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TMK Announces Board of Directors Decisions

23.04.2015

TMK’s Board of Directors at the meeting on April 23 decided to convene an Annual General Meeting of Shareholders (AGM) which will take place on June 23, 2015 at 12.00 at the following address: Moscow, Kotelnicheskaya nab., 1/15 (movie theatre space). The record date for the list of shareholders eligible to participate in the AGM shall be May 07, 2015.

TMK’s Board of Directors approved the following agenda for the AGM:

- approval of the Company’s annual report and financial statements, including profit and loss statements;

- distribution of the Company’s profit for the year 2014;

- election of the Board of Directors;

- election of the Revision Commission;

- approval of the Company’s auditor;

- approval of the new edition of the Company’s Charter;

- approval of the new edition of the Company’s Regulations on the General Meeting of shareholders;

- approval of the new edition of the Company’s Regulations on the Board of Directors;

- approval of the new edition of the Company’s Regulations on the Management Board;

- approval of the new edition of the Company’s Regulations on the Revision Commission;

- approval of related party transactions.

TMK’s Board of Directors has nominated the following candidates to the Board of Directors:

Alexander Shiryaev, Alexander Shokhin, Anatoly Chubais, Andrey Kaplunov, Bob Foresman, Dmitry Pumpyanskiy, Elena Blagova, Igor Khmelevsky, Mikhail Alekseev, Oleg Schegolev, Peter O'Brien, Sergey Papin.

TMK’s Board of Directors has recommended the AGM to adopt a resolution not to pay final dividends for the year 2014.

TMK Announces Board of Directors Decisions



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