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LSR Group

September 30, 2020

Resolution of the Extraordinary General Meeting of Shareholders of LSR Group

PJSC LSR Group (“LSR Group” or the ‘Company”) today 30 September 2020 held an extraordinary general meeting in the form of voting by correspondence.

The General Meeting adopted a resolution on the payment of dividends in the amount of 20 rubles per ordinary share. Therefore, the total amount of dividends accounted to 2,060,604,300 (two billion sixty million six hundred four thousand three hundred) rubles. Shareholders registered at the record date of 12 October 2020 will be entitled to receive a dividend payment. The expiry date for the performance of LSR Group's obligations to pay dividends on shares will be:

- for nominee holders and professional participants of the securities market by trustees - October 26, 2020,
- for other registered shareholders - November 17, 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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