19th Jun 2014 15:22
OAO TMK / Miscellaneous 19.06.2014 15:21 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 19, 2014 Press Release TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on June 19 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 Remuneration Committee, Audit Committee and the Strategy Committee of the Board of Directors 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. Andrey Kaplunov 3. Alexander Klachkov 4. Alexander Lyalkov 5. Vladimir Oborsky 6. Tigran Petrosyan 7. Sergey Bilan 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 the oil and gas industry, operating 28 production sites in theUnited States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and twoR&D centers in Russia and the USA. In 2013, TMK's pipe shipments totaled4.3 million tonnes. The largest share of TMK's sales belongs to high marginoil 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 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 European division:Works; TMK-ARTROM;Sinarsky Pipe Plant; TMK-RESITA.TMK-CPW; Middle East Division:TMK-Kaztrubprom; TMK GIPI (Oman);TMK-INOX; Threading & Mechanical Key Premium LLC (Abu-TMK-Premium Service; Dhabi).TMK Oilfield Services. TMK Corporate Communications Ilya ZhitomirskyTel: +7 (495) 775-7600E-mail: [email protected] 19.06.2014 EquityStory.RS, LLC's 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: [email protected]: tmk-group.comISIN: US87260R2013Category Code: MSCTIDM: TMKSSequence Number: 2085Time of Receipt: Jun 19, 2014 15:21:02 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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