LSR Group Reports on Date & Agenda of Board of Directors
OREANDA-NEWS. OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter – “LSR Group” or “Company, announces meeting of the Board of Directors on February 7, 2012, reported the press-centre of LSR Group.
1. Annual General Shareholders Meeting of LSR Group
2. Review of the management incentive program for 2012
3. 2011 Reports of the Board Committees
4. Transactions' approval in accordance with the Company's Charter.
February 17, 2012 - planned record date for Annual General Shareholders Meeting, which agenda includes dividend pay-out decision on ordinary shares against the results of the year ended 31 December 2011.
The list of shareholders entitled to receive dividends is compiled on the record date for Annual General Shareholders Meeting which agenda includes decision on the dividend pay-out.