Last checked at 13 May 2010 14:06
For immediate release 13 May 2010
Globaltrans Annual Information Update
Globaltrans Investment PLC ("the Company" or together with its consolidated subsidiaries "Globaltrans" or "the Group") (LSE ticker: GLTR) today announces that in accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 1 May 2009 to and including 13 May 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
(i) Announcements made via a Regulatory Information Service
Globaltrans made the following UK regulatory announcements via RNS on or around the dates indicated.
| Date | Announcement |
| 04 May 2010 | Globaltrans announces results of its Annual General Meeting of shareholders |
| 30 April 2010 | Globaltrans Annual Report and Accounts for 2009 |
| 22 April 2010 | Globaltrans announces dividend record date and payment date |
| 12 April 2010 | Russian subsidiary of Globaltrans approved resolution authorising preparations for issue of rouble bonds |
| 12 April 2010 | Globaltrans announces Annual General Meeting of shareholders to be held on May 3rd, 2010 |
| 12 April 2010 | Globaltrans Full Year 2009 Financial Results |
| 01 April 2010 | Notification of Full Year 2009 Financial Results |
| 05 March 2010 | Publication of Prospectus |
| 25 January 2010 | Block Listing six monthly return |
| 24 December 2009 | Globaltrans contracts for 3,000 gondola (open top) cars to be delivered in 2010 |
| 11 December 2009 | Exercise of over-allotment option |
| 09 December 2009 | Globaltrans announces pricing of secondary offering |
| 01 December 2009 | Globaltrans announces capital raising and acquisition of BaltTransServis, business, financial and strategy update for first nine months of 2009 |
| 23 November 2009 | Globaltrans announces results of Extraordinary General Meeting of shareholders |
| 06 November 2009 | Globaltrans announces Extraordinary General Meeting of shareholders to be held on November 23rd, 2009 |
| 03 September 2009 | Globaltrans held its Annual General Meeting of shareholders |
| 31 August 2009 | Globaltrans First Half 2009 Financial Results Announcement |
| 20 August 2009 | Notification of First Half 2009 Results |
| 06 August 2009 | Notice of Annual General Meeting of shareholders |
| 12 May 2009 | Globaltrans Annual Information Update |
Copies of the above announcements can be downloaded from the Globaltrans' corporate website (http://www.globaltrans.com/investors/regulatory-news/view-archives/) or from the Globaltrans' market news page on the London Stock Exchange website (http://www.londonstockexchange.com).
(ii) Information submitted to the UK Listing Authority
Globaltrans submitted copies of the following documents to the UK Listing Authority on or around the dates indicated.
| Date | Document |
| 11 May 2010 | Results of Annual General Meeting |
| 30 April 2010 | Annual Report and Accounts 2009 |
| 13 April 2010 | Notice of Annual General Meeting |
| 12 April 2010 | Preliminary Results (Full Year 2009 Financial Results) |
| 5 March 2010 | Prospectus |
| 3 September 2009 | Results of Annual General Meeting |
| 1 September 2009 | Interim Results to 30 June 2009 |
The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS, United Kingdom.
(iii) Information submitted to the Registrar of Companies of the Republic of Cyprus
Globaltrans submitted the following documents to the Registrar of Companies of the Republic of Cyprus on or around the dates indicated.
| Date | Document |
| 15 December 2009 | Notice of transfer of shares (HE57) |
| 14 December 2009 | Notice of allotment of shares (HE12) |
| 09 December 2009 | Greek language special resolution on increase of authorised share capital accompanied by affidavit for verification of its translation from the original English version into Greek |
| 23 November 2009 | Notice of increase of authorised share capital (HE14) |
| 29 September 2009 | Statutory annual return (HE32) and Greek language financial statements for the year ended 31 December 2008 |
The above documents may be viewed at Xenios Building, Makarios III Avenue, CY-1427 Nicosia, Cyprus.
(iv) Information provided to the shareholders and the holders of the Global Depositary Receipts of the Company
Globaltrans provided the following information to the shareholders and the holders of the Global Depositary Receipts of the Company (via the depositary bank) on or around the dates indicated.
| Date | Document |
| 04 May 2010 | Minutes of Annual General Meeting of shareholders held on May 3rd, 2010 |
| 30 April 2010 | Globaltrans Annual Report and Accounts for 2009 |
| 22 April 2010 | Dividend record date and payment date |
| 12 April 2010 | Notice of Annual General Meeting of shareholders to be held on May 3rd, 2010 |
| 12 April 2010 | Directors' report and consolidated financial statements for the year ended 31 December 2009 |
| 23 November 2009 | Minutes of Extraordinary General Meeting of shareholders held on November 23rd, 2009 |
| 06 November 2009 | Notice of Extraordinary General Meeting of shareholders to be held on November 23rd, 2009 |
| 03 September 2009 | Minutes of Annual General Meeting of shareholders held on September 3rd, 2009 |
| 31 August 2009 | Interim financial information for the period ended 30 June 2009 |
| 06 August 2009 | Notice of Annual General Meeting of shareholders to be held on September 3rd, 2009 |
Copies of the above documents may be obtained at the Globaltrans' registered office (Omirou 20, Agios Nikolaos, CY-3095 Limassol, Cyprus) or the Globaltrans' corporate website (www.globaltrans.com).
ENQUIRIES
Globaltrans Investor Relations
Priit Pedaja
Mikhail Perestyuk
+357 25 503 153
Email: irteam@globaltrans.com
NOTES TO EDITORS
Globaltrans (Globaltrans Investment PLC together with its subsidiaries - "Globaltrans" or "the Group") is the largest privately owned freight rail transportation group operating in Russia by the size of owned rolling stock fleet (based on publicly available information) and the first and only such group to have an international listing.
Globaltrans Investment PLC is incorporated in Cyprus and has operating subsidiaries in Russia, Ukraine and Estonia. The Group provides freight rail transportation, railcar leasing, and certain ancillary services to more than 450 clients in Russia, the CIS countries and the Baltics.
As of the end of 2009 Group's fleet of rolling stock owned and leased under finance and operating leases amounted to 37,217 units, including 18,846 rail tank cars, 17,821 gondola cars, 60 locomotives and 490 other railcars.
The Group's freight rail turnover in 2009 amounted to 80.9 billion tonnes-km with 52.8 million tonnes of freight transported. In 2009 the Group's Adjusted Revenue achieved USD 685.3 million with Adjusted EBITDA in amount of USD 284.5 million.
Globaltrans' global depositary receipts are listed on the Main Market of the London Stock Exchange under the ticker GLTR since May 2008.
To learn more on Globaltrans, please visit www.globaltrans.com.
LEGAL DISCLAIMER
Some of the information in this announcement may contain projections or other forward-looking statements regarding future events or the future financial performance of Globaltrans. You can identify forward-looking statements by terms such as 'expect', 'believe', 'anticipate', 'estimate', 'intend', 'will', 'could', 'may' or 'might', the negative of such terms or other similar expressions. Globaltrans wishes to caution you that these statements are only predictions and that actual events or results may differ materially. In addition, the information referred to in this announcement may not be up to date as at the date of this announcement. Globaltrans does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of Globaltrans, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries Globaltrans operates in, as well as many other risks specifically related to Globaltrans and its operations.