Share Price
[Delayed by 20 minutes]
 

Global Reach

Explore our geographical footprint
View map >

Global Reach
24 Jun 2015

Decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

RNS Number : 1544R

PJSC Transcontainer

24 June 2015

Decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

On 24 June 2015, the Annual General Shareholders' Meeting of TransContainer ("TransContainer" or the "Company") (LSE: TRCN) resolved to:

1. Approve the Annual Report of the Company for 2014. 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 under Russian Accounting Standards (RAS) for 2014, including the Company's RAS profit and loss statements.

3. Approve the following distribution of the net profit for 2014 under RAS:

Value name

Amount, RUB

Net profit for 2014 in the amount of

3,944,018,842.49

to be distributed as follows:

Dividends

985,973,446.88

Sponsorship and charity

197,200,942.12

Investments

1,073,000,000.00

Undistributed profit

1,687,844,453.49

4.1. Set 10 July 2015 as the dividend record date.

 

4.2. Pay out dividends in the amount of RUB 70.96 per share by no later than 25 working days from the dividend record date.

5. Pay annual remuneration to the members of the Board of Directors in accordance with the Provision on Payment of Remunerations and Compensations to the Members of the Board of Directors approved by the shareholders at TransContainer's Annual General Meeting on 26 June 2012

6. Pay annual remuneration to the members of the Company's Revision Commission in accordance with the Provision on Payment of Remunerations and Compensations to the Members of the Revision Commission of the Company approved by the shareholders at TransContainer's Annual General Meeting on 26 June 2012 in the following amount:

Oleg Borisovich Ivanov (Chairman)

RUB 225,000

Sergey Vladimirovich Davydov

RUB 150,000

Maria Vladimirovna Kalvarskaya

RUB 150,000

Alexey Vitalyevich Kostylev

RUB 150,000

Natalia Alekseevna Lem

RUB 150,000

Total

RUB 825,000

 

7. Appoint JSC PricewaterhouseCoopers Audit as the auditor of PJSC TransContainer to audit the Company's financial statements according to RAS and IFRS for 2015.

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

1. Ivan Sergeevich Besedin

2. Gennady Ivanovich Bessonov

3. Alexey Yurievich Davydov;

4. Pavel Dmitrievich Ilyichev;

5. Irina Alexandrovna Kostenets;

6. Irina Sergeevna Shytkina;

7. Yuri Victorovich Novozhilov;

8. Alexander Alexandrovich Panchenko;

9. Marat Magomedovich Shaidayev

10. Dmitry Alexandrovich Shokhin.

11. Arvid Türkner

 

Short biographies of the new members of the Board of Directors are set out below:

Ivan Sergeevich Besedin

Year of birth: 1954

Education: Moscow Institute of Rail Engineers, Automatic Management Systems.

Professional experience over the last 5 years:

2006-2011:_JSC Russian Railways, Head of the Kaliningrad Railway;

2011-2014: Head of Moscow Metropolitan;

Since 2015: JSC Russian Railways, Head of the 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
Management Department; and JSC DTsV, JSC Kaliningrad TransTelecom, JSC Metallist-Remputmash - Chairman of the Board.

 

Gennady Ivanovich Bessonov

Year of birth: 1950

Education: Fergana Polytechnic Institute, Engineer

Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation, Diplomacy

Professional experience over the last 5 years:

Since 2005: General Secretary of the Coordinating Counsel on Trans-Siberian Transportation;

Since 2008: JSC Rusagrotrans, Deputy Chairman of the Board;

Since 2014: Advisor to President of JSC Russian Railways;

Since 2014: Project "TransEuropean Railway" of the UN European Economic Commission, Project leader.

 

Dmitry Alexandrovich Shokhin

Year of birth: 1976

Education: Lomonosov Moscow State University, Law

Duke University, LL.M,

PhD (Law)

Professional experience over the last 5 years:

2009 - 2011: FESCO Management Company LLP, Member of the Executive Board - Vice President for Legal Affairs;

2012-2013: JSC FESCO, Vice President for Legal Affairs;

2013 - 2015: Industrial Investors LLP, Vice-president for corporate finance and legal affairs;

Since 2015: SUMMA Group LLP, Vice-president for legal affairs.

 

Marat Magomedovich Shaidayev

Year of birth: 1968

Education: Military Institute of the Ministry of Defense of the USSR; Law

Presidential Academy of the State Service, State and Municipal Management

Professional experience over the last 5 years:

2005-2013: JSC Sovfrakht - Primorsk, Member of the Board;

2006-2009: JSC Transflot, General Director;

Since 2007: SUMMA Group LLP, Member of the Board;

2009-2012: SUMMA Group LLP, Vice-President - Executive Director, First vice-President - Executive Director, President;

Since 2008: Primorsk Commercial Port LLP, Member of the board;

Since 2008: JSC "YaTEK", Member of the Board.

 

Arvid Türkner

Year of birth: 1971.

Education: Berlin Free University, Diplom-Kaufmann

Professional experience over the last 5 years:

2009 - 2013: European Bank for Reconstruction and Development, Senior Banker, Financial Institutions (Russia);

Since 2013: European Bank for Reconstruction and Development, Director for Regional Development (Russia), Deputy Director of the Russian Business Group.

 

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

1. Sergey Vladimirovich Davydov;

2. Oleg Borisovich Ivanov;

3. Natalya Alexeevna Lem;

4. Elena Ivanovna Chamortseva

5. Anna Nikolaevna Chernyavskaya.

 

10. Approve Company's participation in the Non-commercial partnership "the Union of Railway Equipment Manufacturers"

11. Approve entering into future interested-party transactions in the ordinary course of business (including A form of payment for sea transportation of cargo, or the use of a ship for a certain period of time. Freight payment is determined by the volume of cargo delivered to the destination
or by the volume of cargo loaded onto the ship.
freight
forwarding agreements; agreements for the provision of services and execution of work related to arranging transportation by sea; agreements for repairing containers and motor vehicles and other Company assets; maintenance agreements for the Company's equipment; agreements for providing recreation services, agreements for the provision of services and performance of work, along with other types of transactions).

The decisions specified in this paragraph shall be effective until TransContainer's next Annual General Meeting of Shareholders.

Approve entering into interested-party transactions (supplementary agreements to a number of contracts related to extending the term and changing banking details of the Parties).

The AGM did not approve a number of interested-party transactions involving the Company's subsidiaries and joint ventures, including ContainerTrans Scandinavia Ltd, TransEurasia Logistics GmbH, TransContainer - Slovakia a.s., TransContainer Asia Pacific Ltd, JSC Kedentransservice and Transcontainer Europe GmbH. In addition, the AGM did not approve interested-party transactions with the following Russian Railways' subsidiaries: JSC Refservice, JSC RZD Logistics and JSC Federal Passenger Company.

 

Enquiries:

TransContainer

 

Andrey Zhemchugov, Director,
Capital Markets and Investor Relations

+7 495 637 9178

+7 495 609 6062

E-mail

IR(at)remove-this.trcont.ru

Website

www.trcont.ru

Instinctif Partners

 

Tony Friend / Galyna Kulachek/ Jenny Payne

+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. 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 of 31 March 2015, it operated 27,029 flatcars and 64,692 ISO containers. It owns a network of 46 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 130 sales offices across Russia as well as presence in 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

END

To top

2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

Download >