OREANDA-NEWS. HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces that the Company's Board of Directors held an ordinary meeting (the "Meeting") at the Company's registered address in Limassol, Cyprus. All of the Company's seven Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:
1. Nine months 2015 IFRS Consolidated Financial Statements;
2. The Board of Directors meetings schedule for 2016.