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PJSC LSR Group (LSRG) PJSC LSR Group: Date and agenda of the Board of Directors 21-Sep-2018 / 16:18 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. *Date and agenda of the Board of Directors* LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors of PJSC LSR Group, to be held on September 24, 2018, with the following agenda: 1. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee. 2. Review of amendments to the Regulation on the Company's representative office in Moscow. For more information please contact: LSR Group Press Service E-mail: press@lsrgroup.ru [1] www.lsrgroup.ru [2] ISIN: US50218G2066 Category Code: MSCM TIDM: LSRG Sequence No.: 6057 EQS News ID: 726257 End of Announcement EQS News Service 1: mailto:press@lsrgroup.ru%20 2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=41bf1e8ac18ccb8392136cb238e8db5f&application_id=726257&site_id=vwd&application_name=news
(END) Dow Jones Newswires
September 21, 2018 10:18 ET (14:18 GMT)