8 Jul 2016 18:20
PJSC TransContainer
08 July 2016
Notice of decisions of the Board of Directors
On 08 July 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") passed the following resolutions:
1. To appoint Mr. Alexey Davydov as Chairman of the Board of Directors of PJSC TransContainer and Mr. Yuri Novozhilov as Deputy Chairman of the Board of Directors of PJSC TransContainer.
2. To appoint Ms. Kristina Galkina as the Company's corporate secretary.
3. To nominate Mr. Richard Werner, Mr. Alexander Ikonnikov and Mr. Arvid Türkner as the Board's Independent Directors.
4. To elect the Strategy Committee of the Board of Directors comprising the following members:
- Mr. Petr Baskakov
- Mr. Richard Werner
- Mr. Yuri Novozhilov
- Mr. Alexander Panchenko
- Mr. Sergey Tugarinov
- Mr. Arvid Türkner
- Mr. Marat Shaidayev
- Mr. Anton Ryshkov
To elect Mr. Sergey Tugarinov as Chairman of the Strategy Committee.
5. To elect the Audit Committee of the Board of Directors comprising the following members:
- Mr. Richard Werner
- Mr. Alexander Ikonnikov
- Ms. Irina Kostenets
- Mr. Alexander Panchenko
- Mr. Arvid Türkner
To elect Mr. Richard Werner as Chairman of the Audit Committee.
6. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members:
- Mr. Richard Werner
- Mr. Alexander Ikonnikov
- Ms. Irina Kostenets
- Mr. Alexander Panchenko
- Mr. Arvid Türkner
- Ms. Irina Shytkina
To elect Mr. Alexander Ikonnikov as the Chairperson of the Personnel and Remuneration Committee.
The biographies for the Company's Board members can be found at:
http://www.trcont.ru/the-company/governance/board-of-directors/
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 |
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.