TransContainer BOD decided to changed the sitting date from Jan. 22 to Jan. 17, the company informed.
The agenda covers the consideration of the annual meeting arrangement; key parameters of director general efficiency, etc..
TransContainer (TIN 7708591995) was founded on the basis of RZHD as its sub and a center for the cargo transportation of containers. It is in operation from 2006. It has 24ths platforms; 59ths containers and 46 terminals. Besides, it provides control over the Dobra terminal located on the border of Slovakia and Ukraine and 67% in KedenTransService as private operator of railway terminals in Kazakhstan.
The share capital is worth 13.9bn rub. split in 13894778 common stocks of 1ths rub. par. The major holders involve RZHD having 50% + 2 stocks, Fesco - 23.7% (12.37% in GDR form), EBRD - 9.25%, Transfingroup - 5.1%. The stocks are traded on MICEX-RTS; GDRs - on LSE.
The IH 2013 net profit declined (RAS) 12.4% to 2.355bn rub.; revenues - 3.1% to 15.499bn rub.; EBITDA remained at 44%.
The 9-month 2013 net profit (IAS) added 8.94% to reach 4.666bn rub. from 4.283bn rub. prior year period. The revenues increased 5.345% to 28.793bn rub. from 27.334bn rub.; pretax profit - 5.77% to 5.826bn rub. from 5.508bn rub.; operating profit - 2.67% to come to 6.114bn rub. from 5.955bn rub.