DGAP-Regulatory: TMK Announces Board of Directors Decisions

PAO TMK  / Miscellaneous 
 
28.08.2015 16:22 
 
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. 
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August 28, 2015              PRESS RELEASE 
 
TMK Announces Board of Directors Decisions 
 
TMK, one of the world's leading oil and gas steel pipe producers, today 
announces that the Board of Directors decided to convene an Extraordinary 
General Meeting of Shareholders (EGM) in the form of an absentee voting on 
October 12, 2015. 
 
The record date for the list of shareholders eligible to participate in the 
EGM is September 8, 2015. 
 
TMK's Board of Directors recommended the EGM to approve interim dividends 
for the first six months of 2015 of RUR 2.42 per share of the nominal value 
of RUR 10, amounting to a total of RUR 2,400,415,569.20 (approximately USD 
35.6 mln*). Dividends record date will be determined by the EGM. 
 
Payout period for the registered shareholders and trustees, who are 
professional participants of the stock market, is before November 9, 2015. 
For other registered shareholders payout period is before November 30. 
 
Consolidated IFRS net profit for the first six months of 2015 was $77 
million. 
 
*As of August 28, 2015, the Russian Central Bank exchange rate stood at 
67.4473 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 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] 
 
 
 
28.08.2015 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:            PAO 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:    2820 
Time of Receipt:    Aug 28, 2015 16:19:43 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

August 28, 2015 10:22 ET (14:22 GMT)