Список кандидатов для избрания в Совет директоров для рассмотрения на Ежегодном Общем Собрании Акционеров
RNS Number : 6983Y
05 March 2012
5 March 2012
JSC TransContainer (TRCN):
List of nominees for election to the Board of Directors to be considered at the Annual General Meeting of Shareholders
On 5 March 2012, the Board of Directors of JSC TransContainer (the "Company") decided to include the following nominees proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors to be considered at the next Annual General Meeting of Shareholders:
Nominee The nominee is currently a member of the Company's Board of Directors Name of the shareholder proposing the nominee
Peter Reiniger No European Bank
for Reconstruction and Development
David Hexter Yes European Bank
for Reconstruction and Development;
JSC Russian Railways
Vladimir Ivanovich Andrienko No Socotram Holdings Limited
Sergei Vladimirovich Generalov Yes ING BANK N.V.
Kirill Yurievich Rubinskiy Yes ING BANK N.V.
Gerald J. Rohan No ING BANK N.V.
Yury Borisovich Gilts No ING BANK N.V.
Alexey Nikolaevich Grom No ING BANK N.V.
Yuri Viktorovich Novozhilov No JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund 14/DU
Petr Vasilyevich Baskakov Yes JSC Russian Railways
Aleksey Yurievich Davydov Yes JSC Russian Railways
Pavel Dmitrievich Iliyichev Yes JSC Russian Railways
Dmitriy Timofeevich Mukhin Yes JSC Russian Railways
Vyacheslav Aleksandrovich Petrenko Yes JSC Russian Railways
Irina Sergeevna Shitkina Yes JSC Russian Railways
Igor Alexandrovich Posadov No JSC Russian Railways
Ilya Petrovich Ryashchin No JSC Russian Railways
Tony Friend / Alexandra Roper +44 (0)20 7457 2020
This information is provided by RNS
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