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HMS Group (HMSG) HMS Group: Results of BoD Meeting 14-Feb-2019 / 14:17 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. HMS Hydraulic Machines & Systems Group plc (the "Company", and together with its subsidiaries, the "HMS Group") Moscow, Russia February 14, 2019 HMS Group Board of Directors meeting HMS Group (LSE: HMSG) announces today that the Company's Board of Directors held an ordinary meeting (the "Meeting") at Rise Hotel, Larnaca, Cyprus on February 13, 2019. All of the Company's Directors were present at the Meeting. The Financial plan (budget) 2019 was considered, discussed and approved at the Meeting. Contacts: Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: email@example.com Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: firstname.lastname@example.org About HMS Group HMS Group is the leading pump and compressor manufacturer, as well as the provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS has a listing on the London Stock Exchange in the form of global depositary receipts (LSE: HMSG). Annual report 2017  Press Release Information Accuracy Disclaimer Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information. ISIN: US40425X4079 Category Code: ROM TIDM: HMSG LEI Code: 254900DDFETNLASV8M53 OAM Categories: 2.3. Major shareholding notifications 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 7490 EQS News ID: 776037 End of Announcement EQS News Service 1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=b09c05851dcbe03186c4fcca74e99fe1&application_id=776037&site_id=vwd&application_name=news
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February 14, 2019 06:17 ET (11:17 GMT)