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HMS Group: Resolutions of the Annual General Meeting of Shareholders

·4-min read

HMS Group (HMSG)
24-Jun-2021 / 17:58 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC

(the "Company", and together with its subsidiaries, the "HMS Group")

 

Moscow, Russia

June 24, 2021

 

Resolutions of the Annual General Meeting of Shareholders


Moscow, Russia - HMS Hydraulic Machines & Systems Group PLC (LSE, MOEX: HMSG) today announces that the following resolutions have been approved by the Annual General Meeting of Shareholders held on June 24, 2021:

BUY-BACK PROGRAM

 

Number of shares/ underlying shares

% share in the capital

Number of GDRs

(1 GDR = 5 shares)

Subscribed capital of HMS Group

(ordinary shares)

117,163,427

100.00

-

Maximum number of shares/ GDRs to be purchased

7,029,805

6.00

1,405,961

The Buyback program will end as soon as the total amount of acquired securities has reached the maximum amount specified (1,405,961 GDRs) or, if earlier, on June 24, 2022.

 

Contacts:

Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

 

About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as 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 and the Moscow Exchange in the form of global depositary receipts (ticker: 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Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.


ISIN:

US40425X4079

Category Code:

AGM

TIDM:

HMSG

LEI Code:

254900DDFETNLASV8M53

OAM Categories:

2.3. Major shareholding notifications

Sequence No.:

113489

EQS News ID:

1211818


 

End of Announcement

EQS News Service

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