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Pin to quick picksHms Hydraulic S Regulatory News (HMSG)

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HMS Group: Results of the BoD meeting

22 Sep 2021 11:06

HMS Group (HMSG) HMS Group: Results of the BoD meeting 22-Sep-2021 / 13:05 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC

(the "Company", and together with its subsidiaries, the "HMS Group")

 

Moscow, Russia

September 22, 2021

 

HMS Group announces results of its Board of Directors meeting

Moscow, Russia - HMS Hydraulic Machines & Systems Group PLC (LSE, MOEX: HMSG) today announces that the Company's Board of Directors held an ordinary meeting (the "Meeting") at Four Seasons Hotel, Limassol, Cyprus on September 21, 2021. Eight out of nine Company's Directors were present at the Meeting.

At the Meeting the Directors considered and adopted the Audit Committee Report, the six months 2021 IFRS Consolidated Financial Statements and the adjusted Financial Plan (budget) for the year 2021.

 

Contacts:

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

 

About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS has a listing on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (ticker: HMSG).

 

Press Release Information Accuracy Disclaimer

Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.


ISIN:US40425X4079
Category Code:ROM
TIDM:HMSG
LEI Code:254900DDFETNLASV8M53
OAM Categories: 2.3. Major shareholding notifications
Sequence No.:122699
EQS News ID:1235183
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
13th Nov 20178:07 amBUSTransaction in Own Shares
3rd Nov 201710:47 amBUSDirector/PDMR Shareholding - Replacement
3rd Nov 20179:16 amBUSDirector/PDMR Shareholding
6th Oct 20174:19 pmBUSHalf-year Report
29th Sep 20171:03 pmBUSResult of Meeting
15th Sep 201711:15 amBUSDirector/PDMR Shareholding
8th Sep 20179:03 amBUSFitch Affirms HMS at B+
5th Sep 20171:22 pmBUSHolding(s) in Company
24th Aug 20178:52 amBUSHolding(s) in Company
4th Jul 201711:14 amBUSHMS raised Rub 4.9 BN from Sberbank
3rd Jul 20179:01 amBUSHMS Group Buy-back Programme Results
26th Jun 20174:14 pmBUSHMS 2016 FY Dividends
26th Jun 20179:51 amBUSBuy-back Programme Results
23rd Jun 20173:10 pmBUSHolding(s) in Company
22nd Jun 20179:36 amBUSHMS Group signs Rub 6.3 BN contract
21st Jun 20174:23 pmBUSAGM Statement - Replacement
20th Jun 20174:38 pmBUSAGM Statement
9th Jun 20172:20 pmBUSHolding(s) in Company
5th Jun 20174:00 pmBUS1st Quarter Results
30th May 20173:51 pmBUSWebcast to discuss 3m 2017 IFRS financial results
26th May 20172:30 pmBUSContract
24th May 201710:26 amBUSHMS signs Rub 2.7 BN contracts
28th Apr 20174:47 pmBUSHMS Group Annual report 2016
27th Apr 20179:45 amBUSAnnual Financial Report
27th Apr 20179:39 amBUSResult of Meeting
24th Apr 20179:54 amBUSBuy-back Programme Results
13th Apr 201711:30 amBUSWebcast to discuss 2016 FY results
20th Mar 20173:40 pmRNSPrice Monitoring Extension
14th Mar 201712:12 pmBUSHMS signs Rub 3.9bn contract
6th Mar 20179:06 amBUSBuy-back Programme Results
1st Mar 20179:00 amBUSHMS signs Rub 10.2bn contract
28th Feb 20172:18 pmBUSHMS Group raised Rub 800M financing from UniCredit Bank
16th Feb 20173:25 pmBUSIssue of Debt
16th Feb 201712:08 pmBUSHMS signs 900mn Rub contract
22nd Dec 201610:32 amBUSHolding(s) in Company
14th Dec 201610:30 amBUS3rd Quarter Results
9th Dec 201611:41 amBUSFitch assigns 'B+' to HMS
7th Dec 201612:52 pmBUSUPDATE: Webcast to discuss 9m 2016 IFRS financial results
6th Dec 20163:06 pmBUSResult of Meeting
5th Dec 20161:44 pmBUSWebcast to Discuss 9M 2016 IFRS Financial Results
18th Nov 20163:45 pmRNSSecond Price Monitoring Extn
18th Nov 20163:40 pmRNSPrice Monitoring Extension
14th Nov 201612:31 pmBUSHMS Group raised Rub 2.9 bn financing from Raiffeisenbank
2nd Nov 201612:08 pmBUSHMS signs 9 mn Euro API pumps contract
17th Oct 201612:43 pmBUSHMS Group signs agreement with Gazprom
12th Oct 20162:15 pmBUSHMS Group Signs US$7M Nuclear Export Contracts
12th Oct 20169:09 amBUSHMS Annual report wins Bronze
11th Oct 201612:25 pmBUSHMS Group signs Special Investment Contract with the Russian Federation
10th Oct 20169:17 amBUSHMS Group Buy-back Programme Results
6th Oct 20164:21 pmBUSHMS Group is a Top-10 Largest Machine-Building Company in Russia

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