DGAP-Regulatory: TMK Announces Board of Directors Decisions

23 Apr 2015 18:00

OAO TMK / Miscellaneous 23.04.2015 17:58 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.--------------------------------------------------------------------------- April 23, 2015 Press Release TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on April 23 decided to convene anAnnual General Meeting of Shareholders (AGM) which will take place on June23, 2015 at 12.00 at the following address: Moscow, Kotelnicheskaya nab.,1/15 (movie theatre space). The record date for the list of shareholderseligible to participate in the AGM shall be May 07, 2015. TMK's Board of Directors approved the following agenda for the AGM: - approval of the Company's annual report and financial statements,including profit and loss statements; - distribution of the Company's profit for the year 2014; - 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 the new edition of the Company's Regulations on the GeneralMeeting of shareholders; - approval of the new edition of the Company's Regulations on the Board ofDirectors; - approval of the new edition of the Company's Regulations on theManagement Board; - approval of the new edition of the Company's Regulations on the RevisionCommission; - 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,Bob Foresman, Dmitry Pumpyanskiy, Elena Blagova, Igor Khmelevsky, MikhailAlekseev, Oleg Schegolev, Peter O'Brien, Sergey Papin. TMK's Board of Directors has recommended the AGM to adopt a resolution notto pay final dividends for the year 2014. *** 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 30 production sites in the UnitedStates, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two R&Dcenters in Russia and the USA. In 2014, TMK's pipe shipments totalled 4.4million tonnes. The largest share of TMK's sales belongs to high margin oilcountry tubular goods (OCTG), shipped to customers in over 80 countries.TMK delivers its products along with an extensive package of services inheat treating, protective coating, premium connections threading,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 23.04.2015 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: 2628Time of Receipt: Apr 23, 2015 17:57:06 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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