Notice of AGM to be held on 28 April 2016
Globaltrans Investment PLC (together with its consolidated subsidiaries the “Company”, “Globaltrans” or the “Group”, LSE ticker: GLTR) today announces that, at a meeting on 30 March 2016, the Board of Directors (“Board”) of Globaltrans convened an Annual General Meeting of shareholders (“AGM”) to be held on 28 April 2016 at 5:00 pm (Cyprus time) at 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus.
The main business on the agenda for the AGM is to consider and, if thought fit, pass the following resolutions:
- To approve the Group and Company audited financial statements together with the directors’ and auditors’ reports for the financial year ended 31 December 2015.
- To distribute a dividend in respect of the financial year ended 31 December 2015 in the amount of RUB 12.41 per one ordinary share/global depositary receipt or RUB 2,218 million.
- To appoint the members of the Board of Directors.
For the notice of the AGM (including all resolutions proposed) and summary biographies of the candidates for the Board, please click here.
Globaltrans Investor Relations
Mikhail Perestyuk / Daria Plotnikova
+357 25 328 860
For international media
+44 7799 413351
NOTES TO EDITORS
Globaltrans is a leading private freight rail transportation group with operations in Russia, the CIS and the Baltic countries. The Group’s main business is the provision of freight rail transportation services. Globaltrans provides services to more than 500 customers and its key customers include a number of large Russian industrial groups in the metals and mining and the oil products and oil sectors.
Globaltrans' global depositary receipts (ticker symbol: GLTR) have been listed on the Main Market of the London Stock Exchange since May 2008. Globaltrans was the first freight rail transportation group with operations in Russia to have an international listing.
To learn more about Globaltrans, please visit www.globaltrans.com
Some of the information in this announcement may contain projections or other forward-looking statements regarding future events or the future financial performance of Globaltrans. You can identify forward-looking statements by terms such as 'expect', 'believe', 'anticipate', 'estimate', 'intend', 'will', 'could', 'may' or 'might', the negative of such terms or other similar expressions. Globaltrans wishes to caution you that these statements are only predictions and that actual events or results may differ materially. Globaltrans does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of Globaltrans, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries Globaltrans operates in, as well as many other risks specifically related to Globaltrans and its operations.
 Subject to shareholders’ approval, dividends will be paid in US Dollars with conversion from Russian Roubles to be executed at the official exchange rate for Russian Rouble of the Central Bank of Russia as of the date of the Annual General Meeting.