REG-HMS Group HMS Group: Results of BoD Meeting

HMS Hydraulic Machines & SystemsAnnouncement

05/12/2019 08:55

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   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.

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   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:  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).

    

   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   publication but may be superseded by subsequent releases or other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.:   33516
   EQS News ID:    928995


    
   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


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