DGAP-News: TMK Holds Extraordinary General Meeting of Shareholders

DGAP-News: TMK Holds Extraordinary General Meeting of Shareholders

ID: 315103

(firmenpresse) - EquityStory.RS, LLC-News: OAO TMK / Key word(s): Miscellaneous
TMK Holds Extraordinary General Meeting of Shareholders

12.11.2013 / 07:01

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November 12, 2013 Press Release

TMK Holds Extraordinary General Meeting of Shareholders

TMK announces that its shareholders duly approved the resolutions proposed
at the Extraordinary General Meeting of Shareholders (EGM), which took
place on November 11, 2013, in the form of an absentee voting.

Shareholders voted to approve interim dividends, for the first 6 months of
2013, of RUR 1.04 per share (approximately USD* 0.13 per GDR). A total of
RUR 975,089,537.76 (approximately USD* 29.9 mln.) will be paid out as
dividend by January 10th 2014.

*As of November 12, 2013, the Russian Central Bank exchange rate stood at
32.6622 RUR/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:
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.
TMK Corporate Communications
Ilya Zhitomirsky
Tel: +7 (495) 775-7600
E-mail: pr(at)tmk-group.com


End of Corporate News

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12.11.2013 Dissemination of a Corporate News, transmitted by
EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

EquityStory.RS, LLC's Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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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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239248 12.11.2013


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Bereitgestellt von Benutzer: EquityStory
Datum: 12.11.2013 - 07:01 Uhr
Sprache: Deutsch
News-ID 315103
Anzahl Zeichen: 8240

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