Notice of decisions of the Board of Directors
RNS Number : 6561Y
List of nominees to the Board of Directors to be elected
at the Annual General Meeting of Shareholders
PJSC TransContainer (the "Company"), Russia's leading intermodal containertransportation and logistics company, announces that on 6 March 2017, 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 2017:
Nominee |
Members of the current Board of Directors |
Nominating shareholder |
Alexander A. Panchenko |
Yes |
VTB Bank (Austria) |
Leila Mammed Zade |
Yes |
VTB Bank (Austria) |
Steven Hellman |
Yes |
VTB Bank (Austria) |
Yuri V. Novozhilov |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
Peter O' Brien |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
Andrey K. Starkov |
Yes |
United Transportation and Logistics Company |
Andrey V. Tonkikh |
Yes |
United Transportation and Logistics Company |
Sergey L. Tugarinov |
Yes |
United Transportation and Logistics Company |
Irina A. Kostenets |
Yes |
United Transportation and Logistics Company |
Irina S. Shytkina |
Yes |
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/ Dinara Shikhametova +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 2016, it owns a network of 45 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 120 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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