HMS Group: Results of BoD Meeting
HMS Group (HMSG)
HMS Group: Results of BoD Meeting
17-Feb-2020 / 18:00 MSK
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HMS Hydraulic Machines & Systems Group plc
(the "Company", and together with its subsidiaries, the "HMS Group")
Moscow, Russia
February 17, 2020
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 AMATHUS BEACH HOTEL LIMASSOL, 75 Amathounta Avenue
4532 Limassol, Cyprus on February 12, 2020. All of the Company's Directors were present at the Meeting.
The Financial plan (budget) 2020 was considered, discussed and approved at the Meeting.
Contacts:
Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: 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).
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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.: 47094 EQS News ID: 976909
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