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DGAP-Regulatory: TMK Announces Board of Directors Decisions

28 Jul 2016 07:57

PAO TMK / Miscellaneous - Urgent PriorityTMK Announces Board of Directors Decisions 28-Jul-2016 / 08:57 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. --------------------------------------------------------------------------- 28 July 2016 TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on July 27 made a decision onoffering price of the newly issued TMK shares.The Board of directors made a decision to set offering price of the newlyissued 44 mln. TMK shares of the nominal value of 10 roubles placed on anopen subscription at the level of 71 rouble per share.Prospectus and Decision on additional share issue of 44 million newordinary shares were registered on 26 May 2016 and are disclosed at http://www.e-disclosure.ru/portal/company.aspx?id=274 and http://www.tmk-group.ru --------------------------------------------------------------------------- The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.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, RU000A0B6NK6 Category Code: MSCU TIDM: TMKS Sequence Number: 3276 Time of Receipt: 28-Jul-2016 / 08:56 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 486959 28-Jul-2016

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
15th Sep 20207:01 amRNSTMK BoD approves a new share buyback program
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13th Aug 20203:30 pmRNSTender Offer
29th Jul 20205:30 pmRNSTMK (GDR)
28th Jul 20205:48 pmRNSResult of Tender Offer
23rd Jul 20204:41 pmRNSSecond Price Monitoring Extn
23rd Jul 20204:35 pmRNSPrice Monitoring Extension
22nd Jul 20204:40 pmRNSSecond Price Monitoring Extn
22nd Jul 20204:35 pmRNSPrice Monitoring Extension
22nd Jul 20209:00 amRNSTMK Announces 2Q 2020 Operational Results
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21st Jul 20204:36 pmRNSPrice Monitoring Extension
15th Jul 20204:36 pmRNSPrice Monitoring Extension
21st May 20208:30 amRNSTMK Announces 1Q 2020 IFRS Results
19th May 20202:50 pmRNSTMK’S BoD RECOMMENDS THE VTO BY ITS SUBSIDIARY
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30th Apr 20205:30 pmRNSTMK Publishes 2019 Annual Report
24th Apr 20201:30 pmRNSTMK issues 001P-01 series bonds
23rd Apr 20205:56 pmRNSUPDATE ON THE TIMING OF THE VOLUNTARY TENDER OFFER
23rd Apr 20209:20 amRNSTMK announces 1Q 2020 operational results
8th Apr 20202:25 pmRNSTMK’S BOARD OF DIRECTORS APPROVES A TENDER OFFER
6th Mar 20207:15 amRNSTMK announces 4Q and FY 2019 financial results
12th Feb 20203:35 pmRNSTMK completes USD 500 million 7yr Eurobond issue
6th Feb 20208:34 amRNSStabilisation Notice
5th Feb 20208:28 amRNSStabilisation Notice
24th Jan 20208:30 amRNSTMK announces FY 2019 operational results
3rd Jan 20207:00 amRNSTMK closed the sale of IPSCO
18th Dec 20197:00 amRNSApproval of IPSCO sale
20th Nov 20197:00 amRNSTMK Announces 3Q and 9M 2019 IFRS Results
11th Nov 201910:15 amRNSTransaction in Own Shares
5th Nov 20199:57 amRNSTransaction in Own Shares
28th Oct 20192:40 pmRNSTransaction in Own Shares
16th Oct 20198:00 amRNSTMK announces 3Q 2019 operational results
23rd Aug 20194:36 pmRNSPrice Monitoring Extension
16th Aug 20198:00 amRNSTMK Announces 2Q and 1H 2019 IFRS Results
2nd Aug 20198:00 amRNSTMK announces 2Q 2019 operational results
21st Jun 20194:23 pmRNSBoard of Directors decisions and Management change
21st Jun 20194:22 pmRNSTMK holds Annual General Meeting of Shareholders
28th May 20197:00 amRNSTMK Announces Board of Directors Decisions
20th May 20198:00 amRNSTMK Announces 1Q 2019 IFRS Results
7th May 20197:00 amRNSTMK Publishes 2018 Annual Report
24th Apr 20198:00 amRNSTMK announces 1Q 2019 operational results
23rd Apr 20197:50 amRNSPublication TMK-ARTROM 1Q19 Financial Statements
22nd Mar 201912:32 pmRNSTMK to Sell Ipsco Tubulars Inc.
19th Mar 20197:00 amRNSTMK Holds its 2019 Capital Markets Day
1st Mar 20197:00 amRNSTMK announces 4Q and FY 2018 financial results
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18th Feb 201912:25 pmRNSTransaction in Own Shares
22nd Jan 20198:00 amRNSTMK announces FY 2018 operational results

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