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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
21st Jan 201912:14 pmRNSTransaction in Own Shares
14th Jan 20193:00 pmRNSTransaction in Own Shares
24th Dec 20188:44 amRNSTransaction in Own Shares
20th Dec 201812:07 pmRNSSecond Price Monitoring Extn
20th Dec 201812:02 pmRNSPrice Monitoring Extension
17th Dec 20182:03 pmRNSTransaction in Own Shares
10th Dec 201812:50 pmRNSTransaction in Own Shares
16th Nov 20187:00 amRNSTMK Announces 3Q and 9M 2018 IFRS Results
13th Nov 20188:30 amRNSTMK Capital Markets Day rescheduled to March 2019
6th Nov 201810:24 amRNSTransaction in Own Shares
29th Oct 201811:26 amRNSTMK Notice of Capital Markets Day
23rd Oct 20185:00 pmRNSTMK Announces 9M 2018 Operational Results
22nd Oct 20184:04 pmRNSTransaction in Own Shares
18th Sep 20188:52 amRNSTMK plans to engage VTB Capital Broker for buyback
11th Sep 20185:52 pmRNSTMK's BoD approves a share buyback program
16th Aug 20188:04 amRNSTMK Announces 2Q and 1H 2018 IFRS Results
18th Jul 20189:30 amRNSTMK Announces 1H 2018 Operational Results
25th Jun 20183:03 pmRNSTMK holds Annual General Meeting of Shareholders
18th May 20188:20 amRNSTMK Announces 1Q 2018 IFRS Results
8th May 20188:00 amRNSNotice of 1Q 2018 IFRS Financial Results
3rd May 20185:30 pmRNSTMK Publishes 2017 Annual Report
27th Apr 20184:55 pmRNSTMK Announces Board of Directors Decisions
17th Apr 20188:10 amRNSTMK Announces 1Q 2018 Operational Results
1st Mar 20187:02 amRNSTMK Announces 4Q and FY 2017 IFRS Results
28th Feb 20182:12 pmRNSMoody's Changed TMK's outlook to STABLE
2nd Feb 20189:21 amRNSTMK Paid off Eurobonds in the Amount of US$231 mln
29th Jan 20182:03 pmRNSEstimated 4Q2017 Financial Results for IPSCO
29th Jan 20181:47 pmRNSIPSCO Tubulars inc. Commences IPO
19th Jan 20189:18 amRNSTMK FY 2017 and 4Q 2017 Operational Results
3rd Jan 20183:40 pmRNSPrice Monitoring Extension
30th Nov 20177:00 amRNSIPSCO Announces Submission of Statement for IPO
17th Nov 20173:01 pmRNSTMK Announces Release of IPSCO from Guarantee
16th Nov 20173:10 pmRNSThe results of the consent solicitation
16th Nov 20177:06 amRNSTMK Announces 3Q and 9M 2017 IFRS Results
2nd Nov 201712:33 pmRNSTMK presented new strategy to 2027
30th Oct 20177:20 amRNSTMK Capital Markets Day in London
25th Oct 201712:17 pmRNSTMK Announces Consent Solicitation
18th Oct 20179:30 amRNSTMK Announces 3Q and 9M 2017 Operational Results
17th Oct 20178:30 amRNSTMK Notice of Capital Markets Day in London
18th Aug 20177:17 amRNSTMK Announces 2Q and 1H 2017 IFRS Results
13th Jul 20172:10 pmRNSReplacement - TMK 1H 2017 Operational Results
13th Jul 201712:29 pmRNSTMK Announces 1H 2017 Operational Results
13th Jun 20174:51 pmRNSTMK Annual General Shareholders' Meeting Results
9th Jun 20173:00 pmRNSTMK Announces Board of Directors Decisions
2nd Jun 20179:38 amRNSRosneft and TMK Sign Long-Term Supply Contracts
18th May 20177:05 amRNSTMK Announces 1Q 2017 IFRS Results
20th Apr 20174:31 pmRNSTMK Announces 1Q 2017 Operational Results
13th Mar 20177:42 amRNSTMK Announces 4Q and FY 2016 IFRS Results
3rd Feb 20177:02 amRNSTMK Announces Pricing of an SPO of Ordinary Shares
31st Jan 20175:52 pmRNSPAO "TMK" Launches an SPO of Ordinary Shares

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