LSR GROUP
In accordance with Article 53 of the Federal Law on Joint Stock Companies, the Board of Directors has received a proposal from the Company's shareholder, Andrey Molchanov, to nominate the following candidates to the Company's Board of Directors to be elected at the Annual General Meeting of Shareholders:
• Dmitri Gontcharov
• Igor Levit
• Aleksey Makhnev
• Natalya Nikiforova
• Alexander Pogorletsky
In accordance with Article 53 of the Federal Law on Joint Stock Companies, the Board of Directors has received a proposal from the Company's shareholders, The Prosperity Quest Fund, The Russian Prosperity Fund and Prosperity Russia Domestic Fund Limited, to nominate the following candidates to the Company's Board of Directors to be elected at the Annual General Meeting of Shareholders:
• Vitaliy Podolskiy
• Alexander Prysyazhnyk
The Company's 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 to the Company's Board of Directors to be elected at the Annual General Meeting of Shareholders:
• Andrey Molchanov
• Egor Molchanov
As the Board of Directors has received no proposals on the nomination of candidates to the Company's Internal Audit Commission from the Company's shareholders, the 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 the Company's Internal Audit Commission to be elected at the Annual General Meeting of Shareholders:
• Natalya Klevtsova
• Denis Sinyugin
• Ludmila Fradina
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OJSC LSR Group published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2021 08:56:08 UTC.
