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HMS Group (HMSG)
HMS Hydraulic Machines & Systems Group plc
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:
Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: email@example.com
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: firstname.lastname@example.org
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).
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2.3. Major shareholding notifications
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