13th May 2011 14:02
For immediate release 13 May 2011
Globaltrans Annual Information Update
Globaltrans Investment PLC ("the Company" or together with its consolidated subsidiaries "Globaltrans" or "the Group"), (LSE ticker: GLTR) today announces that in accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 13 May 2010 to and including 13 May 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
(i) Announcements made via a Regulatory Information Service
Globaltrans made the following UK regulatory announcements via RNS on or around the dates indicated.
Date | Announcement |
13 May 2011 | Globaltrans announces results of its Annual General Meeting of shareholders |
28 April 2011 | Globaltrans Annual Report and Accounts for 2010 |
7 April 2011 | Globaltrans announces dividend record date and payment date |
4 April 2011 | Globaltrans announces AGM to be held on May 13th, 2011 |
4 April 2011 | Full Year 2010 Financial Results Announcement |
15 March 2011 | Notification of Full Year 2010 Results Release, Analyst and Investor Conference Call |
19 January 2011 | Blocklisting six monthly return |
7 September 2010 | Interim Results for the six months ended 30th June 2010 |
23 August 2010 | Notification of First Half 2010 Results Release, Analyst and Investor Conference Call |
14 July 2010 | Globaltrans' Russian subsidiary successfully priced RUR denominated bonds, book is 2.7 times oversubscribed, bonds priced below initial price guidance |
02 July 2010 | Blocklisting six monthly return |
30 June 2010 | Globaltrans' Board of Directors approved the upcoming issue of RUR denominated bond by its Russian subsidiary |
13 May 2010 | Globaltrans Annual Information Update |
Copies of the above announcements can be downloaded from the Globaltrans' corporate website (http://www.globaltrans.com/investors/regulatory-news/view-archives/) or from the Globaltrans' market news page on the London Stock Exchange website (http://www.londonstockexchange.com).
(ii) Information submitted to the UK Listing Authority
Globaltrans submitted copies of the following documents to the National Storage Mechanism of the UK Listing Authority on or around the dates indicated.
Date | Document |
13 May 2011 | Minutes of Annual General Meeting of shareholders held on May 13th, 2011 |
28 April 2011 | Globaltrans Annual report and accounts for 2010 |
4 April 2011 | Notice of Annual General Meeting of shareholders |
4 April 2011 | Directors' report and consolidated financial statements for the year ended 31 December 2010 |
The above documents may be viewed at the National Storage Mechanism of the UK Listing Authority, located at http://www.hemscott.com/nsm.do.
(iii) Information submitted to the Registrar of Companies of the Republic of Cyprus
Globaltrans submitted the following documents to the Registrar of Companies of the Republic of Cyprus on or around the dates indicated.
Date | Document |
08 April 2011 | Notice of appointment of alternate director |
17 November 2010 | Notice of change of details of director (passport details) |
08 June 2010 | Annual return including consolidated financial statements for the year ended 31 December 2009 in Greek language |
The above documents may be viewed at Xenios Building, Makarios III Avenue, CY-1427 Nicosia, Cyprus.
(iv) Information provided to the shareholders and the holders of the Global Depositary Receipts of the Company
Globaltrans provided the following information to the shareholders and the holders of the Global Depositary Receipts of the Company (via the depositary bank) on or around the dates indicated.
Date | Document |
13 May 2011 | Minutes of Annual General Meeting of shareholders held on May 13th, 2011 |
28 April 2011 | Globaltrans Annual report and accounts for 2010 |
7 April 2011 | Dividend record date and payment date announcement |
4 April 2011 | Notice of Annual General Meeting of shareholders |
4 April 2011 | Directors' report and consolidated financial statements for the year ended 31 December 2010 |
7 September 2010 | Condensed consolidated interim financial information (unaudited) for the six months ended 30 June 2010 |
Copies of the above documents may be obtained at the Globaltrans' registered office (Omirou 20, Agios Nikolaos, CY-3095 Limassol, Cyprus) or the Globaltrans' corporate website (www.globaltrans.com).
ENQUIRIES
Globaltrans Investor Relations
Priit Pedaja
Mikhail Perestyuk
+357 25 503 153
Email: [email protected]
NOTES TO EDITORS
Globaltrans (Globaltrans Investment PLC together with its subsidiaries - "Globaltrans" or "the Group") is the largest privately owned freight rail transportation group with operations in Russia by the size of owned rolling stock fleet (based on publicly available information) and the first such group to have an international listing.
Globaltrans Investment PLC is incorporated in Cyprus and has operating subsidiaries in Russia, Ukraine and Estonia. The Group provides freight rail transportation, railcar leasing, and certain ancillary services to clients in Russia, the CIS countries and the Baltics.
Group's fleet of rolling stock owned and leased under finance and operating leases amounted to 50,714 units at the end of 2010, including 29,568 gondola cars, 20,598 rail tank cars, 58 locomotives and 490 other railcars.
The Group's Freight Rail Turnover in 2010 amounted to 97.4 billion tonnes-km with 63.8 million tonnes of freight transported. In 2010 the Group's Adjusted Revenue amounted to USD 903.0 million with Adjusted EBITDA reaching USD 390.9 million.
Globaltrans' global depositary receipts (ticker symbol: GLTR) are listed on the Main Market of the London Stock Exchange since May 2008.
To learn more on Globaltrans, please visit www.globaltrans.com.
LEGAL DISCLAIMER
Some of the information in this announcement may contain projections or other forward-looking statements regarding future events or the future financial performance of Globaltrans. You can identify forward-looking statements by terms such as 'expect', 'believe', 'anticipate', 'estimate', 'intend', 'will', 'could', 'may' or 'might', the negative of such terms or other similar expressions. Globaltrans wishes to caution you that these statements are only predictions and that actual events or results may differ materially. Globaltrans does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of Globaltrans, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries Globaltrans operates in, as well as many other risks specifically related to Globaltrans and its operations.
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