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

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

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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