26 Apr 2016 08:42
PAO TMK / Miscellaneous - Urgent PriorityTMK Announces Board of Directors Decisions 26-Apr-2016 / 08:42 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 26 April 2016 PRESS RELEASE TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on April 21 decided to convene anAnnual General Meeting of Shareholders (AGM) which will take place on June8, 2016 at the following address: Ekaterinbug, Rosa Luksemburg str., 51 at12.00 (local time). The record date for the list of shareholders eligibleto participate in the AGM shall be May 4, 2016. TMK's Board of Directors approved the following agenda for the AGM: - approval of the Company's annual report and financial statements, - distribution of the Company's profit for the year 2015, - election of the Board of Directors, - election of the Revision Commission, - approval of the Company's auditor, - approval of the new edition of the Company's Charter, - approval of related party transactions. TMK's Board of Directors has nominated the following candidates to theBoard of Directors: Alexander Shiryaev, Alexander Shokhin, Anatoly Chubais,Andrey Kaplunov, Dmitry Pumpyanskiy, Igor Khmelevsky, Mikhail Alekseev,Oleg Schegolev, Peter O'Brien, Robert Foresman, Sergey Kravchenko, SergeyPapin. TMK's Board of Directors has recommended the AGM to adopt a resolution notto pay final dividends for the year 2015. *** For further information regarding TMK, please, visit www.tmk-group.com aswell as download the YourTube iPad application from the App Storehttps://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1 TMK on Facebook - https://www.facebook.com/TMKGroupEN *** TMK (www.tmk-group.com) TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel pipefor oil and gas industry, operating more than 30 production sites in theUnited States, Russia, Canada, Romania, Oman and Kazakhstan and two R&Dcenters in Russia and the USA. In 2015, TMK's pipe shipments totaled 3.9million metric tons. The largest share of TMK's sales belongs to highmargin oil country tubular goods (OCTG), shipped to customers in over 80countries. TMK delivers its products along with an extensive package ofservices in heat treating, protective coating, premium connectionsthreading, warehousing and pipe repairing. TMK's securities are listed onthe London Stock Exchange, the OTCQX International Premier trading platformin the U.S. and on the Moscow Exchange MICEX-RTS. TMK's assets structure by division: Russian division: American division:Volzhsky Pipe Plant; 12 plants of TMK IPSCO;Seversky Tube Works; OFS International LLC;Taganrog Metallurgical Works; TMK Completions. European division:Sinarsky Pipe Plant; TMK-ARTROM;TMK-CPW; TMK-RESITA.TMK-Kaztrubprom; Middle East Division:TMK-INOX; TMK GIPI (Oman).TMK-Premium Service;TMK Oilfield Services;TMK CHERMET. TMK Corporate Communications Alexander GoryunovTel: +7 (495) 775-7600E-mail: pr@tmk-group.com --------------------------------------------------------------------------- 26-Apr-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: PAO TMK 40/2a Pokrovka 105062 Moscow Russia Phone: +7 495 775-7600 Fax: +7 495 775-7601 E-mail: tmk@tmk-group.com Internet: tmk-group.com ISIN: US87260R2013 Category Code: MSCU TIDM: TMKS Sequence Number: 3112 Time of Receipt: 26-Apr-2016 / 08:41 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 457659 26-Apr-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.