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 press releases

LSR Group

May 18, 2023

LSR Group announces Annual General Meeting of Shareholders

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 26 June 2023, 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 26 June 2023. Shareholders registered as at the record date of 5 June 2023 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 2022 Annual Report
2. Approval of the Company's 2022 Annual Financial Statements
3. Distribution of the Company's profit for the 2022 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. Appointment of the Company's audit organizations for 2023.

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:

  • Vitaliy Ignatenko, Independent Director

  • Yury Kudimov, Independent Director

  • Dmitry Kutuzov

  • Igor Levit

  • Andrey Molchanov

  • Egor Molchanov

  • Yury Osipov, Independent Director

  • Alexander Pogorletskiy

  • Lyubov Shadrina

To the Internal Audit Commission:

  • Natalya Klevtsova

  • Denis Sinyugin

  • Lyudmila Fradina

The following candidate has been nominated for election to the Company’s Board of Directors by a group of Company shareholders: The Prosperity Quest Fund, Prosperity Fundamental Value Fund:

  • Alexander Shevchuk, Independent Director

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 8,036,356,770 based on the results of 2022 financial year. Shareholders registered at the record date of 07 July 2023 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 26 May 2023.


For more information please contact:

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 | Coal Mining | Conglomerates | Construction Materials | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Ore Mining | Other | Other Extracting | Other Industrial | Other Service | Other Utilities | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer