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28 Sep 2016

Notice of decisions of the Board of Directors

RNS Number : 0083L

On 27 September 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") passed the following resolutions: 

1. To appoint Mr. Yuri Novozhilov as Chairman of the Board of Directors of PJSC TransContainer and Mr. Alexey Davydov 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. Peter O'Brien and Ms. Irina Shytkina as the Board's Independent Directors and to elect Ms. Irina Shytkina as senior independent director.

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

-    Mr. Peter Baskakov

-    Mr. Andrey Tonkikh

-    Mr. Sergey Tugarinov

-    Ms Leila Mammed Zade   

-    Mr. Sergey Kust1

-    Mr. Alexander Panchenko

To elect Mr. Alexander Panchenko as Chairman of the Strategy Committee.

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

-    Mr. Irina Shytkina

-    Ms. Irina Kostenets

-    Mr. Alexander Panchenko

-    Mr. Peter O'Brien

-    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:

-    Ms. Irina Kostenets

-    Mr. Peter O'Brien

-    Ms. Irina Shytkina

-    Mr. Richard Werner

-    Ms. Leila Mammed Zade

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/ 

7. To approve the acquisition of Cars for carrying cargo or passengers designated for railway transportation.
rolling stock
entering into sales and purchase contracts by the end of 2016.  

 

1 Mr. Kust is Russian Railways' first deputy head of the Associates' and Subsidiaries' Department

 

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. 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 30 June 2016, it owns a network of 45 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 about 120 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  END

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