5th Mar 2012 13:32
5 March 2012
JSC TransContainer (TRCN):
List of nominees for election to the Board of Directors to be considered at the Annual General Meeting of Shareholders
On 5 March 2012, the Board of Directors of JSC TransContainer (the "Company") decided to include the following nominees proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors to be considered at the next Annual General Meeting of Shareholders:
Nominee | The nominee is currently a member of the Company's Board of Directors | Name of the shareholder proposing the nominee |
Peter Reiniger | No | European Bank for Reconstruction and Development |
David Hexter | Yes | European Bank for Reconstruction and Development; JSC Russian Railways |
Vladimir Ivanovich Andrienko | No | Socotram Holdings Limited |
Sergei Vladimirovich Generalov | Yes | ING BANK N.V. |
Kirill Yurievich Rubinskiy | Yes | ING BANK N.V. |
Gerald J. Rohan | No | ING BANK N.V. |
Yury Borisovich Gilts | No | ING BANK N.V. |
Alexey Nikolaevich Grom | No | ING BANK N.V. |
Yuri Viktorovich Novozhilov | No | JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund 14/DU |
Petr Vasilyevich Baskakov | Yes | JSC Russian Railways |
Aleksey Yurievich Davydov | Yes | JSC Russian Railways |
Pavel Dmitrievich Iliyichev | Yes | JSC Russian Railways |
Dmitriy Timofeevich Mukhin | Yes | JSC Russian Railways |
Vyacheslav Aleksandrovich Petrenko | Yes | JSC Russian Railways |
Irina Sergeevna Shitkina | Yes | JSC Russian Railways |
Igor Alexandrovich Posadov | No | JSC Russian Railways |
Ilya Petrovich Ryashchin | No | JSC Russian Railways |
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director, Capital Markets and Investor Relations | +7 (499) 262 8506 |
Website | www.trcont.ru |
College Hill | |
Tony Friend / Alexandra Roper | +44 (0)20 7457 2020 |
Related Shares:
TRCN.L