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16 Apr 2015

Notice of Annual General Meeting of Shareholders

RNS Number : 3591K

16 April 2015

 

Notice of Annual General Meeting of Shareholders

On 15 April 2015, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Annual General Meeting of Shareholders ("AGM") on 24 June 2015. The AGM will be held at 11.00 a.m in the Troitskiy-Kolomenskiy Hall of the Mariott Grand Hotel, 26/1 Tverskaya Street, Moscow.

The agenda for the Annual General Meeting of the Shareholders comprises the following matters:

1. Approval of the Company's annual report for 2014.

2. Approval of the annual financial statements, including the profit and loss statement (profit and loss accounts).

3. Distribution of the Company's profit and losses for the fiscal year.

4. Approval of the dividend payment based on the results of the fiscal year.

5. Payment of remuneration to the members of the Board of Directors.

6. Payment of remuneration to the members of the Revision Commission.

7. Approval of the Company's auditor.

8. Election of the members of the Board of Directors.

9. Election of the members of the Revision Commission.

10. Joining the Association of Railway Equipment Manufacturers, a non-profit partnership.

11. Approval of related-party transactions.

Notice of the Annual General Meeting of Shareholders will be sent not later than 4 June 2015 by certified mail to persons authorised to participate.

Enquiries:

TransContainer

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 495 637 9178
+7 495 609 6062

E-mail

ir@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 December 2014, it owned and operated about 27 thousand flatcars and more than 64 thousand 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 more than 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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