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LSR Group

March 12, 2015

Date and agenda of Board of Directors

OJSC LSR Group (LSE: LSRG; MOEX: LSRG) announces meeting of the Board of Directors on March 17, 2015.
Agenda:

1. Review of LSR Group 2014 financial report. 

2. Review of KPMG management letter.

3. Discussion of the issues in accordance with the requirements of ISA 260, "Communication with those charged with governance".

4. Approval of the key performance indicators set by the management incentive program of LSR Group for 2014. Recommendations on payment of bonuses.

5. Approval of the key performance indicators set by long-term share-based management incentive program 2014-2017 of LSR Group for 2014.

6. Authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies.

 

 

 

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