DGAP-Regulatory: TMK Holds Annual General Shareholders' Meeting

OAO TMK  / AGM/EGM 
 
23.06.2015 16:32 
 
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June 23, 2015               PRESS RELEASE 
 
TMK Holds Annual General Shareholders' Meeting 
 
TMK announces that the Annual General Shareholders' Meeting was held in 
Moscow on June 23, 2015. 
 
Shareholders approved the annual report and financial statements for the 
2014 financial year. They elected the Board of Directors and the Revision 
Commission. Shareholders approved the new edition of the Charter, which 
besides all provides the legal entity form to be changed from Open 
Joint-Stock Company to Public Joint-Stock Company according to Russian 
Federation new regulations. Related-party transactions as well as the new 
editions of the following Company's documents: the Regulations on the 
General Meeting of shareholders, the Regulations on the Board of Directors, 
the Regulations on the Management Board, the Regulations on the Revision 
Commission were also approved. 'Ernst & Young' was appointed as the 
Company's auditor. 
 
Shareholders voted not to pay final dividends for the year 2014. 
 
Mikhail Alekseev, Andrey Kaplunov, Peter O'Brien, Sergei Papin, Dmitry 
Pumpyansky, Robert Foresman, Igor Khmelevsky, Alexander Shiryaev, Alexander 
Shokhin, Anatoly Chubais and Oleg Schegolev were elected to TMK's Board of 
Directors. 
 
TMK's 2014 Annual Report is accessible online at 
https://www.tmk-group.com/AnnualReports and will be available for 
inspection at the UK Listing Authority's Document Viewing Facility, which 
is situated at: 
 
Financial Conduct Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London 
E14 5HS 
 
*** 
 
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 oil and gas industry, operating more than 30 production sites in 
the United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and 
two R&D centers in Russia and the USA. In 2014, TMK's pipe shipments 
totalled 4.4 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       TMK Completions. 
Works;                       European division: 
Sinarsky Pipe Plant;         TMK-ARTROM; 
TMK-CPW;                     TMK-RESITA. 
TMK-Kaztrubprom;             Middle East Division: 
TMK-INOX;                    TMK GIPI (Oman); 
TMK-Premium Service;         Threading & Mechanical Key Premium LLC (Abu- 
TMK Oilfield Services;       Dhabi). 
TMK CHERMET. 
 
 
 
 
 
TMK Corporate Communications 
Alexander Goryunov 
Tel: [phone] 
E-mail: [e-mail] 
 
 
 
23.06.2015 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:    2708 
Time of Receipt:    Jun 23, 2015 16:31:11 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

June 23, 2015 10:32 ET (14:32 GMT)