List of Board of Directors nominations for the Annual General Meeting of Shareholders
RNS Number : 0016R
PJSC TransContainer ("TransContainer" or the "Company"), Russia's leading intermodal container transportation and logistics company, announces that on 3 March 2015, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2016:
|
Nominee |
Members of the current Board of Directors |
Nominating shareholder |
|
Alexander A. Panchenko |
Yes |
VTB Bank (Austria) |
|
Marat M. Shaidaev |
Yes |
VTB Bank (Austria) |
|
Yuri V. Novozhilov |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
|
Arvid Türkner |
Yes |
European Bank for Reconstruction and Development |
|
Petr V. Baskakov |
No |
United Transportation and Logistics Company |
|
Aleksey Y. Davydov |
Yes |
United Transportation and Logistics Company |
|
Sergey L. Tugarinov |
No |
United Transportation and Logistics Company |
|
Irina A. Kostenets |
Yes |
United Transportation and Logistics Company |
|
Irina S. Shytkina |
Yes |
United Transportation and Logistics Company |
|
Alexander V. Ikonnikov |
No |
United Transportation and Logistics Company |
|
Richard Werner |
Yes |
United Transportation and Logistics Company |
Enquiries:
|
TransContainer |
|
|
Andrey Zhemchugov, Director, Capital Markets and Investor Relations |
+7 495 637 9178 |
|
|
ir@trcont.ru |
|
Website |
|
Instinctif Partners |
||
|
Galyna Kulachek/ Saule Jandossova |
+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 December 2015, it operated 24,461 flatcar and 63,560 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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