LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors of PJSC LSR Group, to be held on December 14, 2018, with the following agenda:
1. Review of the Company’s 9m 2018 financial report and the year 2018 financial plan execution based on the 9m results.
2. Review of the Company’s 2019 financial plan.
3. Review of the long-term management incentive program.
4. Review of the 2019 management incentive program.
5. Discussion regarding the Company’s strategy.
6. Approval of transactions in accordance with the Company’s Charter.
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LSR Group Press Service