REG-HMS Group HMS Group: Results of BoD meeting
28/04/2022 11:00
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HMS Group (HMSG)
HMS Group: Results of BoD meeting
28-Apr-2022 / 12:46 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
April 28, 2022
HMS Group announces results of its Board of Directors meeting
HMS Group (LSE, MOEX: HMSG) announces the results of the Company's Board
of Directors meeting held through a videoconference call on April 28,
2022. All Company's Directors were present at the Meeting.
The following significant matters were considered, discussed and approved
at the Meeting:
• Approval of the Annual Report of the Company for the financial year
ended December 31, 2021 and the audited consolidated IFRS Financial
Statements for the financial year ended December 31, 2021;
• Election of Mr. Vladimir Yamburenko as an Executive director of HMS
Group to serve until the next General Meeting where he will be
eligible for re-election, with regard to the necessity to expand the
Board from 6 to 7 members;
• Approval of 2021 LTIP Program results subject to the recommendations
of the Remuneration committee dated on April 28, 2022;
• Subject to approval by the Company's shareholders at the AGM, to
extend the buyback program (the "Buyback") in respect of the Company's
Global Depositary Receipts ("GDRs"), each representing five ordinary
shares of the Company, for execution during the period of one year
commencing on the date of the Company's shareholders' approval (if
obtained) at the AGM.
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, MOEX: 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
Sequence No.: 158364
EQS News ID: 1338503
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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