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PJSC LSR Group (LSRG)05-March-2021 / 07:30 CET/CESTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is alone amenable for the agreeable of this announcement.

Results of the Board of Directors meeting

 

St. Petersburg, Russia - 05 March 2021 - PJSC LSR Group ("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the arch absolute acreage developers and architecture abstracts producers in Russia, today letters on the after-effects of the Board of Directors affairs captivated on 04 March 2021.

In accordance with Article 53 of the Federal Law on Joint Stock Companies, the Board of Directors has accustomed a angle from the Company's shareholder, Andrey Molchanov, to nominate the following candidates to the Company's Board of Directors to be adopted at the Annual General Affair 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 accustomed a angle 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 adopted at the Annual General Affair of Shareholders:

         Vitaliy Podolskiy

         Alexander Prysyazhnyk

The Company's Board of Directors invokes its appropriate 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 adopted at the Annual General Affair of Shareholders:

         Andrey Molchanov

         Egor Molchanov

As the Board of Directors has accustomed no proposals on the choice of candidates to the Company's Internal Audit Commission from the Company's shareholders, the Board of Directors invokes its appropriate 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 adopted at the Annual General Affair of Shareholders:

         Natalya Klevtsova

         Denis Sinyugin

         Ludmila Fradina

 

For added advice amuse contact:

 

Investor Relations

 

Maria Rybina

Head of Investor Relations

E-mail: IR@lsrgroup.ru

 

           Media Relations

           LSR Group Press Service           E-mail: press@lsrgroup.ru 

 

About LSR Group:

PJSC LSR Group is a absolute acreage development and architecture abstracts aggregation founded in 1993 and operating in a cardinal of commutual bazaar segments. Its amount business areas are assembly of architecture abstracts and absolute acreage development and construction. LSR Group's capital operations are amid in St. Petersburg and Leningrad Region, Moscow and Moscow arena and Yekaterinburg. As of 31 December 2019 (according to Knight Frank), the net bankable breadth of projects in LSR Group's absolute acreage portfolio amounts to 7.6 actor m2 with the bazaar amount of RUB 207 billion.

In accordance with its audited IFRS circumscribed banking statements for 2019, LSR Group appear acquirement of RUB110.4 billion, Adjusted EBITDA of RUB21.0 billion and Net Profit of RUB7.5 billion.

Ordinary shares of the Aggregation are traded on the Moscow Exchange (MOEX: LSRG) and GDRs apery its accustomed shares are traded on the London Stock Exchange (LSE: LSRG).

 

www.lsrgroup.ru

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