9 Jun 2016 18:02
PAO TMK / Miscellaneous - Urgent PriorityTMK Holds Annual General Shareholders' Meeting 09-Jun-2016 / 19:02 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. --------------------------------------------------------------------------- 09 June 2016 PRESS RELEASE TMK Holds Annual General Shareholders' Meeting TMK announces that the Annual General Shareholders' Meeting was held inEkaterinburg on June 8, 2016. Shareholders approved the annual report and financial statements for the2015 financial year. They elected the Board of Directors and the RevisionCommission. Shareholders approved the new edition of the Charter andrelated-party transactions. 'Ernst & Young' was appointed as the Company'sauditor. Shareholders voted not to pay final dividends for the year 2015. Mikhail Alekseev, Andrey Kaplunov, Sergei Kravchenko, Peter O'Brien, SergeiPapin, Dmitry Pumpyansky, Robert Foresman, Igor Khmelevsky, AlexanderShiryaev, Alexander Shokhin and Anatoly Chubais were elected to TMK's Boardof Directors. TMK's 2015 Annual Report is accessible online at https://www.tmk-group.com/AnnualReports and will be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Conduct Authority 25 The North Colonnade Canary Wharf LondonE14 5HS *** For further information regarding TMK, please, visit www.tmk-group.com aswell as download the YourTube iPad application from the App Store https://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.Sinarsky Pipe Plant; European division:TMK-CPW; TMK-ARTROM;TMK-Kaztrubprom; TMK-RESITA.TMK-INOX; Middle East Division:TMK-Premium Service; TMK GIPI (Oman).TMK Oilfield Services;TMK CHERMET. TMK Corporate CommunicationsAlexander GoryunovTel: +7 (495) 775-7600E-mail: pr@tmk-group.com --------------------------------------------------------------------------- 09-Jun-2016 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: 3203 Time of Receipt: 09-Jun-2016 / 19:01 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 470647 09-Jun-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.