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08 Jul 2016

Notice of decisions of the Board of Directors

RNS Number : 7417D

On 08 July 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") passed the following resolutions: 

1. To appoint Mr. Alexey Davydov 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. Kristina Galkina as the Company's corporate secretary.

3. To nominate Mr. Richard Werner, Mr. Alexander Ikonnikov and Mr. Arvid Türkner 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. Richard Werner

-    Mr. Yuri Novozhilov

-    Mr. Alexander Panchenko

-    Mr. Sergey Tugarinov

-    Mr. Arvid Türkner

-    Mr. Marat Shaidayev

-    Mr. Anton Ryshkov

To elect Mr. Sergey Tugarinov as Chairman of the Strategy Committee.

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

-    Mr. Richard Werner

-    Mr. Alexander Ikonnikov

-    Ms. Irina Kostenets

-    Mr. Alexander Panchenko

-    Mr. Arvid Türkner

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. Richard Werner

-    Mr. Alexander Ikonnikov

-    Ms. Irina Kostenets

-    Mr. Alexander Panchenko

-    Mr. Arvid Türkner

-    Ms. Irina Shytkina

To elect Mr. Alexander Ikonnikov 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


Galyna Kulachek/ Catherine Hems

+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 47%. 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 2015, it owned and leased 24,461 flatcars and 64,596 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 46 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 about 120 sales outlets in Russia, along with additional outlets across 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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