8 Aug 2016 07:29
08 August 2016
PJSC TransContainer
List of Board of Directors nominations for the Extraordinary General Meeting
On 05 August 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") approved the decision to nominate the following candidates for election to the Company's Board of Directors at the EGM on 07 September 2016:
Nominee | Members of the current Board of Directors | Nominating shareholder |
Alexander Panchenko | Yes | VTB Bank (Austria)
|
Marat Shaidaev
| Yes | VTB Bank (Austria) |
Yuri Novozhilov
| Yes | JSC TRANSFINGROUP Asset management Trust Manager for BLAGOSOSTOYANIYE Pension Fund
|
Petr Baskakov
| Yes | United Transportation and Logistics Company
|
Aleksey Davydov
| Yes | United Transportation and Logistics Company
|
Sergey Tugarinov
| Yes | United Transportation and Logistics Company
|
Irina Kostenets
| Yes | United Transportation and Logistics Company
|
Irina Shytkina
| Yes | United Transportation and Logistics Company
|
Alexander Ikonnikov
| Yes | United Transportation and Logistics Company
|
Richard Werner
| Yes | United Transportation and Logistics Company |
Konstantin Lulchev
| No | United Transportation and Logistics Company |
Leila Mammed Zade | No | VTB Bank (Austria) |
Peter O'Brien
| No | JSC TRANSFINGROUP Asset management Trust Manager for BLAGOSOSTOYANIYE Pension Fund
|
Andrei Tonkikh
| No | United Transportation and Logistics Company |
Enquiries:
TransContainer |
| ||
Andrey Zhemchugov,Director, Capital Markets and Investor Relations | +7 495 637 9178 +7 495 609 6062 | ||
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 with a market share of approximately 47%. 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 2015, it owned and leased 24,461 flatcars and 64,596 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 46 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises about 120 sales outlets in Russia, along with additional outlets across 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.
TRCN.L (TRCN)