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.
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