Source - RNS
RNS Number : 8533J
PJSC LSR Group
14 September 2016
 

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.

 

For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail:
[email protected]
www.lsrgroup.ru 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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