PJSC
LSR Group (“LSR” or the “Company”) (MOEX: LSRG), one of the
leading real estate developers and building materials producers in
Russia, today announces that its Board of Directors has resolved to
convene an Annual General Meeting of shareholders (“AGM”) on 17
April 2024, which will be held in the form of voting by
correspondence.
Completed voting ballots are to be sent to Office
713, 36B Kazanskaya Street, St. Petersburg 190031, Russian Federation
or filled in online on https://pos.vtbreg.ru/.
Deadline for the receipt of voting ballots is set for 17 April 2024.
Shareholders registered as at the record date of 26 March 2024 will
be eligible to participate in the AGM.
Shareholders will be considered to have
participated in the AGM in the form of voting by correspondence only
if their voting ballots or electronic voting ballots completed online
at https://pos.vtbreg.ru/ have
been received before the deadline for the receipt of voting ballots.
The agenda for the Annual General Meeting of
shareholders comprises the following matters:
1. Approval of the Company’s Charter in the new
edition.
2. Approval of the Regulations on holding a
general meeting of shareholders in a new edition.
3. Approval of the Regulations on the Board of
Directors in a new edition.
4. Approval of the Company's 2023 Annual Report.
5. Approval of the annual accounting (financial)
statements of the Company for 2023.
6. Distribution of the Company’s profit based on
the results of the reporting year 2023.
7. Determination of the number of members of the
Company’s Board of Directors.
8. Election of members of the Company's Board of
Directors.
9. Election of members of the Company's Internal
Audit Commission.
10. Appointment of audit organizations of the
Company for 2024.
Board of Directors invokes its right provided in
Clause 7 of Article 53 of the Federal Law on Joint Stock Companies
and, at its sole discretion, nominates the following candidates for
election to the Company’s Board of Directors and Audit Committee:
To
the Board of Directors:
Galina Volchetskaya
Vitaliy Ignatenko, Independent Director
Yury Kudimov, Independent Director
Dmitry Kutuzov
Igor Levit
Egor Molchanov
Yury Osipov, Independent Director
Lyubov Shadrina
Vladimir Yakovlev, Independent Director.
To the
Internal Audit Commission:
Natalya Anisimova
Natalya Klevtsova
Denis Sinyugin.
The Board of Directors of LSR Group decided to
approve the appointment of Galina Volchetskaya as the Chairman of the
Annual General Meeting of Shareholders of LSR Group and Elena
Chistyakova as the Secretary of the Annual General Meeting of
Shareholders of the Company.
The Board of Directors of LSR Group also
recommended the Annual General Meeting of Shareholders to approve a
dividend distribution in the amount of RUB 10,303,021,500.00 based on
the results of 2023 financial year. Shareholders registered at the
record date of 02 May 2024 will be entitled to receive a dividend
payment.
Supporting materials related to the Annual General
Meeting of shareholders will be published on the Company’s
website www.lsrgroup.ru on
18 March 2024.
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