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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
 
 
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