PJSC LSR Group (LSRG)
PJSC LSR Group: Date and agenda of the Board of Directors meeting
06-Jun-2019 / 17:36 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
PJSC LSR Group ("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the
leading real estate developers and building materials producers in Russia,
announces that a meeting of its Board of Directors will be held on 10 June
2019.
The agenda for the Board of Directors meeting comprises the following
matters:
1) Review of the Company's 1Q 2019 financial report;
2) Review of the Company's annual plan based on the results of 1Q 2019;
3) Approval of transactions in accordance with the Company's Charter.
For more information please contact:
LSR Group IR Department
E-mail: ir@lsrgroup.ru
www.lsrgroup.ru [1]
ISIN: US50218G2066
Category Code: MSCL
TIDM: LSRG
Sequence No.: 9371
EQS News ID: 821009
End of Announcement EQS News Service
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(END) Dow Jones Newswires
June 06, 2019 11:36 ET (15:36 GMT)
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