LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on November 01, 2016
Agenda of the meeting:
- Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.
- Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.
- Approval of transactions in accordance with the Company’s Charter.
For more information please contact:
LSR Group Press Service
LSR Group Investor Relations