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DGAP-Regulatory: TMK Holds Annual General Shareholders' Meeting

23 Jun 2015 16:32

OAO TMK / AGM/EGM 23.06.2015 16:32 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- June 23, 2015 PRESS RELEASE TMK Holds Annual General Shareholders' Meeting TMK announces that the Annual General Shareholders' Meeting was held inMoscow on June 23, 2015. Shareholders approved the annual report and financial statements for the2014 financial year. They elected the Board of Directors and the RevisionCommission. Shareholders approved the new edition of the Charter, whichbesides all provides the legal entity form to be changed from OpenJoint-Stock Company to Public Joint-Stock Company according to RussianFederation new regulations. Related-party transactions as well as the neweditions of the following Company's documents: the Regulations on theGeneral Meeting of shareholders, the Regulations on the Board of Directors,the Regulations on the Management Board, the Regulations on the RevisionCommission were also approved. 'Ernst & Young' was appointed as theCompany's auditor. Shareholders voted not to pay final dividends for the year 2014. Mikhail Alekseev, Andrey Kaplunov, Peter O'Brien, Sergei Papin, DmitryPumpyansky, Robert Foresman, Igor Khmelevsky, Alexander Shiryaev, AlexanderShokhin, Anatoly Chubais and Oleg Schegolev were elected to TMK's Board ofDirectors. TMK's 2014 Annual Report is accessible online athttps://www.tmk-group.com/AnnualReports and will be available forinspection at the UK Listing Authority's Document Viewing Facility, whichis 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 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 steelpipes for oil and gas industry, operating more than 30 production sites inthe United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan andtwo R&D centers in Russia and the USA. In 2014, TMK's pipe shipmentstotalled 4.4 million tonnes. The largest share of TMK's sales belongs tohigh margin oil country tubular goods (OCTG), shipped to customers in over80 countries. 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 on the London Stock Exchange, the OTCQXInternational Premier trading platform in the U.S. and on the MoscowExchange 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 TMK Completions.Works; European division:Sinarsky Pipe Plant; TMK-ARTROM;TMK-CPW; TMK-RESITA.TMK-Kaztrubprom; Middle East Division:TMK-INOX; TMK GIPI (Oman);TMK-Premium Service; Threading & Mechanical Key Premium LLC (Abu-TMK Oilfield Services; Dhabi).TMK CHERMET. TMK Corporate Communications Alexander GoryunovTel: +7 (495) 775-7600E-mail: pr@tmk-group.com 23.06.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: OAO TMK 40/2a Pokrovka 105062 Moscow RussiaPhone: +7 495 775-7600Fax: +7 495 775-7601E-mail: tmk@tmk-group.comInternet: tmk-group.comISIN: US87260R2013Category Code: MSCTIDM: TMKSSequence Number: 2708Time of Receipt: Jun 23, 2015 16:31:11 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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
2nd Sep 20118:09 amRNSTMK ANNOUNCES 1H 2011 IFRS RESULTS
12th Jul 20118:46 amRNSAnnounces 2011 First Half Trading Update
6th Jun 20118:21 amRNSTMK Announces 1Q 2011 IFRS Results
19th Apr 20117:07 amRNS1Q 2011 Production Results and Trading Update
1st Apr 20119:36 amRNSTMK Announces 2010 IFRS Consolidated Results
4th Feb 20114:22 pmRNSConsent Solicitation Results
14th Jan 20119:39 amRNSTMK 2010 Production Results (UPDATE)
14th Jan 20117:00 amRNSConsent Solicitation on Debt
12th Jan 20112:31 pmRNSTMK 2010 Production Results
18th Oct 20101:52 pmRNSTMK 9M 2010 Production Results and Trading Update
10th Sep 20102:58 pmRNSTMK Announces 1H 2010 Reviewed IFRS Results
12th Jul 20108:39 amRNSTMK 1H 2010 Production Results and Trading Update
7th May 20103:45 pmRNSSecond Price Monitoring Extn
7th May 20103:40 pmRNSPrice Monitoring Extension
23rd Apr 20108:25 amRNSTMK Announces 2009 IFRS Consolidated Results
12th Apr 20108:21 amRNSQ1 2010 Production Results
24th Mar 201010:06 amRNSTMK Upgrades ADR Listing to OTCQX
4th Feb 20106:29 pmRNSTMK announces pricing of its convertible bond
4th Feb 20107:29 amRNSTMK Convertible Bond Offering
28th Jan 20104:45 pmRNSConsent Solicitation Results
19th Jan 201010:29 amRNSTMK 2009 Production Results
6th Jan 201010:36 amRNSConsent Solicitation on Debt
16th Oct 20096:13 pmRNSTMK ANNOUNCES 1H 2009 REVIEWED IFRS RESULTS
9th Oct 200911:43 amRNSTMK Third Quarter 2009 Production Result
29th Sep 20093:44 pmRNSTMK 09 Eurobonds Repayment
27th Aug 20093:45 pmRNSSecond Price Monitoring Extn
27th Aug 20093:40 pmRNSPrice Monitoring Extension
21st Aug 20093:40 pmRNSPrice Monitoring Extension
19th Aug 20092:40 pmRNSTMK Draws Loan from VTB
6th Aug 20097:15 amRNSTender and Consent of OAO TMK
5th Aug 20097:04 amRNSOAO TMK Tender Invitation and Consent Solicitation
16th Jul 20098:51 amRNSTMK Production Results for the First Half of 2009
8th Jul 200912:19 pmRNSTender Offer and Consent Solicitation
30th Jun 20091:00 pmRNSOAO ?TMK? Annual General Meeting of Shareholders
12th May 20093:40 pmRNSPrice Monitoring Extension
30th Apr 20094:23 pmRNS2008 IFRS Consolidated Results
15th Apr 20097:54 amRNSQ1 2009 Production Results
30th Mar 20093:40 pmRNSPrice Monitoring Extension
19th Feb 20093:40 pmRNSPrice Monitoring Extension
17th Feb 20093:45 pmRNSSecond Price Monitoring Extn
17th Feb 20093:40 pmRNSPrice Monitoring Extension
3rd Feb 20099:49 amRNSTrading Update
2nd Feb 20094:12 pmRNSRepayment of a syndicated bridge facility
19th Jan 20097:23 amRNSTMK Announces Production Results for 2008
9th Jan 20093:45 pmRNSSecond Price Monitoring Extn
9th Jan 20093:40 pmRNSPrice Monitoring Extension
7th Jan 20093:45 pmRNSSecond Price Monitoring Extn
7th Jan 20093:40 pmRNSPrice Monitoring Extension
2nd Jan 20093:45 pmRNSSecond Price Monitoring Extn
2nd Jan 20093:40 pmRNSPrice Monitoring Extension

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