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28 Jan 2011

Notice of EGM

RNS Number : 2960A
OJSC Transcontainer
28 January 2011
 

JSC TransContainer
 
 
Notice of Extraordinary General Meeting of Shareholders 
 
 
28 January 2011
 
 
On 27 January 2011, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheiny Pereulok, 19 at 11.00a.m.on 18 April 2011 following a shareholder request.
 
The agenda for the Extraordinary General Meeting of the Shareholders comprises the following matters:
 
1) The early termination of the term of the current members of the Company's Board of Directors.
2) The election of a new Board of Directors of the Company.
 
Notice of the Extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate by 7 February 2011.
 
 
For further enquiries:
 
Andrey Zhemchugov
 
Director, Capital Markets and Investor Relations
Phone: +7 (499) 262 8506, e-mail: ir(at)remove-this.trcont.ru
 
 
Simon Whitehead, Tony Friend
 
College Hill
+44 (0) 207 457 2020
 

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

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