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17 Sep 2014

Notice of Extraordinary General Meeting of Shareholders on 5 of November, 2014

RNS Number : 9636R
OJSC Transcontainer
17 September 2014
 

Notice of Extraordinary General Meeting of Shareholders 

On 17 September 2014, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an

Extraordinary General Meeting of Shareholders ("EGM") to be held in Moscow, 19 Oruzheyniy pereulok, at 11.00 am

(Moscow Time) on 5 November 2014.

The EGM agenda comprises the following:

1) Approval of the new version of Articles of Association of the Company.
2) Approval of the Bylaw "On the Management Board" of the Company.
3) Approval of the Bylaw "On the General Director" of the Company.
4) Approval of related-party transactions.

The Company's proposed amendments and supplements to the Articles of Association of TransContainer, and other

relevant information for the EGM will be available for shareholders at www.trcont.ru from 6 October 2014.

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
 

Instinctif Partners
 
Tony Friend / Galyna Kulachek
 +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 30 June 2014, it operated 27,174 flatcars and 64,670 ISO containers. It owns a network of 46 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 more than 130 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 is JSC Russian Railways with 50%+2 shares.


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

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