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17 Jul 2014

Notice of decisions of the Board of Directors

RNS Number : 5922M
OJSC Transcontainer
17 July 2014 

JSC TransContainer

Notice of decisions of the Board of Directors

17 July 2014

On 16 July 2014, the Board of Directors of JSC TransContainer (TRCN) (the "Company") passed the following resolutions:

1. To appoint Ms. Zhanar Rymzhanova as the Chairperson of the Board of Directors of JSC TransContainer and Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.

2. To elect the Strategy Committee of the Board of Directors:

-      Mr. Petr Baskakov

-      Mr. Alexey Davydov

-      Mr. David Hexter

-      Mr. Alexander Panchenko

-      Mr. Anton Ryshkov[1]

To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.

3. To elect the Audit Committee of the Board of Directors:

-      Mr. David Hexter

-      Mr. Pavel Ilyichev

-      Mr. Pavel Ivanov

-      Mr. Alexander Panchenko

To elect Mr. David Hexter as the Chairman of the Audit Committee.

4. To elect the Personnel and Remuneration Committee of the Board of Directors

-      Ms. Irina Kostenets

-      Ms. Irina Shytkina

-      Mr. Alexander Vinokurov

To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.

The biographies for the Company's Board Members can be viewed at: 


Andrey Zhemchugov,
Director, Capital Markets and Investor Relations
 +7 495 637 9178      +7 495 609 6062

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.
transportation company in Russia. It is the market leader in Russia by A specialised type of rolling stock designed to carry ISO containers.
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 26,305 flatcars and 62,367 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 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.


[1] Mr. Ryshkov is the Head of the Department for the Economic Analysis and Strategic Development of Russian Railways.

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

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