LSR Group has elected its new Board of Directors, consisting of nine members. The new board will now consist of: Aleksandr Vakhmistrov, Olga Sheikina, Evgeny Yatsyshin, Dmitri Gontcharov, Vasily Kostritsa, Andrey Molchanov and the three independent directors - Aleksey Makhnev,Vitaly Podolsky and Alexander Prisyazhnyuk.
The AGCM also approved the annual report of OJSC LSR Group for 2015, prepared in accordance with FFMS requirements and annual financial statements 2015 (RAS) and decided to pay out dividends based on the results of the FY15 amounting to RUB78.00/ordinary share. Thus, the total amount of dividends is RUB8,036,356,770 (US$116.25m).
The AGM set 18 April 2016 as the record date for shareholders to be eligible to receive dividends. The AGM approved the following due dates for dividends payout:
- for nominal holders and portfolio managers 4 May 2016,
- for other registered shareholders 26 May 2016.
The AGM approved CJSC KPMG as auditor of the company’s IFRS-based consolidated financial statements for 2016, and CJSC Audit-Servis as auditor of financial statements based on the Russian Accounting Standards.
The Internal Audit Commission of the company was elected as follows: Natalya Klevtsova, Ludmila Fradina and Irina Sharapova.