OREANDA-NEWS. February 16, 2012. The Board of Directors of OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter – “LSR Group” or the “Company” , one of the leading real estate developers and building materials producers in Russia, approved 5 April 2012 as the date of Annual General Shareholders Meeting, reported the press-centre of LSR Group.

Date of meeting: April 5, 2012

Time of meeting: 11:00 am

Place of meeting: conference-hall, 1 Nevsky, St. Petersburg

Record date for Annual General Shareholders’ Meeting: February 17, 2012

Start of registration of persons entitled to attend the General Shareholders’ Meeting: 10:00 am

Address for sending filled-in voting ballots:  36 Kazanskaya str., St. Petersburg, 190031
 
The meeting agenda as well as the process of documents’ review and the address where they are available, will be determined by the Board of Directors after the deadline for proposals regarding items to be included into the agenda, defined by the Company’s Charter.