Tag «TMK’s Board of Directors»

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. …