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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 : 4580C


On 27 June 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 7 September 2016. The EGM will be held at the Company's offices, located at 19, Oruzheyniy pereulok, Moscow, at 11.00 a.m. (Moscow time).

The agenda for the Extraordinary General Meeting of the Shareholders comprises the following:

1) The early termination of the term of the current members of the Company's Board of Directors

2) The election of a new Board of Directors of the Company

The record date for shareholders entitled to participate in the EGM is 11 July 2016.Shareholders' nominations of candidates to the Board of Directors should be submitted no later than 1 August 2016.

A proposal regarding new Board members will be presented in a separate press release before the EGM. All the relevant information for the EGM will be available for shareholders at from 8 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