23rd Mar 2022 08:00
HMS Group (HMSG) HMS Group: Resuts of the BoD meeting 23-March-2022 / 10:59 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. HMS Hydraulic Machines & Systems Group plc (the "Company", and together with its subsidiaries, the "HMS Group")
HMS Group announces results of its Board of Directors meeting
Moscow, Russia March 23, 2022
HMS Hydraulic Machines & Systems Group PLC (LSE: MOEX, HMSG) announces the results of the Company's Board of Directors ordinary meeting held through videoconference call on March 22, 2022.
The following significant matters were considered, discussed and approved at the Meeting: Reduction of the quantitative representation of the Company's Board of Directors from 9 (nine) to 7 (seven) Directors; Election of Mr. Nikolay Yamburenko as the Chairman of the Special Committee on strategy and investments, and confirmation of membership in the Special Committee on strategy and investments of Mr. Vladimir Lukyanenko and Mr. Yuri Skrynnik; Election of Mr. Vladimir Lukyanenko as the Chairman of the Audit Committee, and election of Mr. Vladimir Lukyanenko as a member of the Audit Committee; Election of Mr. Nikolay Yamburenko as the Chairman of the Remuneration Committee, and confirmation of membership in the Remuneration Committee of Mr. Vladimir Lukyanenko;
For more information, please, contact: Capital markets, on telephone: +7 (495) 730-6601, or email: [email protected] About HMS Group HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG). www.grouphms.com Press Release Information Accuracy Disclaimer Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.
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| ISIN: | US40425X4079 |
| Category Code: | ROM |
| TIDM: | HMSG |
| LEI Code: | 254900DDFETNLASV8M53 |
| Sequence No.: | 150801 |
| EQS News ID: | 1309271 |
| End of Announcement | EQS 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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