Notice of Extraordinary General Meeting of Shareholders
RNS Number : 4964G
On 5 August 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 9 September 2016. The meeting will be held at TransContainer's offices, located at 19 Oruzheyniy pereulok, Moscow at 11.00 am (Moscow time). Registration will begin at 10.00 am (Moscow time).
The record date for shareholders entitled to participate in the EGM is 16 August 2016.
The EGM has been called to agree the following Board decisions:
1) To recommend that undistributed earnings relating to 2015 and equal to RUB 3 499 260 891.52 be approved for dividend payments.
2) To recommend that dividend payments of RUB 251.84 per ordinary share in monetary terms are made no later than on 04 October 2016.
3) To recommend that dividend payments for the first half of 2016, amounting to RUB 95.76 per ordinary share are made no later than on 04 October 2016.
4) To recommend that the dividend record date be established as 20 September 2016.
All the relevant information for the EGM will be available for shareholders at www.trcont.ru from 9 August 2016.
+7 495 637 9178
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Galyna Kulachek / Catherine Hems
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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.
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