Header

Выбор языка

RU [Beta]EN

Сообщение о Внеочередном Собрании Акционеров

Меню навигации

Публикатор

angle-left null Сообщение о Внеочередном Собрании Акционеров

RNS Number : 7210O
OJSC Transcontainer
22 September 2011
 

TransContainer
 
 
JSC TransContainer: Notice of Extraordinary General Meeting of Shareholders  
 
On September 21, 2011, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved to convene an extraordinary General Meeting of Shareholders to be held at Moscow, Oruzheyniy pereulok, 19, conference room, at 11.00 a.m. on 3 November 2011 following the initiative of the Board of Directors. 
 
The agenda for the extraordinary General Meeting of the Shareholders comprises the following issue:
Approval of related party transactions.
 
Notice of the extraordinary General Meeting of Shareholders will be sent by certified mail to persons authorised to participate no later than October 4, 2011.
 
 
 
22 September 2011
 
Enquiries:
 
TransContainer 
Andrey Zhemchugov, Director, Capital Markets and Investor Relations  +7 (499) 262 8506
E-mail ir(at)trcont.ru
Website www.trcont.ru

 
College Hill 
Tony Friend / Alexandra Roper +44 (0)20 7457 2020
 

This information is provided by RNS
The company news service from the London Stock Exchange