Hms Hydraulic S Regulatory News (HMSG)

9 Dec 2014 08:33

HMS Hydraulic Machines & Systems Group plc (the “Company”, and together with its subsidiaries, the “HMS Group”)

HMS Group announces results of its Board of Directors meeting

Moscow, Russia, HMS Hydraulic Machines & Systems Group Plc (the “Company”) (LSE: HMSG) announces that a meeting of the HMS Group Board of Directors was held on December 3rd, 2014 (the “Meeting”). All of the seven Directors of the HMS Group Board of Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:

1) 9 months 2014 IFRS Financial Statements review;

2) Approval of the Board of Directors meetings dates for 2015.

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HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services to the oil and gas, nuclear and thermal power generation and water utilities sectors in Russia and the CIS. HMS Group’s products are mission-critical elements of projects across a diverse range of industries. It has participated in a number of large-scale infrastructure projects in Russia, including providing pumps and modular equipment to the Vankor oil field and pumping stations on recent trunk pipelines projects linking Russia’s core oil producing areas to export ports on the Pacific Ocean and Baltic Sea. HMS Group’s global depositary receipts (“GDRs”) are listed under the symbol “HMSG” on the London Stock Exchange.

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