HMS Group: Results of BoD Meeting

HMS Group (HMSG) 
HMS Group: Results of BoD Meeting 
 
25-Sep-2019 / 12:54 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. 
 
HMS Hydraulic Machines & Systems Group plc 
(the "Company", and together with its subsidiaries, the "HMS Group") 
 
HMS Group announces results of its Board of Directors meeting 
 
Moscow, Russia - September 25, 2019 
 
HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces that the 
Company's Board of Directors held an ordinary meeting (the "Meeting") at 
Four Seasons Hotel, Limassol, Cyprus on September 24, 2019. Eight out of 
nine Company's Directors were present at the Meeting. 
 
The following significant matters were considered, discussed and approved at 
the Meeting: 
 
1) The Audit Committee Report, IFRS Consolidated Financial Statements for 
the first six months of 2019 and the adjusted Financial Plan (Budget) for 
the year 2019; 
 
2) Election of Mr. Vladimir Lukyanenko as the Chairman of the Special 
Committee on strategy and investments, and confirmation of membership in 
the Special Committee on strategy and investments of Mr. Giorgio Veronesi, 
Mr. Nikolay Yamburenko and Mr. Yuri Skrynnik; 
 
3) Confirmation of authority of Mr. Ezio Vergani as the Chairman of the 
Audit Committee, and election of Mr. Ezio Vergani, Mr. Giorgio Veronesi 
and Mr. Nikolay Yamburenko as members of the Audit Committee; 
 
4) The employment agreement of Mr. Artem Molchanov, Chief Executive 
Officer, was approved to be extended further for the next four years. 
 
For more information, please, contact: 
 
Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 
730-6601, or email: [e-mail] 
 
Alexander Rybin, Head of Capital markets, on telephone: [phone], 
or email: [e-mail] 
 
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). http://ar2018.grouphms.com [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: 2.2. Inside information 
                2.3. Major shareholding notifications 
Sequence No.:   21263 
EQS News ID:    879615 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=6cde9233abd1f5907c515abe8eed3280&application_id=879615&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

September 25, 2019 05:54 ET (09:54 GMT)