Котировки
[С задержкой на 20 минут]
 

География деятельности 

Ознакомьтесь с интерактивной картой нашего присутствия
Смотреть карту >

География деятельности
19 Ноя 2010

Сообщение о Внеочередном Общем Собрании Акционеров

Сообщение о Внеочередном Общем Собрании Акционеров ОАО «ТрансКонтейнер»

RNS Number : 5215W
OJSC Transcontainer
19 November 2010
 
OJSC "Center for Cargo Container Traffic "TransContainer""
For Immediate Release                                                                                   19 November 2010
Notice of
the Extraordinary General Meeting of Shareholders of
OJSC "Center for Cargo Container Traffic "TransContainer""
 
 
Please be notified that the Board of Directors of OJSC TransContainer resolved to hold an Extraordinary General Meeting of Shareholders of OJSC TransContainer (Minutes of Meeting of the Board of Directors No. 7 dated October 20, 2010).
Form of the Extraordinary General Meeting of Shareholders: joint presence.
Date of the Extraordinary General Meeting of Shareholders: December 21, 2010.
Place of the Extraordinary General Meeting of Shareholders: Moscow, Oruzheiny Pereulok, 19, conference room.
Time of the Extraordinary General Meeting of Shareholders: 11:00 Moscow time.
Place of beginning of registration of shareholders (proxies): Moscow, Oruzheiny Pereulok, 19, conference room.
Time of beginning of registration of shareholders (proxies): 10:00 Moscow time.
To register for participation in the meeting a shareholder shall produce a passport or any other identity document, and a proxy shall produce a power of attorney confirming the delegation of the right to participate in the meeting issued in accordance with the requirements of the law of the Russian Federation.
Date of drawing up the list of persons qualified for participation in the Extraordinary General Meeting of Shareholders: November 5, 2010.
 
Agenda of the Extraordinary General Meeting of Shareholders:
1.   Amendments and supplements to the Articles of Association of the Company.
2.   Approval of related-party transactions.
 
List of information/materials provided to persons qualified for participation in the Extraordinary General Meeting of Shareholders for the purposes of preparation for the Extraordinary General Meeting of Shareholders:
1.   Draft amendments and supplements to the Articles of Association of OJSC TransContainer.
2.   Explanatory notes regarding the issue 'Approval of related-party transactions'.
 
The said information will be made available to persons qualified for participation in the Extraordinary General Meeting of Shareholders at the address: Moscow, Oruzheiny Pereulok, 19, room 341 from November 19 to December 21, 2008 on workdays from 10:00 to 17:00 Moscow time.
In accordance with par. 11.4 of the Articles of Association of the Company, voting bulletins shall be sent (or delivered) to each person specified in the list of persons qualified for participation in the General Meeting of Shareholders by certified mail before or on December 1, 2010.
Bulletins may be filed at the following address: 125047, Moscow, Oruzheiny Pereulok, 19, reception desk.
Final date of acceptance of bulletins: December 20, 2010.
 
Director General
of OJSC TransContainer                                                                       P.V. Baskakov
 
 
 
Contacts:
Andrey Zhemchugov
Director, Capital Markets and Investor Relations
+7 (499) 262 8506
 
 
 
Important Notice:
This announcement does not constitute an offer for sale of, or a solicitation to purchase or subscribe for, any securities in the United States. No securities of OJSC TransContainer have been, or will be, registered under the US Securities Act of 1933, as amended, and securities of OJSC TransContainer may not be offered or sold in the United States absent registration or an applicable exemption from, or transaction not subject to, the registration requirements of the US Securities Act of 1933, as amended.
 

This information is provided by RNS
The company news service from the London Stock Exchange

В начало

Обратная связь

Годовой отчет за 2016 год

PDF- версия послед-
него годового отчета

Скачать >