HMS Group announces results of its Board of Directors meeting

Moscow, Russia – HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG, the “HMS Group”) announces that the Company’s Board of Directors held an ordinary meeting (the “Meeting”) at Four Seasons Hotel, Limassol, Cyprus on February 15, 2018. All of the Company’s Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:

  • The Financial plan (budget) 2018;
  • The updated Group Strategy and Financial model up to 2023.

For more information, please, contact:

Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601 x 1318, or email: capital-markets@hms.ru

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). http://ar2016.grouphms.com

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