DGAP-Regulatory: TMK Holds Extraordinary General Meeting of Shareholders

PAO TMK / Miscellaneous 
TMK Holds Extraordinary General Meeting of Shareholders 
 
12-Oct-2015 / 17:35 CET/CEST 
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. 
 
October 12, 2015 PRESS RELEASE 
 
TMK Holds Extraordinary General Meeting of Shareholders 
 
TMK announces that its shareholders duly approved the resolutions proposed at the Extraordinary General Meeting of 
Shareholders (EGM), which took place on October 12, 2015, in the form of an absentee voting. 
 
Shareholders voted 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 39.2 mln*). 
 
The date on which the list of persons entitled to receive dividends is October 23, 2015. 
 
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. 
 
Shareholders also approved related-party transactions. 
 
Consolidated IFRS net profit for the first six months of 2015 was $77 million. 
 
*As of October 12, 2015, the Russian Central Bank exchange rate stood at 61,2967 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 Works; TMK Completions. 
Sinarsky Pipe Plant;          European division: 
TMK-CPW;                      TMK-ARTROM; 
TMK-Kaztrubprom;              TMK-RESITA. 
TMK-INOX;                     Middle East Division: 
TMK-Premium Service;          TMK GIPI (Oman); 
TMK Oilfield Services;        Threading & Mechanical Key Premium LLC (Abu-Dhabi). 
TMK CHERMET. 
 
TMK Corporate Communications 
Alexander Goryunov 
Tel: [phone] 
E-mail: [e-mail] 
 
12-Oct-2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and 
Press Releases. 
Media archive at www.dgap.de/id516074932 
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: 2864 
Time of Receipt: 12-Oct-2015 / 17:33 CET/CEST 
 
End of Announcement EquityStory.RS, LLC News Service 
 
401967 12-Oct-2015 
 

(END) Dow Jones Newswires

October 12, 2015 11:36 ET (15:36 GMT)