19th Jun 2014 13:32
OAO TMK / AGM/EGM/AGM/EGM 19.06.2014 13:32 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 19, 2014 Press Release TMK Holds Annual General Shareholders' Meeting TMK announces that the Annual General Shareholders' Meeting was held inMoscow on June 19, 2014. Shareholders approved the annual report and financial statements for the2013 financial year. Shareholders also elected the Board of Directors andthe Revision Commission. They also approved related-party transactions.'Ernst & Young' was appointed as the Company's auditor. Shareholders voted to pay final dividends for 2013 of RUB 0.78 per oneordinary share (nominal value of one share being RUB 10). The dividendpayments will come to RUB 731,317,153.32. Total dividends amount for 2013including the interim dividends will make up RUB 1.706 billion. Mikhail Alekseev, Elena Blagova, Andrey Kaplunov, Peter O'Brien, SergeiPapin, Dmitry Pumpyanskiy, Robert Foresman, Igor Khmelevsky, AlexanderShiryaev, Alexander Shokhin and Oleg Schegolev were elected to TMK's Boardof Directors. Anatoly Chubais was recently nominated as a new director by TMK's Board ofDirectors members. However, given that the new investment project runjointly by TMK and Rusnano is currently at its earliest stage, Mr Chubaissent an official letter to TMK's shareholders requesting that they do notvote for him at this meeting. The new joint project is aimed at expanding TMK's production of high-techwelded and seamless pipe with improved properties based on steelnanostructure formation. TMK's 2013 Annual Report is accessible online at(http://www.tmk-group.com/files/an_rep2013en.pdf) and will be available forinspection at the UK Listing Authority's Document Viewing Facility, whichis situated at: Financial Conduct Authority 25 North Colonnade Canary Wharf London E14 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 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: 2084Time of Receipt: Jun 19, 2014 13:31:50 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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