DGAP-Regulatory: TMK Announces Board of Directors Decisions

OAO TMK  / Miscellaneous 
 
23.06.2015 17:39 
 
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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June 23, 2015               PRESS RELEASE 
 
TMK Announces Board of Directors Decisions 
 
TMK's Board of Directors at the meeting on June 23 made the following 
decisions: 
 
- Dmitry Pumpyanskiy is elected as the Chairman of the Board of Directors, 
 
- the Secretary of the Board of Directors is elected, 
 
- the Chairmen and the members of the Nomination and Remuneration 
Committee, Audit Committee and the Strategy Committee of the Board of 
Directors are elected, 
 
- Alexander Shiryaev is confirmed as TMK Chief Executive Officer, 
 
- The following TMK Management Board members are approved: 
 
1. Alexander Shiryaev, Chairman of the Management Board 
 
2. Sergey Bilan 
 
3. Andrey Kaplunov 
 
4. Alexander Klachkov 
 
5. Alexander Lyalkov 
 
6. Vladimir Oborsky 
 
7. Tigran Petrosyan 
 
8. Vladimir Shmatovich. 
 
*** 
 
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:    2710 
Time of Receipt:    Jun 23, 2015 17:38:36 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

June 23, 2015 11:40 ET (15:40 GMT)