HMS Group (HMSG)
HMS Group: Results of BoD Meeting
05-Dec-2019 / 11:52 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
December 05, 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 The Landmark Nicosia, 98
Archbishop Makarios III Avenue, Nicosia, Cyprus on December 04, 2019. All of
the Company's Directors were present at the Meeting.
The following significant matters were considered, discussed and approved at
the Meeting:
1) Nine months 2019 IFRS Financial Statements review;
2) The list of participants of the Long-Term Incentive Program for the
Group's key executives for 2020.
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).
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publication but may be superseded by subsequent releases or other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.: 33516
EQS News ID: 928995
End of Announcement EQS News Service
(END) Dow Jones Newswires
December 05, 2019 03:52 ET (08:52 GMT)
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