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HMS Group: Results of the BoD meeting

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HMS Group (HMSG)
21-Apr-2021 / 20:51 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

April 21, 2021

 

HMS Group announces results of its Board of Directors meeting

 

HMS Group (LSE: HMSG) announces the results of the Company's Board of Directors meeting held through a videoconference call on April 21, 2021. Eight out of nine Company's Directors were present at the Meeting.

The Directors considered and adopted the following resolutions:

The Company's GDRs will continue trading on the Main Market of the London Stock Exchange.

Trading of HMS Group's GDRs on the Moscow Exchange is expected to commence in the second quarter of 2021, subject to approval by the Moscow Exchange.

Quotations and settlements will be in Russian rubles.

The Company's Board of Directors believes that the additional listing of HMS' GDRs should facilitate an expansion of the Company's investor base, including institutional and retail investors in Russia.

In addition, the following significant matters were considered, discussed and approved:

 

Contacts:

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

Alexander Rybin, 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 the 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 in the form of global depositary receipts (LSE: 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Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.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:

ROM

TIDM:

HMSG

LEI Code:

254900DDFETNLASV8M53

OAM Categories:

2.3. Major shareholding notifications

Sequence No.:

100401

EQS News ID:

1187392


 

End of Announcement

EQS News Service

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