LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on June 09, 2016. Agenda of the meeting: 

1. Review of LSR Group 1Q 2016 financial report.

2. Review of LSR Group 2016-2025 long-term financial plan.

3. Approval of transaction in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.

4. Approval of transactions in accordance with the Charter of LSR Group PJSC.

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