Notice of Extraordinary General Meeting of Shareholders

RNS Number : 9064L

Notice of Extraordinary General Meeting of Shareholders

On 30 April 2015, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") on 10 July 2015. The meeting will be held at 11.00 a.m at TransContainer's offices, located at Oruzheyniy pereulok, 19, Moscow.

The agenda for the EGM 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.

Notice of the EGM will be sent by certified mail to persons authorised to participate not later than 20 June 2015.

Enquiries:

About TransContainer

TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 31 December 2014, it operated 26,923 flatcars and 64,212 ISO containers. It owns a network of 46 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises more than 130 sales offices across Russia as well as presence in 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

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