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List of nominees to the Board of Directors to be elected at the EGM

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angle-left null List of nominees to the Board of Directors to be elected at the EGM

RNS Number : 8649P

PJSC Transcontainer

11 June 2015

 11 June 2015 PJSC TransContainer List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders Further to the announcement of 30 April 2015, PJSC TransContainer (the "Company"), Russia's leading intermodal container transportation and logistics company, announces that the following candidates have been nominated for election to the Company's Board of Directors at the Extraordinary General Meeting of Shareholders ("EGM"):

 

Nominee

Current Position  

Nominating shareholder

Dmitriy A. Shokhin

General counsel, SUMMA Group

VTB Bank (Austria)

Alexander A. Panchenko

Adviser to Chariman of the Board, SUMMA Group

VTB Bank (Austria)

Marat M. Shaidaev

Chairman of the Board,  FESCO

VTB Bank (Austria)

Evgenia S. Tyurikova

Chief Financial Officer,  SUMMA Group

VTB Bank (Austria)

Vladimir A. Kayashev

President, SUMMA Group

VTB Bank (Austria)

Yuri V. Novozhilov

Executive Director, Blagosostoyanie Pension Fund

KIT Finance Capital

Arvid Turkner

Director for Regional Development (Russia),  European Bank for Reconstruction and Development

European Bank  for Reconstruction and Development

Ivan S. Besedin

Head of Transportation and Logistics Department, Russian Railways

United Transportation and Logistics Company

Gennady I. Bessonov

General Secretary,  Coordinating Counsel on Trans-Siberian Transportation

United Transportation and Logistics Company

Aleksey Y. Davydov

Head of Subsidiaries and Affiliates Management Department, Russian Railways

United Transportation and Logistics Company

Pavel D. Ilyichev

Deputy Head of Corporate Finance, Russian Railways

United Transportation and Logistics Company

Erkhat S. Iskaliev

General Director, Kazlogistics

United Transportation and Logistics Company

Irina A. Kostenets

Head of Economic Department,  Russian Railways

United Transportation and Logistics Company

Irina S. Shytkina

Professor, Department of Law of the Moscow State University

United Transportation and Logistics Company

Richard A. Werner

Chair in International Banking, the University of Southampton

United Transportation and Logistics Company

The materials for the EGM are also available at www.trcont.ru

The EGM will take place on 10 July 2015 at 11.00 Moscow time in the Company's office located at 19, Oruzheyny pereulok, Moscow, Russia.

Enquiries:

 

 

TransContainer

Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 495 637 9178
+7 495 609 6062

E-mail  

ir@trcont.ru

Website

www.trcont.ru

 

Instinctif Partners

Tony Friend / Galyna Kulachek

+44 (0) 20 7457 2020

 

 

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 March 2015, it operated 27,029 flatcars and 64,692 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 about 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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