TMK, one of the world’s leading producers of tubular products for the oil and gas industry, announced that the Board of Directors at its meeting on April 26 decided to hold an Annual General Meeting of Shareholders (AGM) on June 21. The record date for the list of shareholders eligible to participate in the AGM is May 28.
TMK’s Board of Directors recommended the AGM to approve annual dividends for the full year 2017 of 2.28 rubles per share, amounting to a total of 2,355,548,634.48 rubles (approximately $38.1 million). It is recommended to fix July 2 as the date on which the list of persons entitled to receive dividends is determined.
Payout period for the registered nominal shareholders and trustees, who are professional participants of the stock market, is no later than July 16. For other registered shareholders payout period is before August 6.
TMK’s Board of Directors nominated the following candidates to the Board of Directors: Alexander Shiryaev, Alexander Shokhin, Anatoly Chubais, Andrey Kaplunov, Alexander Pumpyanskiy, Dmitry Pumpyanskiy, Peter O’Brien, Robert Foresman, Sergey Kravchenko, Sergey Papin, Yaroslav Kuzminov. (MetalInfo/Ukrainian metal)