LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on April 20, 2018. Agenda of the meeting: 

1. Agreement to making the major transactions by the Company.
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: press@lsrgroup.ru 
www.lsrgroup.ru