print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  TMK REGISTER LOG IN

Press Releases > TMK  all about the company

company search
all press releases
all TMK press releases

TMK

May 19, 2010

TMK announces Board of Directors decisions

TMK (LSE:TMKS), one of the world’s leading producers of steel pipes for the oil and gas industry, today announces that the OAO “TMK” Board of Directors has decided to convene an Annual General Meeting of Shareholders (AGM) on June 22nd 2010 in Moscow.

The OAO “TMK” Board of Directors nominated members of the Board of Directors and members of the Internal Audit Commission. It also approved the following AGM agenda:

- approval of the annual report and financial statements for the year 2009,

- distribution of the Company’s profit for the year 2009,

- election of members of the Board of Directors,

- election of members of the Internal Audit Commission,

- approval of the Company’s auditor,

- approval of related party transactions

The OAO “TMK” Board of Directors has also recommended that shareholders take a decision not to pay dividend for 2009.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer