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06 Mar 2017

Notice of decisions of the Board of Directors

RNS Number : 6561Y

List of nominees to the Board of Directors to be elected

at the Annual General Meeting of Shareholders

PJSC TransContainer (the "Company"), Russia's 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 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, announces that on 6 March 2017, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2017:

Nominee

Members of the current Board of Directors

Nominating  shareholder

Alexander A. Panchenko

Yes

VTB Bank (Austria)

Leila Mammed Zade

Yes

VTB Bank (Austria)

Steven Hellman

Yes

VTB Bank (Austria)

Yuri V. Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Peter O' Brien

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Andrey K. Starkov

Yes

United Transportation and Logistics Company

Andrey V. Tonkikh

Yes

United Transportation and Logistics Company

Sergey L. Tugarinov

Yes

United Transportation and Logistics Company

Irina A. Kostenets

Yes

United Transportation and Logistics Company

Irina S. Shytkina

Yes

United Transportation and Logistics Company

Richard Werner

Yes

United Transportation and Logistics Company

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/ 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. 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 December 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

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