REG-HMS Group HMS Group: Results of BoD Meeting

HMS Hydraulic Machines & SystemsAnnouncement

14/02/2019 11:20

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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.

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   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:  1 capital-markets@hms.ru

   Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601,
   or email:  2 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).

    3 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   publication but may be superseded by subsequent releases or other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.

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   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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References

   Visible links
   1. mailto:capital-markets@hms.ru
   2. mailto:capital-markets@hms.ru
   3. https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=b09c05851dcbe03186c4fcca74e99fe1&application_id=776037&site_id=reuters6&application_name=news


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