TMK to hold AGM on June 23

April 27, 2015. Pipe Metallurgical Company/TMK Board of Directors met on April 23 to announce that the company’s annual general meeting would be held at 1/15 Kotelnicheskaya St in Moscow at 12 PM on June 23, 2015.

TMK BOD proposed the following agenda for the meeting: the company’s annual report, the annual accounting report, distribution of profit made in the year 2014, and electing the BOD members.

The following candidates were proposed: M. Yu. Alexeyev, E.E. Blagova, P. O’Brien, A.B. Chubais, B. Foresman, A.Yu Kaplunov, I.B. Khmelevsky, S.T. Papin, D.A. Pumpyanski, O.A. Shchegolev, A.N. Shokhin, and A.G. Shiryaev.

TMK BOD suggested that the shareholders vote for passing the dividend for 2014.


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