DGAP-Regulatory: TMK Announces Board of Directors Decisions

OAO TMK  / Miscellaneous 
 
19.06.2014 15:21 
 
Dissemination of a Regulatory Announcement, transmitted by 
EquityStory.RS, LLC - a company of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
=-------------------------------------------------------------------------- 
 
June 19, 2014      Press Release 
 
TMK Announces Board of Directors Decisions 
 
TMK's Board of Directors at the meeting on June 19 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. Andrey Kaplunov 
 
 3. Alexander Klachkov 
 
 4. Alexander Lyalkov 
 
 5. Vladimir Oborsky 
 
 6. Tigran Petrosyan 
 
 7. Sergey Bilan 
 
 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 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] 
 
 
 
19.06.2014 EquityStory.RS, LLC's Distribution Services include Regulatory 
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:              [phone] 
Fax:                [phone] 
E-mail:             [e-mail] 
Internet:           tmk-group.com 
ISIN:               US87260R2013 
Category Code:      MSC 
TIDM:               TMKS 
Sequence Number:    2085 
Time of Receipt:    Jun 19, 2014 15:21:02 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
=-------------------------------------------------------------------------- 
 

(END) Dow Jones Newswires

June 19, 2014 09:22 ET (13:22 GMT)