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Resolutions of the EGM

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RNS Number : 4527R
OJSC Transcontainer
03 November 2011

3 November 2011
OJSC TransContainer
Notification on resolutions of the Extraordinary General Shareholders' Meeting of OJSC TransContainer
On 3 November 2011the Extraordinary General Shareholders' Meeting of OJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) approved a number of interested party transactions (as defined under Russian law) previously entered into and/or expected to be concluded (in particular, agreement on insurance of liability of directors, officials and companies; certain agreements on lease of cars and containers, including supplementary agreements to them; and supplementary agreements to contract for the provision of services and performance of work associated with shipment of containers).
Andrey Zhemchugov, Director, Capital Markets and Investor Relations  +7 (499) 262 8506
E-mail ir(at)

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Tony Friend / Alexandra Roper +44 (0)20 7457 2020

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