REG-HMS Group HMS Group: Results of BoD Meeting

HMS Hydraulic Machines & SystemsAnnouncement

25/09/2019 10:55

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   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.

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   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:  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 http://ar2018.grouphms.com

    

   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: 2.2. Inside information
                   2.3. Major shareholding notifications
   Sequence No.:   21263
   EQS News ID:    879615


    
   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=6cde9233abd1f5907c515abe8eed3280&application_id=879615&site_id=reuters8&application_name=news


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