29.06.2023 HMS Hydraulic Machines & Systems Group plc announces its Board of Directors unanimous resolutions

HMS Hydraulic Machines & Systems Group plc (LSE: HMSG, MOEX: HMSG) announces, that on June 21, 2023, the Company's Board of Directors passed the unanimous written resolution approving the following decisions:

  • Approval of the audited Stand-alone Financial Statements for the financial year ended December 31, 2021.
  • Convening of the AGM and approval of the AGM agenda.

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 29 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 13:32:07 UTC.