DGAP-Regulatory: TMK Announces Board of Directors Decisions

PAO TMK / Miscellaneous - Urgent Priority 
TMK Announces Board of Directors Decisions 
 
26-Apr-2016 / 08:42 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. 
 
26 April 2016 PRESS RELEASE 
 
TMK Announces Board of Directors Decisions 
 
TMK's Board of Directors at the meeting on April 21 decided to convene an Annual General Meeting of Shareholders (AGM) 
which will take place on June 8, 2016 at the following address: Ekaterinbug, Rosa Luksemburg str., 51 at 12.00 (local 
time). The record date for the list of shareholders eligible to participate in the AGM shall be May 4, 2016. 
 
TMK's Board of Directors approved the following agenda for the AGM: 
 
- approval of the Company's annual report and financial statements, 
 
- distribution of the Company's profit for the year 2015, 
 
- election of the Board of Directors, 
 
- election of the Revision Commission, 
 
- approval of the Company's auditor, 
 
- approval of the new edition of the Company's Charter, 
 
- approval of related party transactions. 
 
TMK's Board of Directors has nominated the following candidates to the Board of Directors: Alexander Shiryaev, Alexander 
Shokhin, Anatoly Chubais, Andrey Kaplunov, Dmitry Pumpyanskiy, Igor Khmelevsky, Mikhail Alekseev, Oleg Schegolev, Peter 
O'Brien, Robert Foresman, Sergey Kravchenko, Sergey Papin. 
 
TMK's Board of Directors has recommended the AGM to adopt a resolution not to pay final dividends for the year 2015. 
 
*** 
 
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 pipe for oil and gas industry, operating more 
than 30 production sites in the United States, Russia, Canada, Romania, Oman and Kazakhstan and two R&D centers in 
Russia and the USA. In 2015, TMK's pipe shipments totaled 3.9 million metric tons. 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; 
TMK CHERMET. 
 
TMK Corporate Communications 
Alexander Goryunov 
Tel: [phone] 
E-mail: [e-mail] 
 
 26-Apr-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News 
 and Press Releases. 
Media archive at www.dgap.de/ukreg 
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:   MSCU 
TIDM:            TMKS 
Sequence Number: 3112 
Time of Receipt: 26-Apr-2016 / 08:41 CET/CEST 
 
End of Announcement EquityStory.RS, LLC News Service 
457659 26-Apr-2016 
 
 

(END) Dow Jones Newswires

April 26, 2016 02:42 ET (06:42 GMT)