О созыве внеочередного собрания акционеров
RNS Number : 8139K
02 August 2013
2 August 2013
Notice of Extraordinary General Meeting of Shareholders
On 1 August 2013, the Board of Directors of JSC TransContainer (TRCN) (the "Company") has convened an Extraordinary General Meeting of Shareholders ("EGM") to be held in Moscow, Oruzheyniy pereulok, 19, conference room, at 11.00 a.m. on 21 October 2013, following the request of a shareholder holding more than 10% of the Company's share capital and proposed the following agenda:
1. The early termination of the powers of the current members of the Company's Board of Directors.
2. The election of a new Board of Directors of the Company.
In addition, the EGM is also called to approve a number of interested party transactions.
The record date for shareholders entitled to participate in the EGM is 1 August 2013.
Notice of the EGM will be sent by certified mail to persons authorised to participate no later than 12 August 2013.
Andrey Zhemchugov, Director,
+7 495 637 9178
+7 495 609 6062
Tony Friend / Alexandra Roper / Galyna Kulachek
+44 (0) 20 7457 2020
TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by container transportation by rail and rail-side container terminal throughput with a market share in these categories as of 30 June 2013 of approximately 58 percent and 24 percent, respectively. It operates more than 25,000 flatcars, approximately 61,000 containers and owns a network of 46 rail-side container terminals in Russia, 18 rail-side terminals in Kazakhstan through its subsidiary KedenTransService and operates one terminal in Slovakia. Company's sales network comprises approximately 140 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.
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