25th Sep 2013 07:13
25 September2013
JSC TransContainer
List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders.
On 24 September 2013, the Board of Directors of JSC TransContainer (the "Company") decided 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 Extraordinary General Meeting of Shareholders on 21 October 2013:
Nominee | Presence at the current Board of Directors | Nominating shareholder |
Anna G.Belova | Yes | NATIXIS S.A. |
Stephen Peel Mark | No | |
Aleksey N. Grom | Yes | |
Yuri V. Novozhilov | Yes | CJSC UK TRANSFINGROUP D.U. for pension reserves of NPF Blagosostoyanie 25/DU; D.U. for pension reserves of NPF Blagosostoyanie 07/DU |
David Hexter | Yes | European Bank for Reconstruction and Development |
Petr V. Baskakov | Yes | JSC Russian Railways |
Aleksey Y. Davydov | Yes | |
Pavel D. Ilyichev | Yes | |
Pavel A. Ivanov | Yes | |
Irina S. Shytkina | Yes | |
Irina A. Kostenets | Yes | |
Zhanar B. Rymzhanova | Yes |
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director,Capital Markets and Investor Relations | +7 495 637 9178 +7 495 609 6062 |
Website | www.trcont.ru |
College Hill | |
Tony Friend / Alexandra Roper / 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 container transportation by rail and rail-side container terminal throughput with a market share in these categories as of 30 June 2013 of approximately 58 percent and 24 percent, respectively. It operates more than 25,000 flatcars, approximately 61,000 containers and 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 outlets across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at MICEX-RTS and LSE. Company's major shareholder is JSC Russian Railways with 50%+2 shares.
Related Shares:
TRCN.L