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LSR Group

March 26, 2020

Notice of Annual General Meeting of shareholders and dividend recommendation

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 announces that its Board of Directors has resolved to convene an Annual General Meeting of shareholders (“AGM”) on 29 April 2020. The AGM 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 electronically on https://pos.vtbreg.ru/

Deadline for the receipt of voting ballots is set for 29 April 2020.

Shareholders registered as at the record date of 7 April 2020 will be eligible to participate in the AGM.

Shareholders will be considered to have participated in the AGM held 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 2019 Annual Report
2. Approval of the Company's 2019 Annual Financial Statements
3. Distribution of the Company's profit for the 2019 fiscal year
4. Determination of the number of members of the Company’s Board of Directors
5. Election of the members to the Company's Board of Directors
6. Election of the members to the Company's Internal Audit Commission
7. Approval of the Company's auditors for 2020.

The following candidates have been nominated for election to the Company’s Board of Directors by Company shareholder Andrey Molchanov: 

  • Dmitri Gontcharov
  • Igor Levit
  • Aleksey Makhnev, Independent Director
  • Natalia Nikiforova, Independent Director
  • Evgeny Yatsyshin 

The following candidates have been nominated for election to the Company’s Board of Directors by a group of Company shareholders, The Prosperity Quest Fund, The Russian Prosperity Fund and Prosperity Russia Domestic Fund Limited:

  • Vitaliy Podolskiy, Independent Director
  • Alexander Prysyazhnyuk, Independent Director

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:

  • Andrey Molchanov
  • Egor Molchanov

 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 Internal Audit Commission:

  • Natalya Klevtsova
  • Denis Sinyugin
  • Ludmila Fradina

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 Irina Bogacheva 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 payment of RUB 30.00 (thirty rubles) per ordinary share based on the results of 2019 financial year. Shareholders registered at the record date of 12 May 2020 will be entitled to receive a dividend payment.

Supporting materials related to the agenda of the Annual General Meeting of shareholders will be published on the Company’s website www.lsrgroup.ru on 27 March 2020.

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 

 

 

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