20 May 2008 10:37
May 20, 2008 PRESS RELEASE
TMK Announces Board of Directors Decisions
The OAO “TMK” Board of Directors nominated members of the Board of Directors and members of the Internal Audit Commission. It also approved the following AGM agenda:
approval of the annual report and financial statements for the year 2007,
distribution of the Company’s profit for the year 2007,
election of members of the Board of Directors, election of members of the Internal Audit Commission,
*As of May 15, 2008, the Russian Central Bank exchange rate stood at 23.8521 RUB/USD.
ОАО "ТМК" (www.tmk-group.com)
Founded in 2001, TMK (LSE: TMKS) is the largest pipe producer in Russia and one of the three global market leaders.
In 2007, TMK shipped over 3 million tonnes of pipes. TMK supplies to companies in more than 60 countries.
TMK production facilities are located in Russia and Romania:
Volzhsky Pipe Plant;
Seversky Tube Works;
Taganrog Metallurgical Works;
Sinarsky Pipe Plant;
SC TMK-Resita SA;
SC TMK-ARTROM SA;
TMK Oilfield Services:
• Orsky Machine Building Plant;
• Truboplast pipe coating company;
• TMK Central Pipe Yard;
• TMK Pipe Maintenance Department.
For further information please contact:
TMK PR Department: TMK IR Department
Alexey Sotskov Alexei Ratnikov
Tel: +7 495 775 7600 ext. 2125 Tel: +7 495 775 7600 ext. 2078
Email: PR@tmk-group.com Email: IR@tmk-group.com
www.tmk-group.com