26 Feb 2019 12:51
PJSC TransContainer
26 February 2019
Notice of decisions of the Board of Directors
On 26 February 2019, the Board of Directors of PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) passed the following resolutions:
1. To appoint Mr. Andrey Starkov as Chairman of the Board of Directors of PJSC TransContainer and Mr. Sergey Ludin as Deputy Chairman of the Board of Directors of PJSC TransContainer.
3. To nominate Mr. David Davydovich, Mr. Sergey Ludin, Ms. Lea Verni, Mr. Maksim Gavrilenko, Mr. Evgenij Salzmann as the Board's Independent Directors.
4. To elect the Strategy Committee of the Board of Directors comprising the following members:
Mr. Andrey Starkov Mr. Maksim GavrilenkoMr. Sergey Ludin Mr. Evgenij Salzmann Mr. Alexey BelskyMr. Aleksej Tajcher Mr. Sergey Tugarinov
To elect Mr. Andrey Starkov as Chairman of the Strategy Committee.
5. To elect the Audit Committee of the Board of Directors comprising the following members:
Mr. David DavidovichMr. Sergey LudinMr. Maksim Gavrilenko Mr. Vladimir Gapon'koMr. Sergey TugarinovMr. Viktor Shendrik
To elect Mr. Sergey Ludin as Chairman of the Audit Committee.
6. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members:
Mr. Vladimir Gapon'koMr. David DavidovichMr. Maksim Gavrilenko Mr. Viktor ShendrikMr. Sergey Ludin
To elect Mr. Vladimir Gapon'ko of the Personnel and Remuneration Committee.
The biographies for the Company's Board Members can be found at:
https://trcont.com/the-company/governance/board-of-directors
Enquiries:
TransContainer |
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Ekaterina Varenova Head of Corporate Communication Department | +7 495 788 17 17 (ex1070) +7 905 749 79 11 | |
VarenovaEP@trcont.ru | ||
Website | www.trcont.com
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Instinctif Partners |
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Galyna Kulachek / Dinara Shikhametova | +44 (0) 20 7457 2020 |
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About TransContainer
TransContainer (LSE: TRCN; MOEX: 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 at 31 December 2018, it owned and leased more than 26,500 flatcars and more than 70,000 ISO containers. TransContainer owns a network of rail-side container terminals, located at 42 railway stations across Russia. The company's joint ventures and subsidiaries also operate one terminal in Slovakia, two terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises of 98 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed on the Moscow Exchange and London Stock Exchange. The Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.