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Results of EGM

2 Nov 2016 13:59

RNS Number : 1602O
PJSC Transcontainer
02 November 2016
 

02 November 2016

PJSC TransContainer

Results of the Extraordinary General Shareholders' Meeting 

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces the results of its Extraordinary General Meeting of shareholders ("EGM"), held today, 2 November 2016.

The EGM approved the related party transaction to sign the contract with PJSIC Ingosstrakh for the provision of liability insurance of directors, officers and companies of PJSC TransContainer.

Contacts:

 

TransContainer

Andrey Zhemchugov,

Director, Capital Markets and Investor Relations

+7 495 637 9178

+7 495 609 6062

 

E-mail

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. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 120 sales offices across Russia as well as presence in 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.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFSAFDEFMSEIF
Date   Source Headline
21st Dec 20109:30 amRNSNotification of Change in shareholding
30th Nov 20102:26 pmRNSHolding(s) in Company
25th Nov 20103:14 pmRNSHolding(s) in Company
23rd Nov 20107:47 amRNSHolding(s) in Company
19th Nov 20102:01 pmRNSNotice of EGM
19th Nov 201011:19 amRNSHolding(s) in Company
18th Nov 20102:49 pmRNSResult of Meeting
12th Nov 20108:10 amRNSAdmission to Trading
9th Nov 20102:28 pmRNSPublication of Prospectus

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