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PJSC LSR Group: Results of the Board of Directors Meeting

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PJSC LSR Group (LSRG)
29-Apr-2021 / 16:54 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Results of the Board of Directors Meeting

 

St. Petersburg, Russia - 29 April 2021 - PJSC LSR Group ("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), today reports on the results of the Board of Directors meetings held on 29 April 2021.

 

Dmitri Gontcharov was elected Chairman of the Board of Directors.

 

The following members were elected to the Board's committees:

 

Audit Committee:

 

Human Resources and Compensations Committee:

 

Strategy, Investor Relations and Capital Markets Committee:

 

Sustainable Development Committee:

 

 

For more information please contact:

 

Investor Relations

 

Igor Tsoy

Managing Director

 

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 real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials and real estate development and construction. LSR Group's main operations are located in St. Petersburg and Leningrad Region, Moscow and Moscow region and Yekaterinburg. As of 31 December 2019 (according to Knight Frank), the net sellable area of projects in LSR Group's real estate portfolio amounts to 7.6 million m2 with the market value of RUB 207 billion.

In accordance with its audited IFRS consolidated financial statements for 2019, LSR Group reported revenue of RUB110.4 billion, Adjusted EBITDA of RUB21.0 billion and Net Profit of RUB7.5 billion.

Ordinary shares of the Company are traded on the Moscow Exchange (MOEX: LSRG) and GDRs representing its ordinary shares are traded on the London Stock Exchange (LSE: LSRG).

www.lsrgroup.ru

 


ISIN:

US50218G2066

Category Code:

MSCH

TIDM:

LSRG

LEI Code:

25340067LEEMJ79K8X43

OAM Categories:

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:

102161

EQS News ID:

1190793


 

End of Announcement

EQS News Service

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