HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC Moscow, Russia - HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG, MOEX: HMSG) today announces that the following resolutions have been approved by the Annual General Meeting of Shareholders held on July 20, 2023:
- Annual Report, Consolidated Financial Statements of the Group and Standalone Financial Statements of the Company for the year ending December 31, 2021 have been adopted;
- Mr. Nikolay Yamburenko has been re-elected as a Non-Executive Director;
- Mr. Artem Molchanov has been re-elected as an Executive Director;
- Mr. Vladimir Yamburenko has been elected as an Executive Director;
- Sagehill Partners Limited, Cyprus has been appointed as the Group's auditors, while the Group's Directors have been authorized to agree on the auditor's remuneration.
Contacts:
Please, send your inquiries to our general email address: ir@hms.ru
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HMS Hydraulic Machines and Systems Group plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 12:51:09 UTC.
