11 Jun 2015 08:00
11 June 2015
PJSC TransContainer
List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders
Further to the announcement of 30 April 2015, PJSC TransContainer (the "Company"), Russia's leading intermodal container transportation and logistics company, announces that the following candidates have been nominated for election to the Company's Board of Directors at the Extraordinary General Meeting of Shareholders ("EGM"):
Nominee | Current Position | Nominating shareholder |
Dmitriy A. Shokhin | General counsel, SUMMA Group | VTB Bank (Austria) |
Alexander A. Panchenko | Adviser to Chariman of the Board, SUMMA Group | VTB Bank (Austria) |
Marat M. Shaidaev | Chairman of the Board, FESCO | VTB Bank (Austria) |
Evgenia S. Tyurikova | Chief Financial Officer, SUMMA Group | VTB Bank (Austria) |
Vladimir A. Kayashev | President, SUMMA Group | VTB Bank (Austria) |
Yuri V. Novozhilov | Executive Director, Blagosostoyanie Pension Fund | KIT Finance Capital |
Arvid Turkner | Director for Regional Development (Russia), European Bank for Reconstruction and Development | European Bank for Reconstruction and Development |
Ivan S. Besedin | Head of Transportation and Logistics Department, Russian Railways | United Transportation and Logistics Company |
Gennady I. Bessonov | General Secretary, Coordinating Counsel on Trans-Siberian Transportation | United Transportation and Logistics Company |
Aleksey Y. Davydov | Head of Subsidiaries and Affiliates Management Department, Russian Railways | United Transportation and Logistics Company |
Pavel D. Ilyichev | Deputy Head of Corporate Finance, Russian Railways | United Transportation and Logistics Company |
Erkhat S. Iskaliev | General Director, Kazlogistics | United Transportation and Logistics Company |
Irina A. Kostenets | Head of Economic Department, Russian Railways | United Transportation and Logistics Company |
Irina S. Shytkina | Professor, Department of Law of the Moscow State University | United Transportation and Logistics Company |
Richard A. Werner | Chair in International Banking, the University of Southampton | United Transportation and Logistics Company |
The materials for the EGM are also available at www.trcont.ru
The EGM will take place on 10 July 2015 at 11.00 Moscow time in the Company's office located at 19, Oruzheyny pereulok, Moscow, Russia.
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 | |
Tony Friend / Galyna Kulachek | +44 (0) 20 7457 2020 |
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 31 March 2015, it operated 27,029 flatcars and 64,692 ISO containers. It owns a network of 46 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 about 130 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.