DGAP-News: TMK Announces Board of Directors Decisions
(firmenpresse) - EquityStory.RS, LLC-News: OAO TMK / Key word(s): Miscellaneous
TMK Announces Board of Directors Decisions
19.09.2013 / 15:23
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September 19, 2013 Press Release
TMK Announces Board of Directors Decisions
TMK, one of the world's leading oil and gas steel pipe producers, today
announces that its Board of Directors has decided to convene an
Extraordinary General Meeting of Shareholders (EGM) in the form of an
absentee voting on November 11, 2013.
The record date for the list of shareholders eligible to participate in the
EGM and entitled to dividends is October 04, 2013.
TMK's Board of Directors has recommended that shareholders approve interim
dividends for the first six months of 2013 of RUR 1.04 per share of the
nominal value of RUR 10.
A total of RUR 975,089,537.76 (approximately USD 30.2 mln.*) will be paid
out as dividend by January 10, 2014.
Consolidated IFRS net income for the first six months of 2013 was $125
million.
*As of September 19, 2013, the Russian Central Bank exchange rate stood at
32.245 RUB/USD.
***
For further information regarding TMK please visit www.tmk-group.com or
download the YourTube iPad application from the App Store
https://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1
***
TMK (www.tmk-group.com)
TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel
pipes for the oil and gas industry, operating 28 production sites in the
United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two
R&D centers in Russia and the USA. In 2012, TMK's pipe shipments totaled
4.22 million tonnes. The largest share of TMK's sales belongs to high
margin oil country tubular goods (OCTG), shipped to customers in over 80
countries. TMK delivers its products along with an extensive package of
services in heat treating, protective coating, premium connections
threading, warehousing and pipe repairing.
TMK's securities are listed on the London Stock Exchange, the OTCQX
International Premier trading platform in the U.S. and on the Moscow
Exchange MICEX-RTS.
TMK's production assets structure:
Russian division: American division:TMK Corporate Communications
Volzhsky Pipe Plant; 12 plants of TMK IPSCO;
Seversky Tube Works; OFS International LLC.
Taganrog Metallurgical European division:
Works; TMK-ARTROM;
Sinarsky Pipe Plant; TMK-RESITA.
TMK-CPW; Middle East Division:
TMK-Kaztrubprom; TMK GIPI (Oman);
TMK-INOX; Threading&Mechanical Key Premium LLC (Abu-
TMK-Premium Service; Dhabi).
TMK Oilfield Services.
Ilya Zhitomirsky
Tel: +7 (495) 775-7600
E-mail: pr(at)tmk-group.com
End of Corporate News
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Language: English
Company: OAO TMK
40/2a Pokrovka
105062 Moscow
Russia
Phone: +7 495 775-7600
Fax: +7 495 775-7601
E-mail: tmk(at)tmk-group.com
Internet: tmk-group.com
ISIN: US87260R2013
End of News EquityStory.RS, LLC News-Service
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231061 19.09.2013
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