3 Nov 2011 12:07
3 November 2011
OJSC TransContainer
Notification on resolutions of the Extraordinary General Shareholders' Meeting of OJSC TransContainer
On 3 November 2011the Extraordinary General Shareholders' Meeting of OJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) approved a number of interested party transactions (as defined under Russian law) previously entered into and/or expected to be concluded (in particular, agreement on insurance of liability of directors, officials and companies; certain agreements on lease of cars and containers, including supplementary agreements to them; and supplementary agreements to contract for the provision of services and performance of work associated with shipment of containers).
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director, Capital Markets and Investor Relations | +7 (499) 262 8506 |
ir@trcont.ru | |
Website | www.trcont.ru |
College Hill | |
Tony Friend / Alexandra Roper | +44 (0)20 7457 2020 |