Notice of AGM to be held on 28 April 2014
31.03.2014
Globaltrans Investment PLC (together with its consolidated subsidiaries the “Company”, “Globaltrans” or the “Group”, LSE ticker: GLTR) today announces that, at a meeting on 28 March 2014, the Board of Directors (“Board”) of Globaltrans convened an Annual General Meeting of shareholders (“AGM”) to be held on 28 April 2014 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 2013;
- To distribute a dividend in respect of the financial year ended 31 December 2013 in the amount of 62 US cents per ordinary share/GDR or USD 110.8 million, delivering a dividend pay-out ratio of 61%[1];
- To appoint the members of the Board of Directors.
The notice of the AGM (including all resolutions proposed) and summary biographies of the candidates for the Board are available here.
ENQUIRIES
Globaltrans Investor Relations
Mikhail Perestyuk
+357 25 503 153
irteam@globaltrans.com
For international media
Lightship Consulting
Laura Gilbert/Zoë Watt
+44 20 7240 2486
globaltrans@stockwellgroup.com
LEGAL DISCLAIMER
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.