HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC HMS Hydraulic Machines & Systems Group plc (LSE: HMSG) announces, that on April 4, 2024, the Company's Board of Directors passed the unanimous written resolution approving the following decisions:
- Approval of the audited Consolidated and Stand-alone Financial Statements for the financial year ended December 31, 2022;
- Approval of the resignation of CYPROSERVUS CO. LIMITED from the position of Company Secretary and the appointment of WINDBLOW LIMITED as the Company Secretary;
- Convening of the AGM and approval of the AGM agenda.
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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 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 09:22:07 UTC.
