Совет Директоров утвердил список кандидатур для выборов своего нового состава на Годовом собрании акционеров в июне 2015 года
RNS Number : 7020G
PJSC Transcontainer
6 March 2015
PJSC TransContainer
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 intermodalcontainer transportation and logistics company, announces that on 5 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 2015:
|
Nominee |
Members of the current Board of Directors |
Nominating shareholder |
|
Dmitriy A. Shokhin |
No |
VTB Bank (Austria) |
|
Alexander A. Panchenko |
Yes |
VTB Bank (Austria) |
|
Marat M. Shaidaev |
No |
VTB Bank (Austria) |
|
Evgenia S. Tyurikova |
No |
VTB Bank (Austria) |
|
Yuri V. Novozhilov |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
|
Arvid Turkner |
No |
European Bank for Reconstruction and Development |
|
Ivan S. Besedin |
No |
United Transportation and Logistics Company |
|
Gennady I. Bessonov |
No |
United Transportation and Logistics Company |
|
Aleksey Y. Davydov |
Yes |
United Transportation and Logistics Company |
|
Pavel D. Ilyichev |
Yes |
United Transportation and Logistics Company |
|
Erkhat S. Iskaliev |
No |
United Transportation and Logistics Company |
|
Irina A. Kostenets |
Yes |
United Transportation and Logistics Company |
|
Zhanar Rymzhanova |
Yes |
United Transportation and Logistics Company |
|
Irina S. Shytkina |
Yes |
United Transportation and Logistics Company |
|
Alexander V. Chmel |
No |
United Transportation and Logistics Company |
|
Igor V. Finogenov |
No |
United Transportation and Logistics Company |
|
Richard P. Sobel |
No |
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 |
|
|
Tony Friend / Galyna Kulachek |
+44 (0) 20 7457 2020 |
About TransContainer
TransContainer (LSE ticker: TRCN) is the leading intermodal containertransportation company in Russia. It is the market leader in Russia by flatcarfleet size, container transportation by rail and rail-side container terminalthroughput. As of 30 September 2014, it operated 26,918 flatcars and 63,918 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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