6 May 2020 17:03
06 May 2020
PJSC TransContainer
Result of Extraordinary General Meeting of Shareholders
PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) announces the results of its Extraordinary General Meeting of shareholders ("EGM"), held on 30 April 2020, in the form of absentee voting.
The EGM passed the following resolutions:
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.
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)