Tag «Mikhail Alekseev»

TMK Holds Annual General Shareholders’ Meeting

 TMK announces that the Annual General Shareholders’ Meeting was held in Moscow on June 19, 2014. Shareholders approved the annual report and financial statements for the 2013 financial year. Shareholders also elected the Board of Directors and the Revision Commission. They also approved related-party transactions. “Ernst & Young” was appointed as the Company’s auditor. Shareholders …

TMK Holds Annual General Meeting of Shareholders

TMK announces that the Annual General Meeting of Shareholders was held in Moscow on June 25, 2013. Shareholders approved the annual report and financial statements for the 2012 financial year. Shareholders also elected the Board of Directors and the Revision Commission. They also approved related-party transactions. “Ernst & Young” was appointed as the Company’s auditor. …

TMK Announces Board of Directors Decisions

TMK, one of the world’s leading oil and gas steel pipe producers, announces that its Board of Directors has decided to convene an Annual General Meeting of Shareholders (AGM) on June 25, 2013 in Moscow. TMK’s Board of Directors approved the following agenda for the AGM: – approval of the Company’s annual report and financial …