Get Live Data

Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. TRCN.L Share Price
  4. TRCN.L Share Regulatory News
  5. Notice of EGM

Pin to quick picksTRCN.L Regulatory News (TRCN)

TRCN.L Information
  • There is currently no data for TRCN

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of EGM

22 Sep 2011 08:48

RNS Number : 7210O
OJSC Transcontainer
22 September 2011
 



TransContainer

 

 

JSC TransContainer: Notice of Extraordinary General Meeting of Shareholders

 

On September 21, 2011, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheyniy pereulok, 19, conference room, at 11.00 a.m. on 3 November 2011 following the initiative of the Board of Directors.

 

The agenda for the extraordinary General Meeting of the Shareholders comprises the following issue:

Approval of related party transactions.

 

Notice of the extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate no later than October 4, 2011.

 

 

 

22 September 2011

 

Enquiries:

 

TransContainer

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 (499) 262 8506

E-mail

ir@trcont.ru

Website

www.trcont.ru

 

College Hill

Tony Friend / Alexandra Roper

+44 (0)20 7457 2020

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEDKBDQOBKKACB
12345678
Date   Source Headline
21st Aug 20201:00 pmRNSCompletion of squeeze-out of outstanding shares
21st Aug 202010:17 amRNSHalf-year Report
22nd Jun 202011:22 amRNSManagement Report and Audited Financial Accounts
16th Jun 20205:30 pmRNSTransContainer (GDR)
15th Jun 20205:00 pmRNSSqueeze-out of outstanding TransContainer shares
28th May 20201:31 pmRNS1st Quarter Results
22nd May 20208:30 amRNSNotice of decisions of the Board of Directors
15th May 20203:15 pmRNSResult of AGM
15th May 202010:22 amRNSNotice of decisions of the Board of Directors
13th May 20207:00 amRNSBlock listing Interim Review
6th May 20205:03 pmRNSResult of the EGM
22nd Apr 20201:04 pmRNSNotification of Change in Shareholding
14th Apr 20207:00 amRNSNotice of AGM and Dividend Recommendation
27th Mar 20205:02 pmRNSNotice of EGM
27th Mar 20205:00 pmRNSNotice of decisions of the Board of Directors
27th Mar 20207:00 amRNSResult of EGM
20th Mar 20204:49 pmRNSNotice of decisions of the Board of Directors
18th Mar 20203:30 pmRNSFinal Results
27th Feb 202011:04 amRNSList of nominees to the Board - CORRECTION
26th Feb 20203:30 pmRNSList of nominees to the Board of Directors
25th Feb 20203:38 pmRNSEGM Agenda
18th Feb 202012:00 pmRNSThe Board's decisions and appointment of new CEO
28th Jan 202011:57 amRNSAcquisition of minority Shareholdings
17th Jan 202011:00 amRNSNotice of EGM
6th Jan 20203:00 pmRNSNotice of Change in Shareholding
23rd Dec 20192:30 pmRNSRe completion of transfer of controlling stake
27th Nov 20193:00 pmRNS3rd Quarter Results
14th Nov 20192:20 pmRNSBlock listing Interim Review
24th Sep 20198:00 amRNSResults of EGM
22nd Aug 20198:00 amRNSHalf-year Report
20th Aug 20199:00 amRNSNotice of EGM and Dividend Recommendation
7th Aug 20192:30 pmRNSUpdate on the upcoming auction
27th Jun 20192:00 pmRNSNotice of decisions by the Board of Directors
30th May 20193:00 pmRNSNotice of decisions of the Board of Directors
24th May 20193:00 pmRNS1st Quarter Results
21st May 20193:00 pmRNSResult of AGM
14th May 20193:08 pmRNSBlock listing Interim Review
30th Apr 20199:15 amRNSManagement Report and Audited Financial Accounts
18th Apr 20195:06 pmRNSNotice of AGM and Dividend Recommendation
18th Apr 20192:00 pmRNSOPERATING RESULTS FOR THE FIRST QUARTER OF 2019
29th Mar 20197:02 amRNSAppointment of new Chief Financial Officer
27th Mar 20197:00 amRNSFinal Results
26th Feb 201912:51 pmRNSNotice of decisions of the Board of Directors
21st Jan 20197:00 amRNSOPERATING RESULTS FOR 4Q AND FY2018
18th Jan 20191:23 pmRNSResults of the EGM
27th Dec 20187:00 amRNSList of nominees to the BoD to be elected at EGM
28th Nov 20187:00 amRNSResults for the third quarter and nine months
19th Nov 20182:43 pmRNSAppointment of acting Chief Financial Officer
16th Nov 20183:46 pmRNSNotice of EGM of Shareholders
12th Nov 20187:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
12345678

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.