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22 Jun 2017

Decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

RNS Number : 9395I

PJSC Transcontainer

22 June 2017

 

PJSC TransContainer

22 June 2017

FOR IMMEDIATE RELEASE

Decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

On 22 June 2017, the Annual General Shareholders' Meeting of TransContainer ("TransContainer" or the "Company") (LSE: TRCN) resolved to:

1. Approve the Company's Annual Report for 2016. The Annual Report is now available on the Company's website at: http://www.trcont.ru/en/investor-relations/reporting/annual-reports/

2. Approve PJSC TransContainer's financial statements according to Russian Accounting Standards (RAS) for 2016, including the Company's RAS profit and loss statements.

3. Approve the following distribution of the net profit for 2016 according to RAS:

-    Dividends - RUB 650,41,558.18

-    Charity and sponsorship - RUB 130,082,160.80

-    To keep the net profit in the amount of RUB 520,324,889.07 undistributed.

4. Approve a dividend payment of RUB 650.4 million, representing 50% of undistributed net income under Russian Accounting Standards for 2016, or RUB 46.81 per ordinary share, with the record date of 11 July 2017.

8. Approve the amended Regulation on payment of remuneration and compensation to the members of the Board of Directors of PJSC TransContainer.

9. Pay annual remuneration to the members of the Board of Directors in accordance with the approved regulations of the Company.

10. Pay annual remuneration to the members of the Company's Revision Commission in accordance with the Company's regulations in the following amount:

Alexander Timofeyevich Redkin  (Chairman)

RUB 225,000

Sergey Vladimirovich Davydov

RUB 150,000

Andrey Gennadievich Derin

RUB 150,000

Natalia Alekseevna Lem

RUB 150,000

Anna Nikolaevna Cherniavskaya

RUB 150,000

Total

RUB 675,000

11. Elect the following persons to the Revision Commission of PJSC TransContainer:

1.   Sergey Vladimirovich Davydov

2.   Anna Nikolaevna Chernyavskaya

3.   Elena Vasilyevna Yudina

4.   Alexnader Timofeevich Redkin

5.   Yuri Alexandriovich Fedosov

 

12. Elect the following persons to the Board of Directors of PJSC TransContainer:

1.   Alexander Alexandrovich Panchenko

2.   Leila Mammed Zade

3.   Steven Hellman

4.   Yuri Viktorovich Novozhilov

5.   Peter Lloyd O' Brien

6.   Andrey Krasnoslavovich Starkov

7.   Andrey Viktorovich Tonkikh

8.   Sergey Lvovich Tugarinov

9.   Irina Alexandrovna Kostenets

10. Irina Sergeevna Shytkina

11. Richard Andreas Werner

13. Appoint JSC PricewaterhouseCoopers Audit to audit the Company's financial statements according to RAS and IFRS for 2017.

Enquiries:

 

TransContainer

 

Andrey Zhemchugov,
First Deputy CFO 

+7 495 637 9178

+7 495 609 6062

E-mail

IR@trcont.ru

Website

www.trcont.ru

Galyna Kulachek/ Dinara Shikhametova

+44 (0) 20 7457 2020

 

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal Transportation equipment for shipping cargo via various means of transport. Containers are durable enough for repeated use and can be stacked. Containers are divided into medium-duty (three- and five-tonne), which conform to former Soviet Union standards and are still used for shipments in Russia and the CIS, and ISO (20- and 40-foot) containers, which are used for Russian and international shipments. The universal standard unit TEU (twenty-foot equivalent unit) was introduced to measure transport flow volumes.
container
transportation company in Russia with a market share of approximately 47%. It is the market leader in Russia by A specialised type of rolling stock designed to carry ISO containers.
flatcar
fleet size, container transportation by rail and rail-side A place equipped for the trans-shipment and storage of containers. A container terminal
typically includes one or more container yards. Rail-based container terminals are equipped with spur tracks for loading and unloading containers to/from railroad platforms (cars).
container terminal
throughput. As at 31 March 2017, it owned and leased 23,432 flatcars and 68,453 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 44 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 111 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 The process of organising a chain of delivery, and managing that chain in the broadest sense. This chain may encompass both deliveries of raw materials needed for production and management of material resources at an enterprise, delivery to warehouses and distribution centres, sorting, handling, and final distribution at the points of consumption. In the context of transportation services, the main service is that of delivering cargo across a delivery route.
Logistics
Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.

Legal Disclaimer

Some of the information in this announcement may contain projections or other forward-looking statements regarding future events or the future financial performance of the Company. You can identify forward-looking statements by terms such as 'expect', 'believe', 'anticipate', 'estimate', 'intend', 'will', 'could', 'may' or 'might', the negative of such terms or other similar expressions. JSC "TransContainer" wishes to caution you that these statements are only predictions and that actual events or results may differ materially. JSC "TransContainer" does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of JSC "TransContainer", including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries JSC "TransContainer" operates in, as well as many other risks specifically related to JSC "TransContainer" and its operations

 


This information is provided by RNS

The company news service from the London Stock Exchange

 

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