Date and agenda of the Board of Directors
LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on September 16, 2016.
Agenda of the meeting:
1. Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.
2. Approval of transactions in accordance with the Company's Charter.
This information is provided by RNS