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20 Sep 2012

Notice of EGM

Company OJSC Transcontainer
 
TIDM TRCN 
Headline Notice of EGM 
Released 09:19 20-Sep-2012 
Number 7259M09 


RNS Number : 7259M
OJSC Transcontainer
20 September 2012
 

20 September 2012
 
                                                                                                   
JSC TransContainer:
 
Notice of Extraordinary General Meeting of Shareholders 
 
On 19 September 2012, the Board of Directors of JSC TransContainer (TRCN)(the "Company") resolved to convene an extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheyniy pereulok, 19, conference room, at 11.00 a.m. on 31 October 2012 following the initiative of the Board of Directors.
 
The agenda for the extraordinary General Meeting of the Shareholders comprises the following issue:
 
Approval of an interested party transaction (Directors and Officers liability insurance policy).
 
Notice of the extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate not later than 1 October 2012.
 
 
Enquiries:
 
TransContainer 
Andrey Zhemchugov, Director,
Capital Markets and Investor Relations  +7 495 637 9178
+7 495 609 6062
E-mail IR(at)remove-this.trcont.ru
Website www.trcont.ru

 
College Hill 
Tony Friend / Alexandra Roper +44 (0) 20 7457 2020
 
 

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

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