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HMS Group (HMSG)
HMS Group: Board Change (approved)
23-Jul-2018 / 13:45 MSK
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
July 23, 2018
HMS Hydraulic Machines & Systems Group plc
(the "Company", and together with its subsidiaries, the "HMS Group")
Resolutions of the Extraordinary General Meetings of Shareholders
HMS Group (LSE: HMSG)(the "Group"), the leading pump and compressor
manufacturer and provider of flow control solutions and related services in
Russia and the CIS, today announces that the following resolutions have been
approved by the Extraordinary General Meeting of Shareholders held on July
23, 2018:
1) Mr. Ezio Vergani has been appointed as a Non- Executive Independent
Director;
2) Mr. Giorgio Veronesi has been appointed as a Non- Executive Independent
Director;
***
About HMS Group
HMS Group is the leading pump and compressor manufacturer, as well as
provider of flow control solutions and related services to the oil and gas,
nuclear and thermal power generation and water utilities sectors in Russia
and the CIS. HMS Group's products are mission-critical elements of projects
across a diverse range of industries. It has participated in a number of
large-scale infrastructure projects in Russia, including providing pumps and
modular equipment to the Vankor oil field and pumping stations on recent
trunk pipelines projects linking Russia's core oil producing areas to export
ports on the Pacific Ocean and Baltic Sea. HMS Group's global depositary
receipts ("GDRs") are listed under the symbol "HMSG" on the London Stock
Exchange.
For further information, please contact:
Inna Kelekhsaeva Alexander Rybin
Deputy Head of Capital markets Head of Capital markets
Tel: +7 (495) 730-66-01 Tel: +7 (495) 730-66-01
capital-markets@hms.ru capital-markets@hms.ru
ISIN: US40425X4079
Category Code: BOA
TIDM: HMSG
LEI Code: 254900DDFETNLASV8M53
Sequence No.: 5773
EQS News ID: 707009
End of Announcement EQS News Service
(END) Dow Jones Newswires
July 23, 2018 06:46 ET (10:46 GMT)
