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Notice of Extraordinary General Meeting of Shareholders

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angle-left null Notice of Extraordinary General Meeting of Shareholders

RNS Number : 4964G


On 5 August 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 9 September 2016. 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 16 August 2016.

The EGM has been called to agree the following Board decisions:

1) To recommend that undistributed earnings relating to 2015 and equal to RUB 3 499 260 891.52 be approved for dividend payments.

2) To recommend that dividend payments of RUB 251.84 per ordinary share in monetary terms are made no later than on 04 October 2016.

3) To recommend that dividend payments for the first half of 2016, amounting to RUB 95.76 per ordinary share are made no later than on 04 October 2016.

4) To recommend that the dividend record date be established as 20 September 2016.

All the relevant information for the EGM will be available for shareholders at www.trcont.rufrom 9 August 2016.





Andrey Zhemchugov,
Director, Capital Markets and Investor Relations

+7 495 637 9178    

 +7 495 609 6062




Instinctif Partners



Galyna Kulachek / Catherine Hems

+44 (0) 20 7457 2020



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 RNS

The company news service from the London Stock Exchange