LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on December 15, 2016
Agenda of the meeting:
- Review of the 9m 2016 financial report.
- Review of the 2017 financial budget.
- LSR Group top-management motivation program for 2017.
- Revision of the new Regulation on Human Resources and Compensations Committee of the company’s Board of Directors.
- 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 Charter of LSR Group PJSC.
For more information please contact:
LSR Group Press Service