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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: capital-markets@hms.ru
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601,
or email: capital-markets@hms.ru
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 [1]
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publication but may be superseded by subsequent releases or other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
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(END) Dow Jones Newswires
February 14, 2019 06:17 ET (11:17 GMT)
