Notice of Annual General Meeting of Shareholders

RNS Number : 2583W

PJSC Transcontainer

25 April 2016

On 22 April 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Annual General Meeting of Shareholders ("AGM") on 28 June 2016. The AGM will be held at 11.00 am in the Troitskiy-Kolomenskiy Hall of the Mariott Grand Hotel, 26/1 Tverskaya Street, Moscow.

The agenda for the Annual General Meeting of the Shareholders comprises the following matters:

1.   Approval of the Company's annual report for 2015.

2.   Approval of the Company's annual financial statements.

3.   Distribution of the Company's profit and losses for the fiscal year.

4.   Approval of the dividend payment for 2015.

5.   Approval of the new edition of the Company Charter.

6.   Approval of the new edition of the Regulation referred to in procedures followed when preparing for and holding a General Meeting of the Company's shareholders.

7.   Approval of the new edition of the Regulations for the Board of Directors of the Company

8.   Approval of the new edition of the Regulations on Payment of Remunerations and Compensations to the Members of the Board of Directors of the Company.

9.   Payment of remuneration to the members of the Board of Directors.

10. Payment of remuneration to the members of the Revision Commission.

11. Election of the members of the Revision Commission.

12. Election of the members of the Board of Directors.

13. Approval of the Company's auditor.

14. Approval of related-party transactions.

The record date for shareholders entitled to participate in the AGM is 12 May 2016.

Supporting materials related to the agenda of the Annual General Meeting of Shareholders will be published on the Company's site www.trcont.ru not later than 27 May 2016.

Enquiries:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 47%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminalthroughput. As at 31 December 2015, it owned and leased 24,461 flatcars and 64,596 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 46 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises about 120 sales outlets in Russia, along with additional outlets across 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 RNSThe company news service from the London Stock Exchange  END