TransContainer to pay RUB 70.96 per ordinary share as dividends for 2014
On 24 June 2015, the Annual General Shareholders' Meeting of TransContainer resolved to pay out dividends in the amount of RUB 70.96 per share by no later than 25 working days from the dividend record date;
Approve the following distribution of the net profit for 2014 under RAS (RUB 3,944,018,842.49): Dividends - 985,973,446.88; Sponsorship and charity - 197,200,942.12; Investments - 1,073,000,000.00; Undistributed profit - 1,687,844,453.49;
Elect the following persons to the Board of Directors of PJSC TransContainer: Ivan Sergeevich Besedin, Gennady Ivanovich Bessonov, Alexey Yurievich Davydov; Pavel Dmitrievich Ilyichev; Irina Alexandrovna Kostenets; Irina Sergeevna Shytkina; Yuri Victorovich Novozhilov; Alexander Alexandrovich Panchenko; Marat Magomedovich Shaidayev; Dmitry Alexandrovich Shokhin; Arvid Türkner;
Approve PJSC TransContainer's financial statements under Russian Accounting Standards (RAS) for 2014, including the Company's RAS profit and loss statements;
Appoint JSC PricewaterhouseCoopers Audit as the auditor of PJSC TransContainer to audit the Company's financial statements according to RAS and IFRS for 2015.
Incorporated in 2006, TransContainer is Russia’s leading intermodal container transportation and logistics company, providing comprehensive container transportation and freight management services. With almost 64,000 ISO containers and over 26,000 flatcars, the Company manages its fleet on more than 300,000 routes in Russia and abroad, providing a wide range of reliable and tailored container services. Additionally, the Company owns a network of rail-side container terminals located at 46 railway stations in Russia and operates one terminal Dobra in Slovakia. Through its joint venture with Kazakhstan Railways, TransContainer also operates 19 freight terminals in Kazakhstan, including the Dostyk and Altynkol border crossing with China.
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TransContainer’s BoD recommends paying dividends for 2014 in the amount of RUB 70.96 per ordinary share>>>>
TransContainer says its net income declined by 38.8% to RUB 3.658 mln in 2014>>>>
