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 REGISTER LOG IN

Press Releases

company search
all press releases
all LSR Group press releases

LSR Group

March 6, 2020

Results of the Board of Directors meeting

PJSC LSR Group (“LSR” or the “Company”) (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today reports on the results of the Board of Directors meetings held on 05 March 2020.

In accordance with Article 53 of the Federal Law on Joint Stock Companies, the Board of Directors has received a proposal from the Company's shareholder, Andrey Molchanov, to nominate the following candidates to the Company’s Board of Directors to be elected at the Annual General Meeting of Shareholders:
- Dmitri Gontcharov
- Igor Levit
- Aleksey Makhnev
- Natalya Nikiforova
- Evgeny Yatsyshin

In accordance with Article 53 of the Federal Law on Joint Stock Companies, the Board of Directors has received a proposal from the Company's shareholders, The Prosperity Quest Fund, The Russian Prosperity Fund and Prosperity Russia Domestic Fund Limited, to nominate the following candidates to the Company’s Board of Directors to be elected at the Annual General Meeting of Shareholders:
- Vitaliy Podolskiy
- Alexander Prysyazhnyk

The Company’s 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 to the Company’s Board of Directors to be elected at the Annual General Meeting of Shareholders:
- Andrey Molchanov
- Egor Molchanov

As the Board of Directors has received no proposals on the nomination of candidates to the Company’s Internal Audit Commission from the Company’s shareholders, the 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 the Company’s Internal Audit Commission to be elected at the Annual General Meeting of Shareholders:
- Natalya Klevtsova
- Denis Sinyugin
- Ludmila Fradina

For more information please contact: 
Investor Relations
Igor Tsoy 
Director 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 I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer