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List of nominees to the BoD to be elected at AGM

6 Mar 2018 09:44

RNS Number : 8230G
PJSC Transcontainer
06 March 2018
 

PJSC TransContainer

6 March 2018

List of nominees to the Board of Directors to be elected

at the Annual General Meeting of Shareholders

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN), Russia's leading intermodal container transportation and logistics company, announces that on 5 March 2018, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Annual General Meeting of Shareholders:

Nominee

Members of the current Board of Directors

Nominating shareholder

Alexander A. Panchenko

Yes

VTB Bank (Austria)

Leila Mammed Zade

Yes

VTB Bank (Austria)

Mark R. Garber

Yes

VTB Bank (Austria)

Sergey O. Ludin

Yes

Enisei Capital Ltd.

David L. Davidovich

Yes

Enisei Capital Ltd.

Andrey K. Starkov

Yes

United Transportation and Logistics Company

Vladimir V. Gaponko

Yes

United Transportation and Logistics Company

Sergey L. Tugarinov

Yes

United Transportation and Logistics Company

Evgeny A. Charkin

Yes

United Transportation and Logistics Company

Igor Yu. Koval

Yes

United Transportation and Logistics Company

Tatiana E. Orlova

Yes

United Transportation and Logistics Company

Enquiries:

TransContainer

Andrey Zhemchugov,First Deputy CFO

+7 495 637 9178

+7 495 609 6062

E-mail

IR@trcont.ru

Website

www.trcont.com

 

Instinctif Partners

 

Galyna Kulachek /

Dinara Shikhametova

+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 46%. 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 2017, it owned and leased 25,251 flatcars and 69,595 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 41 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 of 103 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. The 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
 
 
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