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LSR Group

March 4, 2015

Date and agenda of Board of Directors

OJSC LSR Group (LSE: LSRG; MOEX: LSRG) announces meeting of the Board of Directors on March 5, 2015. Agenda:  

1. LSR Group financial statements 2014 (RAS) review.

2. Review of the decision by the revision commission regarding 2014 results of LSR Group.

3. Recommendations on profit distribution for 2014 including dividend pay-out and the date to determine the list of persons entitled to receive dividends.

4. Recommendations on the auditors of LSR Group IFRS and RAS financial statements for 2015 including auditorsí fee.

5. Proposal to include the item on approval of the revised Charter of LSR Group  into the AGM agenda.

6. Proposal to include an item on approval of the revised Regulation on the Board of Directors of LSR Group into the AGM agenda.

7. Proposal to include an item on approval of the revised Regulation on the Annual General Meeting of Shareholders of LSR Group into the AGM agenda.

8. Valuation of LSR Group assets, which can be directly or indirectly expropriated according to the Annexations to the Guarantee Agreements and Share Pledge Agreements between LSR Group and Sberbank.

9. Proposal to include an item on authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies into the Annual General Meeting of Shareholders agenda.

10. Review of proposals to nominate candidates to the Board of Directors of LSR Group for election at the Annual General Meeting of Shareholders. Inclusion of the candidates in the voting ballots for election to the governing and supervisory bodies.

11. Approval of Annual General Meeting of Shareholders agenda.

12. Review of the report of the Board of Directors of LSR Group containing reasoned judgment concerning items covered by Annual General Meeting of Shareholders agenda.

13. Process to inform the persons entitled to participate in the Annual General Meeting of Shareholders of LSR Group about holding of the meeting.

14. Information to be provided to the persons entitled to participate in the Annual General Meeting of Shareholders of LSR Group.

15. The form and text of the voting ballot for Annual General Meeting of Shareholders of LSR Group.

16. Approval of the Chairman and secretary of Annual General Meeting of Shareholders of LSR Group.

17. Approval of the methodology of LSR Groupís corporate governance quality assessment and its criteria.

18. Review of material terms of contracts with members of the Board of Directors of LSR Group, members of the Executive Committee of LSR Group, heads of business units of LSR Group. Review of individual duties of a member of the Board of Directors, of the Chairman of the Board of Directors and of the Chairman of the Committee of the Board of Directors of LSR Group.

19. Approval of the remuneration policy of the Board of Directors of LSR Group.

20. Evaluation of the Board of Directorsí and its membersí effectiveness, approval of key actions to improve the composition of the Board of Directors of LSR Group.

21. Preliminary approval of LSR Group annual report 2014, prepared in accordance with the requirements of Russian stock market regulations.

22. Approval of transactions in accordance with the Companyís Charter.

Notes to Editors:

OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of 31 December 2013 (according to DTZ), the net sellable area of the projects in LSR Groupís real estate portfolio is equal to 7.8m m2 with the market value of RUB 117bn. In 2013, the sales revenue of LSR Group amounted to RUB 65,316m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX-RTS.

For more information please contact:

LSR Group Press Service

Tel.: +7 812 333 11 11

Fax: +7 812 458 83 72

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

 

 

 

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