Решение о созыве внеочередного собрания акционеров ПАО "ТрансКонтейнер"
RNS Number : 2967Z
17 September 2015
FOR IMMEDIATE RELEASE
17 September 2015
Notice of Extraordinary General Meeting of Shareholders
On 16 September 2015, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 5 November 2015. The meeting will be held at TransContainer's offices, located at 19 Oruzheyniy pereulok, Moscow at 11.00 am (Moscow time). Registration will begin at 10.00 am (Moscow time).
The record date for shareholders entitled to participate in the EGM is 28 September 2015.
The EGM is to approve a related-party transaction (Directors and Officers Liability Insurance).
All the relevant information for the EGM will be available for shareholders at www.trcont.ru from 6 October 2015.
Director, Capital Markets and Investor Relations +7 495 637 9178, +7 495 609 6062
Tony Friend / Galyna Kulachek / Jenny Payne +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 flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2015, it operated 26,477 flatcars and 64,064 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 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