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12 Apr 2012

Notice of AGM

RNS Number : 1940B
OJSC Transcontainer
12 April 2012
 

12 April 2012
   
 
JSC TransContainer
 
 
Notice of Annual General Meeting of Shareholders
 
 
On 11 April 2012, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an Annual General Meeting of Shareholders to be held at Moscow, Tverskaya st., 26/1, Marriott Grand Hotel, Grand Ballroom, at 11.00 a.m. on 26 June 2012.
 
The agenda for the Annual General Meeting of the Shareholders comprises the following matters:
 
1. Approval of the annual report of the Company for 2011.
2. Approval of the annual accounts, including approval of the profit and loss statement (profit and loss account).
3. Distribution of the Company's profit and loss based on the results of the financial year.
4. Payment (declaration) of dividends based on the results of the financial year.
5. Payment of remunerations to the members of the Revision Commission of the Company.
6. Approval of the Company's Auditor.
7. Election of the members of the Company's Board of Directors.
8. Election of the members of the Company's Revision Commission.
9. Approval of the participation of JSC TransContainer in the German-Russian Forum.
10. Approval of entering into interested party transactions.
11. Introduction of amendments and addenda to the Company's Charter.
12. Approval of a new version of the Regulations on Preparation and Holding of the General Meeting of Shareholders of JSC TransContainer.
13. Approval of a new version of the Regulations on Payment of Remunerations and Compensations to the Members of the Revision Commission of JSC TransContainer.
14. Approval of a new version of the Regulations on Payment of Remunerations and Compensations to the Members of the Board of Directors of JSC TransContainer.
15. Payment of remunerations to the members of the Company's Board of Directors.
 
 
Notice of the Annual General Meeting of Shareholders will be sent by certified mail to persons authorised to participate not later than 25 May 2012.
 
The proposed amendments and supplements to the Articles of Association of JSC TransContainer will be published in due course and in any event by no later than 25 May 2012.

This information is provided by RNS
The company news service from the London Stock Exchange

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