St. Petersburg, Russia- 25 November 2021 - PJSC LSR Group ("LSR" or the "Company") ( MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces the results of the Board of Directors meeting held on November 25, 2021.

The Board of Directors decided to include the following candidates nominated by the shareholders of the Company in the list of candidates for voting in elections to the Board of Directors of the Company:

  1. Gontcharov Dmitri Valerievich;
  2. Zubkov Viktor Alekseevich (independent director);
  3. Ignatenko Vitaliy Nikitich (independent director);
  4. Kudimov Yury Alexandrovich (independent director);
  5. Levit Igor Mikhailovich;
  6. Molchanov Andrey Yurievich;
  7. Molchanov Egor Andreevich;
  8. Osipov Yury Sergeevich (independent director);
  9. Podolskiy Vitaliy Grigorievich (independent director).

The Board of Directors recommended that the shareholders of the Company, in the event of cumulative voting, evenly distribute votes among all the proposed candidates.

The Board of Directors also determined the list of information to be provided to shareholders entitled to participate in the general meeting of shareholders of the Company, namely:

  • Information on candidates to the Board of Directors of the Company;
  • Information on the presence or absence of a written consent of the nominated candidates for election to the Board of Directors of the Company;
  • Information on the ballot commission of the Company;
  • Draft decisions for the general meeting of shareholders of the Company;
  • Report of the Board of Directors of the Company setting out the motivated position of the Board of Directors on the issues on the agenda of the extraordinary general meeting of shareholders of the Company.

The above information is available starting from 25 November 2021 at: St. Petersburg, st. Kazanskaya, 36, office 713, from 10:00 to 16:00 on weekdays, as well as on the Company's website www.lsrgroup.ru.

An extraordinary meeting of shareholders of the Company will be held on December 20, 2021.

A detailed text of the decisions adopted by the Board of Directors can be found at http://www.lsrgroup.ru/investors-and-shareholders/disclosure-of-information.

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For more information, please contact:

Department of Investor Relations and Sustainable Development

E-mail: IR@lsrgroup.ru

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OJSC LSR Group published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 13:10:02 UTC.