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07 Sep 2016

Results of the Extraordinary General Shareholders' Meeting of PJSC TransContainer

RNS Number : 2297J

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces that all resolutions were passed at its Extraordinary General Shareholders' Meeting, held today, 07 September 2016.

The EGM comprised the following resolutions:

1. The early termination of the Board of Directors;

2. The election of the following persons to the Company's Board of Directors:

1.   Alexey Yurievich Davydov

2.   Irina Alexandrovna Kostenets

3.   Sergey Lvovich Tugarinov

4.   Andrey Victrovich Tonkikh

5.   Yuri Victorovich Novozhilov

6.   Alexander Alexandrovich Panchenko

7.   Leila Mammed Zade

8.   Marat Magomedovich Shaidayev

9.   Irina Sergeevna Shytkina

10. Peter Lloyd O'Brien

11. Richard Andreas Werner

Short biographies of the new members of the Board of Directors are set out below:

Andrey Victorovich Tonkikh

Year of birth: 1977

Education:

·    Moscow State Academy of Water Transportation (1999), Law

Professional experience over the last 5 years:

·    2008-2012: Deputy Director of the Department for State Policy for Railway Transportation, Ministry of Transport of the Russian Federation

·    2012-2014: Deputy Executive Director of the Non-Commercial Organisation the "Council of Rail Transportation Operators"

·    2014 - 2015: Adviser, Steeltrans Ltd.

·    2015: Adviser, New Transportation Company Ltd.

·    2015-2016: Adviser to the Senior Vice President of Russian Railways

·    May 2016 - present: Director of Business Project Management, Russian Railways

Leila Mammed Zade  

Year of birth: 1975

Education:

·    Texas A&M University, Petroleum Engineering Finance, M.Sc.  

Professional experience over the last 5 years:

·    2010-2013: Vice President for Operations, Summa Group

·    2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·    2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·    2010-2013: Chairman of the Board, Intex Ltd.

·    2010-2013: Chairman of the Board, YaTEK Ltd.

·    2013-present: Creative Director, Russia Restaurant Group

·    February 2016 - present: Member of the Board, PJSC FESCO

·    March 2016 - present: Chairman of the Board, JSC YaTEK 

·    March 2016 - present: Executive Director, Summa Group

·    April 2016 - present: Member of the Board, JSC Open Port Nakhodka

·    June 2016 - present: Member of the Board, JSC United Grain Company

Peter Lloyd O'Brien  

Year of birth: 1969

Education:

·    Duke University, USA. (1991, B.Sc.)

·    Columbia University, USA (2000, MBA) 

Professional experience over the last 5 years:

·    2011-2015: Member of the Supervisory Board of the European Pension Fund

·    2012-2013: Independent Director, HRT

·    2012-2013: Chairman of the Board, JSC RusRailLeasing

·    2012-present: Member of the Board, JSC TMK

·    2012-present: Chairman of the Board, PJSC Transfin-M

·    2015-present: Independent Director, Chairman of the Audit Committee, PJSC T Plus

·    2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·    2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·    2010-2013: Chairman of the Board, Intex Ltd.

 

Enquiries:

 

TransContainer

 

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 495 637 9178
+7 495 609 6062

E-mail

ir@trcont.ru

Website

www.trcont.ru

Instinctif Partners

 

Galyna Kulachek/ Catherine Hems

+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 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  END

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