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30 Jul 2015

Notice of decisions of the Board of Directors

RNS Number : 4960U

Notice of decisions of the Board of Directors

30 July 2015

On 29 July 2015, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") passed the following resolutions: 

1. To appoint Mr. Ivan Besedin as Chairman of the Board of Directors of PJSC TransContainer and Mr. Yuri Novozhilov as Deputy Chairman of the Board of Directors of PJSC TransContainer.

2. To appoint Ms. Olga Miller as the Company's corporate secretary.

3. To qualify Mr. Richard Werner and Ms. Irina Shytkina as the Board's Independent Directors.

4. To elect the Strategy Committee of the Board of Directors comprising the following members:

-    Mr. Petr Baskakov

-    Mr. Alexey Davydov

-    Mr. Yuri Novozhilov   

-    Mr. Anton Ryshkov[1]

-    Mr. Marat Shaidayev

-    Mr. Arvid Türkner

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

5. To elect the Audit Committee of the Board of Directors comprising the following members:

-    Mr. Alexey Davydov

-    Ms. Irina Kostenets

-    Mr. Alexander Panchenko

-    Mr. Arvid Türkner

-    Mr. Richard Werner

To elect Mr. Richard Werner as Chairman of the Audit Committee. 

6. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members:

-    Mr. Gennady Bessonov

-    Mr. Erkhat Iskaliev     

-    Ms. Irina Kostenets

-    Mr. Alexander Panchenko

-    Ms. Irina Shytkina

-    Mr. Richard Werner

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

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

http://www.trcont.ru/the-company/governance/board-of-directors/ 

 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 March 2015, it operated 27,029 flatcars and 64,692 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.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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