Notice of Extraordinary General Meeting of Shareholders
RNS Number : 3857P
On 16 November 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 19 January 2017. 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 agenda for the Extraordinary General Meeting of the Shareholders comprises the following:
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.
The record date for shareholders entitled to participate in the EGM is 28 November 2016. Shareholders' nominations of candidates to the Board of Directors should be submitted no later than 16 December 2016.
A proposal regarding the new Board members will be presented in a separate press release before the EGM. All the relevant information for the EGM will be available for shareholders at www.trcont.ru from 19 December 2016.
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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. 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 RNSThe company news service from the London Stock Exchange