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TMK Holds Annual General Meeting of Shareholders

TMK announces that the Annual General Meeting of Shareholders was held in Moscow on June 25, 2013.

Shareholders approved the annual report and financial statements for the 2012 financial year. Shareholders also elected the Board of Directors and the Revision Commission. They also approved related-party transactions. “Ernst & Young” was appointed as the Company’s auditor.

Shareholders voted to pay final dividends for 2012 of RUB 0.84 per one ordinary share (nominal value of one share being RUB 10). The dividend payments will come to RUB 787,572,318.96 and will be paid out until 23 August 2013. Thus total dividends amount for 2012 including the interim dividends will make up RUB 2.194 billion.  

Mikhail Alekseev, Elena Blagova, Andrey Kaplunov, Peter O'Brien, Sergei Papin, Dmitry Pumpyanskiy, Robert Foresman, Igor Khmelevsky, Alexander Shiryaev, Alexander Shokhin and Oleg Schegolev were elected to TMK’s Board of Directors.

TMK’s 2012 Annual Report is accessible online at (/media_en/news/77/853/an_rep2012en.pdf) and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

TMK Holds Annual General Meeting of Shareholders (34.68 KB,pdf)