The meeting elected the Board of Directors and Audit Committee, confirmed the annual report and annual accounting statements. OOO Ernst and Young was confirmed as the official auditor for OAO TMK. The distribution of profit as per the results of the 2005 financial year was also confirmed: the meeting took the decision to pay out annual dividends of 0.5422 rubles per one common share of OAO TMK.
Petr Golytsyn, Andrei Kaplunov, Adrian Kobb, Joseph Maru, Sergei Papin, Dmitry Pumpyansky, Jeffrey Townsend, Igor Khmelevsky, Alexander Shiryaev and Mukhadin Eskindarov were elected onto the Board of Directors. At the session of the Board of Directors, held after the meeting, Dmitry Pumpyansky was elected Chairman of the Board of Directors.
TMK gets approval for amending terms of $500 million Eurobonds
22.08.2023Notice on coupon payment
28.03.2023Notice on coupon payment
26.12.2022TMK2U Corporate University trained 900 employees of partner companies in 2022
16.12.2022TMK recognized as the Company of the Future for developing TMK2U Corporate University
01.12.2022TMK placed in the top category of Russia’s corporate philanthropy leaders ranking