27 Mar 2020 17:02
27 March 2020
PJSC TransContainer
FOR IMMEDIATE RELEASE
Notice of Extraordinary General Meeting of Shareholders
PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) notifies that today its Board of Directors resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 30 April 2020. The EGM will be held in the form of absentee voting. The record date for shareholders entitled to participate in the EGM is 13 April 2020.
The agenda for the Extraordinary General Meeting of the Shareholders comprises the following matters:
1. Approval of a new edition of the Charter of PJSC TransContainer;
2. Approval of a new edition of the Regulation on the Board of Directors of PJSC TransContainer;
3. Approval of a new edition of the Regulation on the Management Board of PJSC TransContainer;
4. Approval of a Regulation on the sole executive body of PJSC TransContainer.
All the relevant information for the EGM will be available for shareholders at the Company's website: www.trcont.com or at the Company's executive office at the following address: 19 Oruzheyniy pereulok, Room 227, Moscow, from 31 March 2020.
Enquiries:
TransContainer | |
Ekaterina Varenova | |
Press - Secretary | +7 495 788 1717 ext. 1070 |
VarenovaEP@trcont.ru | |
Website | www.trcont.com |
Instinctif Partners | |
Galyna Kulachek | +44 (0) 20 7866 7850 |
About TransContainer
PJSC TransContainer (LSE: TRCN; MOEX: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 41%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and railside container terminal throughput. As at 31 December 2019, it owned and leased more than 30,000 flatcars and more than 83,000 ISO containers. TransContainer owns a network of rail-side container terminals, located at 38 railway stations across Russia. The Company's joint ventures also operate one terminal in Slovakia and three terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises more than 90 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed on the Moscow Exchange and London Stock Exchange.
TRCN.L (TRCN)