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

April 29, 2021

Results of Annual General Meeting

St. Petersburg, Russia – 29 April 2021 – PJSC LSR Group (“LSR” or the “Company”) (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces the results of its Annual General Meeting of Shareholders (“AGM”) held today.

The AGM resolved to:

1. Approve the Company's 2020 Annual Report.

2. Approve the Company's Financial Statements for financial year 2020.

3. Approve a dividend payment of RUB 4,018 million or RUB 39 per ordinary share for financial year 2020. Shareholders registered at the record date of 11 May 2021 will be entitled to receive a dividend payment. The following dates were set for the dividend payments:
• for nominee shareholders and professional securities market participants – 25 May 2021;
• for other registered shareholders – 16 June 2021.

4. Elect 9 members to the Company's Board of Directors, including 4 independent directors: 
• Dmitri Gontcharov;
• Igor Levit;
• Aleksey Makhnev, Independent Director;
• Andrey Molchanov;
• Egor Molchanov;
• Natalia Nikiforova, Independent Director;
• Alexander Pogorletsky;
• Vitaliy Podolskiy, Independent Director;
• Alexander Prysyazhnyuk, Independent Director.

5. Elect the following members to the Company's Internal Audit Commission:
• Natalya Klevtsova;
• Denis Sinyugin;
• Lyudmila Fradina.

6. Appoint JSC KPMG to audit the Company's financial statements according to IFRS and LLC Audit-Service SPb to audit RAS financial statements for 2021.

 

For more information please contact:

Investor Relations

Maria Rybina
Head of Investor Relations
E-mail: IR@lsrgroup.ru

Media Relations

LSR Group Press Service
E-mail: press@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