DGAP-News: Far Eastern Shipping Company: FESCO Board of Directors approved the list of candidates to the Board of Directors
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Far Eastern Shipping Company: FESCO Board of Directors approved the
list of candidates to the Board of Directors
09.08.2013 / 13:39
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August 9, 2013
FESCO Board of Directors approved the list of candidates to the Board of
Directors
FESCO Board of Directors held its meeting on August 6, 2013. The meeting
approved the following list of candidates to FESCO Board of Directors for
voting at the next Extraordinary General Shareholders' Meeting (EGM), which
is scheduled for September 3, 2013:
- Ruslan Alikhanov
- Alexander Vinokurov
- Jacob Grapengiesser
- Sergei Zakharov
- Dmitry Kalinin
- Stefan Kowski
- Stephen Peel
- Evgenia Turikova
- Marat Shaidayev
The agenda of the EGM also includes the approval of the Company's restated
Draft Articles of Association and the restated Draft Regulations on the
Board of Directors.
The Board of Directors scheduled the next Extraordinary General
Shareholders' Meeting for September 12, 2013 to approve the auditor for
2013 to perform the audit according to Russian accounting standards.
About FESCO
FESCO is one of the largest Russian port owners and operators with
integrated rail and logistics businesses and primarily focused on
intermodal deliveries of containerized cargo. The Group owns port, rail and
shipping assets, which allow it to provide door-to-door logistics solutions
and control almost all steps of the intermodal transportation value chain.
The majority of FESCO's operations are located in the Russian Far East and
the Group benefits from growing trade volumes between Russia and Asian
countries.
FESCO controls the Commercial Port of Vladivostok, which has throughput
capacity of 3.9 million tons for general cargo and oil products, 150,000
vehicles and over 600,000 TEUs in containers. FESCO is one of Russia's top
10 private railcar operators providing services under the Transgarant
(100%) and Russkaya Troika (50% JV with Russian Railways) brands. The Group
owns a fleet of vessels mostly deployed through own line and logistics
operations. In 2012, adjusted revenue of FESCO Group reached USD 1,172
million.
End of Corporate News
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225107 09.08.2013
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