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11 May 2012 18:09
For immediate release 11 May 2012
Globaltrans Investment PLC
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 14 May 2011 to and including 11 May 2012 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 |
4 May 2012 | Results of AGM |
30 April 2012 | Annual Report for 2011 |
27 April 2012 | Acquisition of LLC Metalloinvesttrans |
20 April 2012 | Statement re Growth Strategy |
17 April 2012 | Dividend record date and payment date |
12 April 2012 | Notice of AGM |
12 April 2012 | Full Year 2011 Financial Results |
5 April 2012 | 2012 CAPEX target achieved |
27 March 2012 | Notification of Full Year 2011 Results Release |
5 March 2012 | Subsidiary's bonds successfully priced |
20 February 2012 | Provisional bond ratings; 2011 Group debt profile |
31 January 2012 | Upcoming bond by a Russian subsidiary |
28 December 2011 | Framework contract for 5,000 railcars |
21 December 2011 | Result of EGM |
20 December 2011 | Globaltrans Investment PLC: CAPEX program for 2012 |
15 December 2011 | Purchase of 1,500 railcars |
28 November 2011 | Announcement of EGM |
25 November 2011 | Ba3 rating to Globaltrans; positive outlook |
11 November 2011 | Globaltrans' shareholding in BTS increased to 60% |
27 September 2011 | Decision not to participate in Freight One auction |
30 August 2011 | 2011 Interim Results |
16 August 2011 | Notification of First Half 2011 Results Release |
08 July 2011 | Blocklisting Interim Review |
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 National Storage Mechanism of the UK Listing Authority on or around the dates indicated.
Date | Announcement |
4 May 2012 | Minutes of Annual General Meeting of shareholders held on 4 May 2012 |
30 April 2012 | Annual report for 2011 |
12 April 2012 | Notice of Annual General Meeting of shareholders |
12 April 2012 | Directors' report and consolidated financial statements for the year ended 31 December 2011 |
21 December 2011 | Minutes of the Extraordinary General Meeting of shareholders held on 20 December 2011 |
28 November 2011 | Notice of the Extraordinary General Meeting |
30 August 2011 | Condensed consolidated interim financial information (unaudited) for the six months ended 30 June 2011 |
The above documents may be viewed at the National Storage Mechanism of the UK Listing Authority, located at http://www.hemscott.com/nsm.do.
(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 | Announcement |
8 February 2012 | Annual return (HE32) |
2 February 2012 | Appointment of alternate director (HE4) |
29 November 2011 | Appointment of alternate director (HE4) |
27 May 2011 | Appointment of assistant secretary (HE4) |
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 | Announcement |
4 May 2012 | Minutes of Annual General Meeting of shareholders held on 4 May 2012 |
30 April 2012 | Annual report for 2011 |
12 April 2012 | Notice of Annual General Meeting of shareholders |
12 April 2012 | Directors' report and consolidated and parent company financial statements for the year ended 31 December 2011 |
30 August 2011 | Condensed consolidated interim financial information (unaudited) for the six months ended 31 June 2011 |
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
Mikhail Perestyuk
+357 25 503 153
irteam@globaltrans.com
For international media
Holloway & Associates
Laura Gilbert / Zoe Watt
+44 20 7240 2486
globaltrans@rholloway.com
NOTES TO EDITORS
Globaltrans is a leading private freight rail transportation group in Russia and the first such group to have an international listing.
Globaltrans Investment PLC is incorporated in Cyprus with major operating subsidiaries located in Russia, Ukraine and Estonia. The Group provides freight rail transportation, railcar leasing, and certain ancillary services to clients in Russia, the CIS countries and the Baltics.
The Group's fleet of rolling stock owned and leased under finance and operating leases amounted to 47,580 units at 31 December 2011, including 26,607 gondola cars, 20,427 rail tank cars, 56 locomotives and 490 other railcars.
The Group's Freight Rail Turnover in 2011 was 110.6 billion tonnes-km with 69.6 million tonnes of freight transported. In 2011 the Group's adjusted revenue was USD 1,177.0 million with adjusted EBITDA reaching USD 505.1 million.
Globaltrans' global depositary receipts (ticker symbol: GLTR) have been listed on the Main Market of the London Stock Exchange since May 2008.
To learn more about 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. 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.
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