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LSR Group

September 14, 2016

Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on September 16, 2016. 

Agenda of the meeting:

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
E-mail: press@lsrgroup.ru
www.lsrgroup.ru

 

 

 

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