21 Dec 2016 17:03
21 December 2016
PJSC TransContainer
List of Board of Directors nominations for the Extraordinary General Meeting
PJSC TransContainer (the "Company"), Russia's leading intermodal container transportation and logistics company, announces that on 21 December 2016, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the EGM on 19 January 2017:
Nominee | Members of the current Board of Directors | Nominating shareholder |
Alexander Panchenko | Yes | VTB Bank (Austria) |
Steven Hellman | No | VTB Bank (Austria) |
Leila Mammed Zade | Yes | VTB Bank (Austria) |
Yuri Novozhilov | Yes | JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
Peter O'Brien | Yes | JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
Andrey Starkov | No | United Transportation and Logistics Company |
Sergey Tugarinov | Yes | United Transportation and Logistics Company |
Irina Kostenets | Yes | United Transportation and Logistics Company |
Irina Shytkina | Yes | United Transportation and Logistics Company |
Andrey Tonkikh | Yes | United Transportation and Logistics Company |
Richard Werner | Yes | United Transportation and Logistics Company |
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director, Capital Markets and Investor Relations | +7 495 637 9178 +7 495 609 6062 |
ir@trcont.ru | |
Website | www.trcont.ru |
Instinctif Partners | |||
Galyna Kulachek/ Catherine Hems | +44 (0) 20 7457 2020 |
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About TransContainer
TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 September 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises 116 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.