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:

Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.

Approval of transactions in accordance with the Company’s Charter.

For more information please contact:
LSR Group Press Service
E-mail: press@lsrgroup.ru
www.lsrgroup.ru