22nd Sep 2011 08:48
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 |
Website | www.trcont.ru |
College Hill | |
Tony Friend / Alexandra Roper | +44 (0)20 7457 2020 |
Related Shares:
TRCN.L