OREANDA-NEWS. OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), announces meeting of the Board of Directors on April 2, 2012 with the following agenda, reported the press-centre of LSR Group:
 
1.  Review of LSR Group audited financial statements for 2011 (IFRS).

2.  Review of KPMG management letter.

3. Approval of the key performance indicators set by the management incentive program of LSR Group for 2011.

4. Transactions' approval in accordance with the Charter of LSR Group.