distribution of the Company’s profit for 2015, including dividend payments and the record date.
4. Recommend approval of the Company’s IFRS auditors and RAS statements for 2016. Determine the auditors’ fees.
5. Review the performance evaluation of the Board, the Company’s executive bodies and key managers.
6. Evaluate the Company’s corporate governance quality.
7. Review proposals on nomination of candidates to the Company’s management and supervision bodies to be elected at the Annual General Meeting of Shareholders. Include the candidates in the list of nominees to the Company’s management and supervision bodies.
8. Review proposed items for the agenda of the Annual General Meeting of Shareholders.
9. Propose to include the issue of authorization of transactions under Article 83 of the Russian Federal Law “On Joint-Stock Companies” into the agenda of the Annual General Meeting of Shareholders.
10. Approve the agenda of the Annual General Meeting of Shareholders.
11. Review the Board’s report about items on the agenda of the Annual General Meeting of Shareholders.
12. Approve the procedure for informing the persons entitled to participate in the Annual General Meeting of Shareholders about the Company’s Annual General Meeting of Shareholders.
13. Approve the list of materials to be provided to the persons entitled to participate in the Annual General Meeting of Shareholders to prepare for the Company’s Annual General Meeting of Shareholders.
14. Approve the form and text of the voting ballots for the Company’s Annual General Meeting of Shareholders.
15. Approve the Chairman and Secretary of the Company’s Annual General Meeting of Shareholders.
16. Make preliminary approval of the Company’s annual report for 2015, prepared in accordance with the requirements of the stock market regulations.
17. Review the performance reports of committees of the Board of Directors for 2015.
18. Approve the management incentive program of LSR Group for 2016.
19. Approve transactions in accordance with the Company’s Charter.

For more information please contact:
LSR Group Press Service
E-mail: press@lsrgroup.ru 
www.lsrgroup.ru  

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer