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PJSC LSR Group (LSRG.L)

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  • Business Wire

    LSR Group: Announcement of the dividend distribution

    ST. PETERSBURG, Russia, Jun 16, 2021-- Announcement of the dividend distribution

  • EQS Group

    PJSC LSR Group: Date and agenda of the Board of Directors meeting

    PJSC LSR Group (LSRG) 20-May-2021 / 17:15 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. Date and agenda of the Board of Directors meeting St. Petersburg, Russia - 20 May 2021 - PJSC LSR Group ("LSR" or the "Company") (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today announces that a meeting of its Board of Directors will be held on 21 May 2021. The agenda for the Board of Directors meeting comprises the following matters: Review of the Company's Sustainability report for 2020. Status of implementation of a long-term incentive programme for key employees of LSR Group for 2019-2023. On amendments to the long-term incentive programme. Status of the Strategy preparation. 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 2020 (according to Knight Frank), the net sellable area of projects in LSR Group's real estate portfolio amounts to 8.2 million m2 with the market value of RUB 276 billion. In accordance with its audited IFRS consolidated financial statements for 2020, LSR Group reported revenue of RUB 118.1 billion, Adjusted EBITDA of RUB 27.4 billion and Net Profit of RUB 12.0 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: MSCM 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.: 106476 EQS News ID: 1199082 End of Announcement EQS News Service

  • EQS Group

    PJSC LSR Group: Results of the Board of Directors Meeting

    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: Alexander Prysyazhnyuk, Chairman Aleksey Makhnev Vitaliy Podolskiy Human Resources and Compensations Committee: Vitaliy Podolskiy, Chairman Natalia Nikiforova Alexander Prysyazhnyuk Strategy, Investor Relations and Capital Markets Committee: Dmitri Gontcharov, Chairman Igor Levit Aleksey Makhnev Egor Molchanov Alexander Pogorletsky Sustainable Development Committee: Igor Levit, Chairman Alexander Pogorletsky Vitaliy Podolskiy Alexander Prysyazhnyuk 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