DGAP-Regulatory: TMK Holds Extraordinary General Meeting of Shareholders

OAO TMK  / Miscellaneous 
 
25.12.2014 16:31 
 
Dissemination of a Regulatory Announcement, transmitted by 
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The issuer is solely responsible for the content of this announcement. 
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December 25, 2014       Press Release 
 
TMK Holds Extraordinary General Meeting of Shareholders 
 
TMK announces that its shareholders duly approved the resolutions proposed 
at the Extraordinary General Meeting of Shareholders (EGM), which took 
place on December 25, 2014, in the form of an absentee voting. 
 
Shareholders voted to approve interim dividends, for the first 6 months of 
2014 in total amount of RUR 393,786,159.48 (approximately USD* 7.23 mln.). 
Dividends will be paid proportionally to a quantity of shares owned by a 
shareholder. The date on which the list of persons entitled to receive 
dividends is January 12, 2015. 
 
*As of December 25, 2014, the Russian Central Bank exchange rate stood at 
54.4913 RUR/USD. 
 
*** 
 
For further information regarding TMK, please, visit www.tmk-group.com as 
well as download the YourTube iPad application from the App Store 
https://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1 
 
TMK on Facebook - https://www.facebook.com/TMKGroupEN 
 
*** 
 
TMK (www.tmk-group.com) 
 
TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel 
pipes for the oil and gas industry, operating 28 production sites in the 
United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two 
R&D centers in Russia and the USA. In 2013, TMK's pipe shipments totaled 
4.3 million tonnes. The largest share of TMK's sales belongs to high margin 
oil country tubular goods (OCTG), shipped to customers in over 80 
countries. TMK delivers its products along with an extensive package of 
services in heat treating, protective coating, premium connections 
threading, warehousing and pipe repairing. 
 
TMK's securities are listed on the London Stock Exchange, the OTCQX 
International Premier trading platform in the U.S. and on the Moscow 
Exchange MICEX-RTS. 
 
TMK's assets structure by division: 
 
 
 
Russian division:            American division: 
Volzhsky Pipe Plant;         12 plants of TMK IPSCO; 
Seversky Tube Works;         OFS International LLC. 
Taganrog Metallurgical       European division: 
Works;                       TMK-ARTROM; 
Sinarsky Pipe Plant;         TMK-RESITA. 
TMK-CPW;                     Middle East Division: 
TMK-Kaztrubprom;             TMK GIPI (Oman); 
TMK-INOX;                    Threading & Mechanical Key Premium LLC (Abu- 
TMK-Premium Service;         Dhabi). 
TMK Oilfield Services. 
 
 
 
 
 
TMK Corporate Communications 
Ilya Zhitomirsky 
Tel: [phone] 
E-mail: [e-mail] 
 
 
 
25.12.2014 The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Media archive at www.dgap-medientreff.de and www.dgap.de 
 
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Language:           English 
Company:            OAO TMK 
                    40/2a Pokrovka 
                    105062 Moscow 
                    Russia 
Phone:              [phone] 
Fax:                [phone] 
E-mail:             [e-mail] 
Internet:           tmk-group.com 
ISIN:               US87260R2013 
Category Code:      MSC 
TIDM:               TMKS 
Sequence Number:    2459 
Time of Receipt:    Dec 25, 2014 16:30:13 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

December 25, 2014 10:31 ET (15:31 GMT)