DGAP-Regulatory: TMK Holds Annual General Shareholders' Meeting

PAO TMK / Miscellaneous - Urgent Priority 
TMK Holds Annual General Shareholders' Meeting 
 
09-Jun-2016 / 19:02 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. 
 
09 June 2016 PRESS RELEASE 
 
TMK Holds Annual General Shareholders' Meeting 
 
TMK announces that the Annual General Shareholders' Meeting was held in Ekaterinburg on June 8, 2016. 
 
Shareholders approved the annual report and financial statements for the 2015 financial year. They elected the Board of 
Directors and the Revision Commission. Shareholders approved the new edition of the Charter and related-party 
transactions. 'Ernst & Young' was appointed as the Company's auditor. 
 
Shareholders voted not to pay final dividends for the year 2015. 
 
Mikhail Alekseev, Andrey Kaplunov, Sergei Kravchenko, Peter O'Brien, Sergei Papin, Dmitry Pumpyansky, Robert Foresman, 
Igor Khmelevsky, Alexander Shiryaev, Alexander Shokhin and Anatoly Chubais were elected to TMK's Board of Directors. 
 
TMK's 2015 Annual Report is accessible online at https://www.tmk-group.com/AnnualReports and will be available for 
inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 
 
Financial Conduct Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London 
E14 5HS 
 
*** 
 
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] 
 
 09-Jun-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News 
 and Press Releases. 
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, RU000A0B6NK6 
Category Code:   MSCU 
TIDM:            TMKS 
Sequence Number: 3203 
Time of Receipt: 09-Jun-2016 / 19:01 CET/CEST 
 
End of Announcement EquityStory.RS, LLC News Service 
470647 09-Jun-2016 
 
 

(END) Dow Jones Newswires

June 09, 2016 13:02 ET (17:02 GMT)