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List of Board of Directors nominations for the EGM

8 Aug 2016 07:29

RNS Number : 4977G
PJSC Transcontainer
08 August 2016
 

08 August 2016

 

PJSC TransContainer

 

List of Board of Directors nominations for the Extraordinary General Meeting

 

On 05 August 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") approved the decision to nominate the following candidates for election to the Company's Board of Directors at the EGM on 07 September 2016:

 

Nominee

Members of the current Board of Directors

Nominating shareholder

Alexander Panchenko

Yes

VTB Bank (Austria)

 

Marat Shaidaev

 

Yes

VTB Bank (Austria)

Yuri Novozhilov

 

Yes

JSC TRANSFINGROUP Asset management Trust

Manager for BLAGOSOSTOYANIYE Pension Fund

 

Petr Baskakov

 

Yes

United Transportation and Logistics Company

 

Aleksey Davydov

 

Yes

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

 

Alexander Ikonnikov

 

Yes

United Transportation and Logistics Company

 

Richard Werner

 

Yes

United Transportation and Logistics Company

Konstantin Lulchev

 

No

United Transportation and Logistics Company

Leila Mammed Zade

No

VTB Bank (Austria)

Peter O'Brien

 

No

JSC TRANSFINGROUP Asset management Trust

Manager for BLAGOSOSTOYANIYE Pension Fund

 

Andrei Tonkikh

 

No

United Transportation and Logistics Company

 

Enquiries:

 

TransContainer

 

Andrey Zhemchugov,Director, Capital Markets and Investor Relations

+7 495 637 9178

 +7 495 609 6062

E-mail

IR@trcont.ru

Website

www.trcont.ru

 

Instinctif Partners

 

 

Galyna Kulachek / Catherine Hems

+44 (0) 20 7457 2020

 

    

 

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 47%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As at 31 December 2015, it owned and leased 24,461 flatcars and 64,596 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 46 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises about 120 sales outlets in Russia, along with additional outlets across 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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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