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DGAP-UK-Regulatory News vom 06.06.2019

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: [email protected] 

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