DGAP-Regulatory: TMK Announces Board of Directors Decisions

23 Jun 2015 17:40

OAO TMK / Miscellaneous 23.06.2015 17:39 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 Announces Board of Directors Decisions TMK's Board of Directors at the meeting on June 23 made the followingdecisions: - Dmitry Pumpyanskiy is elected as the Chairman of the Board of Directors, - the Secretary of the Board of Directors is elected, - the Chairmen and the members of the Nomination and RemunerationCommittee, Audit Committee and the Strategy Committee of the Board ofDirectors are elected, - Alexander Shiryaev is confirmed as TMK Chief Executive Officer, - The following TMK Management Board members are approved: 1. Alexander Shiryaev, Chairman of the Management Board 2. Sergey Bilan 3. Andrey Kaplunov 4. Alexander Klachkov 5. Alexander Lyalkov 6. Vladimir Oborsky 7. Tigran Petrosyan 8. Vladimir Shmatovich. *** 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: 2710Time of Receipt: Jun 23, 2015 17:38:36 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.