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09 Apr 2018

Notice of Annual General Meeting of Shareholders

RNS Number : 2769K

PJSC Transcontainer

09 April 2018

 

Notice of Annual General Meeting of Shareholders

On 06 April 2018, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Annual General Meeting of shareholders ("AGM") on 15 May 2018. The AGM will be held at 11.00 am Moscow Time 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 2017.

2.   Approval of the Company's annual financial statements.

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

4.   Approval of the dividend payment.

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.   Approval of the new edition of the Charter of PJSC TransContainer.

9.   Approval of the new edition of the Regulations on payment of remunerations and compensations to the members of the Board of Directors of the Company.

10. Election of the members of the Board of Directors.

11. Election of the members of the Revision Commission.

The record date for shareholders entitled to participate in the AGM is 23 April 2018.

Supporting materials related to the agenda of the Annual General Meeting of shareholders will be published on the Company's site www.trcont.ru  not later than 15 April 2018.

Enquiries:

TransContainer

Andrey Zhemchugov,
First Deputy CFO

+7 495 637 9178

 +7 495 609 6062

E-mail

IR@trcont.ru

Website

www.trcont.ru

Instinctif Partners

Galyna Kulachek/ Dinara Shikhametova

+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 with a market share of approximately 46%. 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 at 31 December 2017, it owned and leased 25,251 flatcars and 69,595 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 42 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises of 104 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. The 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

 

END

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