DGAP-Regulatory: TMK Announces Board of Directors Decisions

OAO TMK  / Miscellaneous 
 
31.10.2014 14:44 
 
Dissemination of a Regulatory Announcement, transmitted by 
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The issuer is solely responsible for the content of this announcement. 
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October 31, 2014       Press Release 
 
TMK Announces Board of Directors Decisions 
 
TMK, one of the world's leading oil and gas steel pipe producers, today 
announces that its Board of Directors has decided to convene an 
Extraordinary General Meeting of Shareholders (EGM) in the form of an 
absentee voting on December 25, 2014. 
 
The record date for the list of shareholders eligible to participate in the 
EGM is November 12, 2014. 
 
TMK's Board of Directors has recommended that shareholders approve interim 
dividends for the first six months of 2014 in total of RUR 393,786,159.48 
(approximately USD 9.07 mln.*). Dividends will be paid proportionally to a 
quantity of shares owned by a shareholder. 
 
It is recommended to fix the date on which the list of persons entitled to 
receive dividends is determined - January 12, 2015. 
 
Consolidated IFRS net income for the first six months of 2014 was $45 
million. 
 
*As of October 31, 2014, the Russian Central Bank exchange rate stood at 
43.3943 RUB/USD. 
 
*** 
 
For further information regarding TMK, please, visit www.tmk-group.com as 
well as download the YourTube iPad application from the App Store 
https://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 steel 
pipes for the oil and gas industry, operating 28 production sites in the 
United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two 
R&D centers in Russia and the USA. In 2013, TMK's pipe shipments totaled 
4.3 million tonnes. The largest share of TMK's sales belongs to high margin 
oil country tubular goods (OCTG), shipped to customers in over 80 
countries. TMK delivers its products along with an extensive package of 
services in heat treating, protective coating, premium connections 
threading, warehousing and pipe repairing. 
 
TMK's securities are listed on the London Stock Exchange, the OTCQX 
International Premier trading platform in the U.S. and on the Moscow 
Exchange 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 Zhitomirsky 
Tel: [phone] 
E-mail: [e-mail] 
 
 
 
31.10.2014 The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Media archive at www.dgap-medientreff.de and www.dgap.de 
 
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Language:           English 
Company:            OAO TMK 
                    40/2a Pokrovka 
                    105062 Moscow 
                    Russia 
Phone:              [phone] 
Fax:                [phone] 
E-mail:             [e-mail] 
Internet:           tmk-group.com 
ISIN:               US87260R2013 
Category Code:      MSC 
TIDM:               TMKS 
Sequence Number:    2373 
Time of Receipt:    Oct 31, 2014 14:43:18 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

October 31, 2014 09:44 ET (13:44 GMT)