Share Price
[Delayed by 20 minutes]
 

Global Reach

Explore our geographical footprint
View map >

Global Reach
05 Mar 2015

TransContainer approves list of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders

 

RNS Number : 7020G

PJSC Transcontainer



6 March 2015

 

PJSC TransContainer

 

List of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders

 

PJSC TransContainer (the "Company"), Russia's 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 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, announces that on 5 March 2015, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2015:

Nominee

Members of the current Board of Directors

Nominating shareholder

Dmitriy A. Shokhin

No

VTB Bank (Austria)

Alexander A. Panchenko

Yes

VTB Bank (Austria)

Marat M. Shaidaev

No

VTB Bank (Austria)

Evgenia S. Tyurikova

No

VTB Bank (Austria)

Yuri V. Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Arvid Turkner

No

European Bank for Reconstruction and Development

Ivan S. Besedin

No

United Transportation and Logistics Company

Gennady I. Bessonov

No

United Transportation and Logistics Company

Aleksey Y. Davydov

Yes

United Transportation and Logistics Company

Pavel D. Ilyichev

Yes

United Transportation and Logistics Company

Erkhat S. Iskaliev

No

United Transportation and Logistics Company

Irina A. Kostenets

Yes

United Transportation and Logistics Company

Zhanar Rymzhanova

Yes

United Transportation and Logistics Company

Irina S. Shytkina

Yes

United Transportation and Logistics Company

Alexander V. Chmel

No

United Transportation and Logistics Company

Igor V. Finogenov

No

United Transportation and Logistics Company

Richard P. Sobel

No

United Transportation and Logistics Company

 

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

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 September 2014, it operated 26,918 flatcars and 63,918 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 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 RNS

 

The company news service from the London Stock Exchange

 

END

 

 

To top

2016 Annual Report

PDF-version of our latest Annual Report

Download >