Source - RNS
RNS Number : 4587J
PJSC Transcontainer
09 September 2016

PJSC TransContainer

09 September 2016


Results of the Extraordinary General Shareholders' Meeting of PJSC TransContainer

PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) announces that all resolutions were passed at its Extraordinary General Shareholders' Meeting, held today, 09 September 2016.

The EGM comprised the following resolutions:

1.   Approve the distribution of the undistributed net profit for 2015 under Russian Accounting Standards of RUB 3,499,260,891.52 for dividend payments.

2.   Pay out dividends of RUB 251.84 per share no later than on the 04 October 2016.

3.   Pay out interim dividends for the first half of 2016 of 1,330,563,941.28, or RUB 95.76 per share no later than on the 04 October 2016.  

4.   Set 20 September 2016 as the dividend record date.





Andrey Zhemchugov, Director, Capital Markets and Investor Relations

+7 495 637 9178
+7 495 609 6062


[email protected]



Instinctif Partners


Galyna Kulachek/ Catherine Hems

+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 flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 120 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.

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