HMS Group (HMSG)
HMS Hydraulic Machines & Systems Group plc
June 3, 2020
HMS Group announces results of its Extraordinary Board of Directors meeting
HMS Group (LSE: HMSG) announces the results of the Company's Board of Directors ordinary meeting held trough videoconference call on June 2, 2020.
The Directors considered and adopted the following resolutions:
The Dividends are subject to the approval of the Company's shareholders at the Annual General Meeting to be held on June 29, 2020.
Subject to such approval, the Dividends may be paid on June 30, 2020 to shareholders on the Company's register at close of business (UK time) on June 19, 2020 (the "Record Date").
In addition, the following significant matters were considered, discussed and approved:
Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: firstname.lastname@example.org
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: email@example.com
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).
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Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.
|OAM Categories:||2.2. Inside information|
|2.3. Major shareholding notifications|
|EQS News ID:||1061689|
|End of Announcement||EQS News Service|