12th Nov 2013 06:02
/ MiscellaneousTMK Holds Extraordinary General Meeting of Shareholders 12.11.2013 / 07:02 --------------------------------------------------------------------- November 12, 2013 Press Release TMK Holds Extraordinary General Meeting of Shareholders TMK announces that its shareholders duly approved the resolutions proposedat the Extraordinary General Meeting of Shareholders (EGM), which tookplace on November 11, 2013, in the form of an absentee voting. Shareholders voted to approve interim dividends, for the first 6 months of2013, of RUR 1.04 per share (approximately USD* 0.13 per GDR). A total ofRUR 975,089,537.76 (approximately USD* 29.9 mln.) will be paid out asdividend by January 10th 2014. *As of November 12, 2013, the Russian Central Bank exchange rate stood at32.6622 RUR/USD. *** For further information regarding TMK please visit www.tmk-group.com ordownload the YourTube iPad application from the App Storehttps://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1 *** 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 2012, TMK's pipe shipments totaled4.22 million tonnes. The largest share of TMK's sales belongs to highmargin oil 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 production assets structure: 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] End of UK-Regulatory news --------------------------------------------------------------------- 12.11.2013 EquityStory.RS, LLC's Distribution Services includeRegulatory Announcements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: OAO TMK 40/2a Pokrovka 105062 Moscow Russia Phone: +7 495 775-7600 Fax: +7 495 775-7601 E-mail: [email protected] Internet: tmk-group.com ISIN: US87260R2013 Category Code: MSC LSE Ticker: TMKS Sequence Number: 1758 Time of Receipt: Nov 12, 2013 07:01:37 End of News EquityStory.RS, LLC News-Service --------------------------------------------------------------------- 239253 12.11.2013UK-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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