OJSC LSR Group announces meeting of the Board of Directors on April 8, 2015 with the following agenda: 

1. Election of the Chairman of the Board of Directors of OJSC LSR Group.
2. Approval of the number of members of the Audit Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Audit Committee of the Board of Directors.
3. Approval of the number of members of the Human Resources and Compensations Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.
4. Approval of the number of members of the Strategy and Investment Committee of the Board of Directors of OJSC LSR Group. Election of the Chairman and members of the Strategy and Investment Committee of the Board of Directors.

For more information please contact:

LSR Group Press Service
E-mail: press@lsrgroup.ru 
www.lsrgroup.ru