Result of Meeting

LONDON--()--

HMS Hydraulic Machines & Systems Group plc
(the “Company”, and together with its subsidiaries, the “HMS Group”)

HMS Group announces results of its Board of Directors meeting

Moscow, Russia - HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces that the Company's Board of Directors held an ordinary meeting (the "Meeting") at Four Seasons Hotel, Limassol, Cyprus on September 28, 2017. All of the Company's Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:

  • The Audit Committee Report;
  • Six months 2017 IFRS Consolidated Financial Statements and the adjusted Financial Plan (budget) for the year 2017.

For more information, please, contact:
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601 x 1318, or email: capital-markets@hms.ru

About HMS Group
HMS Group is the leading pump and compressor manufacturer, as well as 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Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.

Short Name: HMS Group Plc
Category Code: ROM
Sequence Number: 633098
Time of Receipt (offset from UTC): 20170929T123109+0100

Contacts

HMS Group Plc

Contacts

HMS Group Plc