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05 Nov 2014

Results of the Extraordinary General Shareholders' Meeting

RNS Number : 2178W
OJSC Transcontainer
05 November 2014


Results of the Extraordinary General Shareholders' Meeting
 
JSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces the results of its Extraordinary General Meeting of shareholders ("EGM"), held today, 5 November2014.
The EGM passed the following resolutions:


1. To adopt the proposed new Charter of PJSC TransContainer.
2. To adopt the Policy on the responsibilities of the PJSC TransContainer's Management Board.
3. To adopt the proposed new Policy concerning the Director General of PJSC TransContainer.
4. Approved the related party transaction with OJSIC Ingosstrakh on the provision of an insurance policy in respect of the liability of directors, officers and companies of PJSC TransContainer.


Contacts:
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/ Jenny Payne 
+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 railcar fleet size, by 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. It operates more than 26,000 flatcars, approximately 64,000 containers and owns a network of 46 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises more than 130 sales outlets across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at MICEX-RTS 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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