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11 Jun 2015

List of nominees to the Board of Directors to be elected at the EGM

RNS Number : 8649P

PJSC Transcontainer

11 June 2015

 11 June 2015 PJSC TransContainer List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders Further to the announcement of 30 April 2015, PJSC TransContainer (the "Company"), Russia's 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 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, announces that the following candidates have been nominated for election to the Company's Board of Directors at the Extraordinary General Meeting of Shareholders ("EGM"):

Nominee

Current Position  

Nominating shareholder

Dmitriy A. Shokhin

General counsel, SUMMA Group

VTB Bank (Austria)

Alexander A. Panchenko

Adviser to Chariman of the Board, SUMMA Group

VTB Bank (Austria)

Marat M. Shaidaev

Chairman of the Board,  FESCO

VTB Bank (Austria)

Evgenia S. Tyurikova

Chief Financial Officer,  SUMMA Group

VTB Bank (Austria)

Vladimir A. Kayashev

President, SUMMA Group

VTB Bank (Austria)

Yuri V. Novozhilov

Executive Director, Blagosostoyanie Pension Fund

KIT Finance Capital

Arvid Turkner

Director for Regional Development (Russia),  European Bank for Reconstruction and Development

European Bank  for Reconstruction and Development

Ivan S. Besedin

Head of Transportation and Logistics Department, Russian Railways

United Transportation and Logistics Company

Gennady I. Bessonov

General Secretary,  Coordinating Counsel on Trans-Siberian Transportation

United Transportation and Logistics Company

Aleksey Y. Davydov

Head of Subsidiaries and Affiliates Management Department, Russian Railways

United Transportation and Logistics Company

Pavel D. Ilyichev

Deputy Head of Corporate Finance, Russian Railways

United Transportation and Logistics Company

Erkhat S. Iskaliev

General Director, Kazlogistics

United Transportation and Logistics Company

Irina A. Kostenets

Head of Economic Department,  Russian Railways

United Transportation and Logistics Company

Irina S. Shytkina

Professor, Department of Law of the Moscow State University

United Transportation and Logistics Company

Richard A. Werner

Chair in International Banking, the University of Southampton

United Transportation and Logistics Company

The materials for the EGM are also available at www.trcont.ru

The EGM will take place on 10 July 2015 at 11.00 Moscow time in the Company's office located at 19, Oruzheyny pereulok, Moscow, Russia.

Enquiries:

 

 

TransContainer
Andrey Zhemchugov, Director, Capital Markets and Investor Relations
+7 495 637 9178
+7 495 609 6062
E-mail  
ir@trcont.ru
Website

 

Instinctif Partners
Tony Friend / Galyna Kulachek
+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
.

 


This information is provided by RNS

The company news service from the London Stock Exchange

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