Пресс-релиз о решениях, принятых на Совете директоров 5 марта 2014 года
RNS Number : 6008B
OJSC Transcontainer
05 March 2014
5 March 2014
JSC TransContainer
List of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders
On 5 March 2014, the Board of Directors of JSC TransContainer (the "Company") approved the decision to include the following candidates proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2014:
|
Nominee |
Presence at the current Board of Directors |
Nominating shareholder |
|
Alexander S. Vinokurov |
No |
VTB Bank (Austria) |
|
Alexander A. Panchenko |
No |
VTB Bank (Austria) |
|
Yuri V.Novozhilov |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
|
David Hexter |
Yes |
European Bank for Reconstruction and Development |
|
Peter V.Baskakov |
Yes |
JSC Russian Railways |
|
Aleksey Y.Davydov |
Yes |
JSC Russian Railways |
|
Pavel D.Ilyichev |
Yes |
JSC Russian Railways |
|
Pavel A. Ivanov |
Yes |
JSC Russian Railways |
|
Irina S. Shytkina |
Yes |
JSC Russian Railways |
|
Irina A. Kostenets |
Yes |
JSC Russian Railways |
|
Zhanar Rymzhanova |
Yes |
JSC Russian Railways |
|
Alexander V. Kochukov |
No |
JSC Russian Railways |
Enquiries:
|
TransContainer |
|
|
Andrey Zhemchugov, Director, Capital Markets and Investor Relations |
+7 (499) 262 8506 |
|
|
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 December 2013 it operated approximately 25,500 flatcars and approximately 61,000 containers. It owns a network of 46 rail-side container terminals in Russia, 18 rail-side terminals in Kazakhstan (through its subsidiary KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises approximately 140 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 is JSC Russian Railways with 50%+2 shares.
This information is provided by RNS
The company news service from the London Stock Exchange
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