LSR Group

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Retrieved on: 
Tuesday, December 13, 2022

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

Retrieved on: 
Thursday, May 20, 2021

b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nSt.

Key Points: 
  • b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nSt.
  • 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.\nThe agenda for the Board of Directors meeting comprises the following matters:\nReview of the Company\'s Sustainability report for 2020.\nStatus 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.\nStatus of the Strategy preparation.\nFor more information please contact:\n'

PJSC LSR Group: Results of the Board of Directors Meeting

Retrieved on: 
Thursday, April 29, 2021

b"PJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments.

Key Points: 
  • b"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.\nIn 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.\nOrdinary 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).\n"

PJSC LSR Group: Notice of Annual General Meeting of shareholders and Dividend Recommendation

Retrieved on: 
Friday, March 26, 2021

St. Petersburg, Russia- 26 March 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 its Board ofDirectors has resolved to convene an Annual General Meeting of shareholders ("AGM") on 29 April 2021.

Key Points: 
  • St. Petersburg, Russia- 26 March 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 its Board ofDirectors has resolved to convene an Annual General Meeting of shareholders ("AGM") on 29 April 2021.
  • Shareholders registered as at the record date of 6 April 2021 will be eligible to participate in the AGM.
  • The agenda for the Annual General Meeting of shareholders comprises the following matters:
    7.
  • The following candidates have been nominated for election to the Company's Board of Directors by Company shareholder Andrey Molchanov:

LSR Group announces financial results for the full year 2020

Retrieved on: 
Monday, March 22, 2021

LSR Group's main operations are located in St. Petersburg and Leningrad Region, Moscow and Moscow region and Yekaterinburg.

Key Points: 
  • LSR Group's main operations are located in St. Petersburg and Leningrad Region, Moscow and Moscow region and Yekaterinburg.
  • 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.
  • Some of the information in these materials may contain projections or other forward-looking statements regarding future events or the future financial performance of the Company.
  • The Company wishes to caution you that these statements are only predictions and that actual events or results may differ materially.

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

Retrieved on: 
Friday, March 19, 2021

St. Petersburg, Russia- 19 March 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 ameeting ofits Board ofDirectors willbeheld on22 March2021.

Key Points: 
  • St. Petersburg, Russia- 19 March 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 ameeting ofits Board ofDirectors willbeheld on22 March2021.
  • The agenda for the Board of Directors meeting comprises the following matters:
    Review the Company's 2020 financial statements.
  • Review of the performance evaluation results of the Board of Directors, the Company's executive bodies and key senior management.
  • Review of the reports on the Board of Directors committees' performance in 2020.

LSR Group Completes Placement of Bond Offering

Retrieved on: 
Tuesday, March 2, 2021

PJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments.

Key Points: 
  • 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.
  • 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.

LSR Group announces the Term for the Submission of the Offers for its exchange-trade Series 001P-06 bonds

Retrieved on: 
Thursday, February 25, 2021

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • St. Petersburg, Russia- 25 February 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 the term for the submission of the offers for its non-convertible interest-bearing certified exchange-traded Series 001P-06 bonds, with the registration number 4B02-06-55234-E-001P as of 19.02.2021, to be placed under the programme of the exchange-traded bonds 001P with the identification number 4-55234--001P-02E as of 14 September, 2016 (ISIN not assigned).
  • The Offers shall be submitted on February 26, 2020 from 11AM until 3PM Moscow time.

LSR Group reports its operating results for the 4Q and FY 2020

Retrieved on: 
Monday, January 25, 2021

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • New contract sales increased by 12% YoY, reaching RUB 95 billion, or 826 th.
  • sqm of net sellable area launched in the reporting period;
    Solid performance of building materials segment in line with the Company's expectations.
  • Andrey Molchanov, CEO of PJSC LSR Group, commented:
    "We delivered strong operating results for 2020, which were in line with our plans.

PJSC LSR Group announces the dividend payment for the 1H2020

Retrieved on: 
Tuesday, November 17, 2020

PJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments.

Key Points: 
  • 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.
  • 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.