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  LSR Group REGISTER LOG IN

Press Releases > LSR Group  all about the company

company search
all press releases
all LSR Group press releases

LSR Group

September 16, 2011

Date and agenda of Board of Directors

LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter – “LSR Group” or “the Company”, announces meeting of the Board of Directors of LSR Group on September 20, 2011.
Agenda:
1. Approval of reports in accordance with the Company’s Charter.
2. Review of the management letter of KPMG.
3. Review of the annual plan execution based on the performance in 1H 2011.
4. Strategic plans for 2012-2015.
5. LSR Group management structure.
6. Decision on the number of members in the Executive Committee and their terms. Election and appointment of Executive Committee’s members.
7. Approval of the internal documents in accordance with the Company’s Charter.
8. Securities placement, approval of the decision to issue securities, approval of the Prospectus on securities in accordance with the Company’s Charter.
9. Approval of the transactions in accordance with the Company’s Charter.

 

 

 

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