Anzeige
Mehr »
Login
Freitag, 07.05.2021 Börsentäglich über 12.000 News von 660 internationalen Medien
Ad-hoc-Meldung: Ganz großer Hebel freigesetzt
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche

WKN: A0M7L6 ISIN: US50218G2066 Ticker-Symbol: 3LSA 
Frankfurt
06.05.21
09:02 Uhr
1,820 Euro
+0,010
+0,55 %
Branche
Bau/Infrastruktur
Aktienmarkt
RUSSLAND
1-Jahres-Chart
LSR GROUP PJSC GDR Chart 1 Jahr
5-Tage-Chart
LSR GROUP PJSC GDR 5-Tage-Chart
RealtimeGeldBriefZeit
1,7501,83006.05.
Dow Jones News
377 Leser
Artikel bewerten:
(2)

PJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation

DJ PJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation

PJSC LSR Group (LSRG) 
PJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation 
26-March-2021 / 14:00 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
Notice of Annual General Meeting of shareholders and Dividend Recommendation 
 
 
St. Petersburg, Russia - 26 March 2021 - 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 29 April 2021. The AGM 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 electronically on https://pos.vtbreg.ru/. Deadline for the receipt of voting ballots is set for 29 April 
2021. Shareholders registered as at the record date of 6 April 2021 will be eligible to participate in the AGM. 
 
Shareholders will be considered to have participated in the AGM held 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 2020 Annual Report 
2.   Approval of the Company's 2020 Annual Financial Statements 
3.   Distribution of the Company's profit for the 2020 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.   Approval of the Company's auditors for 2021. 
 
The following candidates have been nominated for election to the Company's Board of Directors by Company shareholder 
Andrey Molchanov: 
 
  - Dmitri Gontcharov 
  - Igor Levit 
  - Aleksey Makhnev, Independent Director 
  - Natalia Nikiforova, Independent Director 
  - Alexander Pogorletskiy 
 
The following candidates have been nominated for election to the Company's Board of Directors by a group of Company 
shareholders, The Prosperity Quest Fund, The Russian Prosperity Fund and Prosperity Russia Domestic Fund Limited: 
 
  - Vitaliy Podolskiy, Independent Director 
  - Alexander Prysyazhnyuk, Independent Director 
 
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: 
 
  - Andrey Molchanov 
  - Egor Molchanov 
 
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 Internal Audit 
Commission: 
 
  - Natalya Klevtsova 
  - Denis Sinyugin 
  - Ludmila Fradina 
 
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 Irina Bogacheva 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 4,018,178,385 based on the results of 2020 financial year. Shareholders registered at 
the record date of 11 May 2021 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 29 March 2021. 
 
For more information please contact: 
 
Investor Relations 
                       Media Relations 
Igor Tsoy 
                       LSR Group Press Service 
Managing Director      E-mail: press@lsrgroup.ru 
 
E-mail: IR@lsrgroup.ru 
 

About LSR Group:

PJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials and real estate development and construction. LSR Group's main operations are located in St. Petersburg and Leningrad Region, Moscow and Moscow region and Yekaterinburg. As of 31 December 2020 (according to Knight Frank), the net sellable area of projects in LSR Group's real estate portfolio amounts to 8.2 million m2 with the market value of RUB 276 billion.

In accordance with its audited IFRS consolidated financial statements for 2020, LSR Group reported revenue of RUB 118.1 billion, Adjusted EBITDA of RUB 27.4 billion and Net Profit of RUB 12.0 billion.

Ordinary shares of the Company are traded on the Moscow Exchange (MOEX: LSRG) and GDRs representing its ordinary shares are traded on the London Stock Exchange (LSE: LSRG).

www.lsrgroup.ru -----------------------------------------------------------------------------------------------------------------------

ISIN:           US50218G2066 
Category Code:  NOA 
TIDM:           LSRG 
LEI Code:       25340067LEEMJ79K8X43 
OAM Categories: 2.2. Inside information 
Sequence No.:   96402 
EQS News ID:    1178960 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------ 
 

(END) Dow Jones Newswires

March 26, 2021 09:01 ET (13:01 GMT)

LSR GROUP-Aktie komplett kostenlos handeln - auf Smartbroker.de
© 2021 Dow Jones News
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.