26th Jan 2018 07:00
26 January 2018
PJSC TransContainer
List of nominees to the Board of Directors to be elected
at the Extraordinary General Meeting of Shareholders
PJSC TransContainer (the "Company"), Russia's leading intermodal container transportation and logistics company, announces that on 25 January 2018, its Board of Directors approved the decision to nominate the following candidates for election to the Company's Board of Directors at the Extraordinary General Meeting to be held on 20 February 2018:
Nominee | Members of the current Board of Directors | Nominating shareholder |
Alexander A. Panchenko | Yes | VTB Bank (Austria) |
Leila Mammed Zade | Yes | VTB Bank (Austria) |
Mark R. Garber | No | VTB Bank (Austria) |
Sergey O. Ludin | No | Enisei Capital Ltd. |
David L. Davidovich | No | Enisei Capital Ltd. |
Andrey B. Komarov | No | Enisei Capital Ltd. |
Andrey K. Starkov | Yes | United Transportation and Logistics Company |
Vladimir V. Gaponko | No | United Transportation and Logistics Company |
Sergey L. Tugarinov | Yes | United Transportation and Logistics Company |
Evgeny A. Charkin | No | United Transportation and Logistics Company |
Igor Yu. Koval | No | United Transportation and Logistics Company |
Tatiana E. Orlova | No | United Transportation and Logistics Company |
Enquiries:
TransContainer |
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Andrey Zhemchugov,First Deputy CFO | +7 495 637 9178 +7 495 609 6062 |
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Website | www.trcont.com |
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Instinctif Partners |
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Galyna Kulachek / Dinara Shikhametova | +44 (0) 20 7457 2020 |
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About TransContainer
TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 47%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As at 30 September 2017, it owned and leased 24,235 flatcars and 71,075 ISO containers. TransContainer also owns a network of rail-side container terminals, located at 42 railway stations across Russia and operates one terminal in Slovakia under a long-term lease agreement. The Company's joint venture JSC Kedentransservice ("Kedentransservice", or "KDTS") also operates 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises of 107 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. The Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.
Related Shares:
TRCN.L