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25 Sep 2013

List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders.

RNS Number : 8333O

OJSC Transcontainer

25 September 2013



25 September2013

JSC TransContainer

List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders.

 

On 24 September 2013, the Board of Directors of JSC TransContainer (the "Company") decided to include the following candidates proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors at the Extraordinary General Meeting of Shareholders on 21 October 2013:

Nominee

Presence at the current Board of Directors

Nominating shareholder

Anna G.Belova

Yes

NATIXIS S.A.

Stephen Peel Mark

No

Aleksey N. Grom

Yes

Yuri V. Novozhilov

Yes

CJSC UK TRANSFINGROUP D.U. for pension reserves of NPF Blagosostoyanie 25/DU; D.U. for pension reserves of NPF Blagosostoyanie 07/DU

David Hexter

Yes

European Bank for Reconstruction and Development

Petr V. Baskakov

Yes

JSC Russian Railways

Aleksey Y. Davydov

Yes

Pavel D. Ilyichev

Yes

Pavel A. Ivanov

Yes

Irina S. Shytkina

Yes

Irina A. Kostenets

Yes

Zhanar B. Rymzhanova

Yes

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

College Hill

 

Tony Friend / Alexandra Roper / 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 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 with a market share in these categories as of 30 June 2013 of approximately 58 percent and 24 percent, respectively. It operates more than 25,000 flatcars, approximately 61,000 containers and owns a network of 46 rail-side container terminals in Russia, 18 rail-side terminals in Kazakhstan through its subsidiary KedenTransService and operates one terminal in Slovakia. Company's sales network comprises approximately 140 sales outlets across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at MICEX-RTS and LSE. Company's major shareholder is JSC Russian Railways with 50%+2 shares.


This information is provided by RNS

The company news service from the London Stock Exchange

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