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05 Mar 2014

List of nominees to the Board to be elected at AGM

RNS Number : 6008B

OJSC Transcontainer

05 March 2014



5 March 2014

JSC TransContainer

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

On 5 March 2014, the Board of Directors of JSC TransContainer (the "Company") approved the decision 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 Annual General Meeting of Shareholders in June 2014:

Nominee

Presence at the current Board of Directors

Nominating  shareholder

Alexander S. Vinokurov

No

VTB Bank (Austria)

Alexander A. Panchenko

No

VTB Bank (Austria)

Yuri V.Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

David Hexter

Yes

European Bank  for Reconstruction and Development

Peter V.Baskakov

Yes

JSC Russian Railways

Aleksey Y.Davydov

Yes

JSC Russian Railways

Pavel D.Ilyichev

Yes

JSC Russian Railways

Pavel A. Ivanov

Yes

JSC Russian Railways

Irina S. Shytkina

Yes

JSC Russian Railways

Irina A. Kostenets

Yes

JSC Russian Railways

Zhanar Rymzhanova

Yes

JSC Russian Railways

Alexander V. Kochukov

No

JSC Russian Railways

Enquiries:

TransContainer


Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 (499) 262 8506

E-mail

ir@trcont.ru

Website

www.trcont.ru

 

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 December 2013 it operated approximately 25,500 flatcars and approximately 61,000 containers. It 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 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 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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