HMS Group: Results of BoD Meeting

HMS Group (HMSG) HMS Group: Results of BoD Meeting 09-Dec-2020 / 16:29 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. HMS Hydraulic Machines & Systems Group plc (the "Company", and together with its subsidiaries, the "HMS Group")   Moscow, Russia December 09, 2020   HMS Group announces results of its Board of Directors meeting   HMS Group (LSE: HMSG) announces the results of the Company's Board of Directors meeting held through a videoconference call on December 09, 2020. The Board of Directors considered and adopted the Nine Months 2020 IFRS Consolidated Financial Statements and the list of participants of the Long-Term Incentive Program for the Group's key executives for 2021.   Contacts: Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: [phone], or email: [e-mail] Alexander Rybin, Head of Capital markets, on telephone: [phone], or email: [e-mail]   About HMS Group HMS Group is the leading pump and compressor manufacturer, as well as the provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS has a listing on the London Stock Exchange in the form of global depositary receipts (LSE: HMSG).   Press Release Information Accuracy Disclaimer Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.

ISIN:	US40425X4079
Category Code:	ROM
TIDM:	HMSG
LEI Code:	254900DDFETNLASV8M53
OAM Categories:	2.3. Major shareholding notifications
Sequence No.:	89370
EQS News ID:	1153989

End of Announcement	EQS News Service