Results of Annual General Meeting of Shareholders 06/27/2017

27 June 2017

On June 27, 2017, Annual General Meeting of FESCO PLC shareholders (AGM) was held in Moscow. Shareholders elected the new composition of the Board of Directors and adopted decisions on the other agenda items.

The new Board of Directors was elected as follows:

Ziyavudin Magomedov, Chairman of the Board of Directors at Summa Group LLC
Andrei Bazylev, CFO at Karenta LLC
Clive Denis Bode, Legal counsel at Tarrant Management
Isurins Alexandrs, President of FESCO
Konstantin Kuzovkov, CFO at Summa Group LLC
Leyla Mammad Zada, Director General at Summa Group LLC
Andrey Uspensky, Director General of URALSIB Management Company
Steven Hellman, Chief Restructuring Officer at ESCO
Dmitry Shvets, Head of TPG Capital Russia

The AGM elected the Аudit Comission consisting of five persons, approved revised versions of Corporate Charter and KPMG as the auditor of FESCO. The AGM also approved a number of related party transactions.

3 apr 2023

FESCO increases area of container warehouse in Commercial Port of Vladivostok by 20%

FESCO Transportation Group (“FESCO”, the “Group”) intends to increase the total area of container warehouse in Commercial Port of Vladivostok (CPV, a FESCO company) by 20% by 2025.

FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok

6 feb 2023

FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok

FESCO Transportation Group (“FESCO”) and Far Eastern Railway (a branch of JSCo “RZD”) have dispatched twelve double container trainsets from Commercial Port of Vladivostok (a FESCO company) within a week, which is an absolute record.

FESCO dispatches a batch of electric cars from China to Russia for the first time

31 jan 2023

FESCO dispatches a batch of electric cars from China to Russia for the first time

FESCO Transportation Group (“FESCO”, the “Group”) has for the first time organized dispatch of new electric cars from the Chinese city of Guangzhou to Moscow via border crossing Khorgos/Altynkol (China/Kazakhstan).

FESCO dispatches 53 container trains in a week from Vladivostok

18 jan 2023

FESCO dispatches 53 container trains in a week from Vladivostok

In early January, FESCO Transportation Group (“FESCO”, the “Group”) dispatched 53 container trains from Vladivostok in one week, which is an absolute record for the Group.

FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022

17 jan 2023

FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022

As per results of 2022, FESCO Transportation Group (“FESCO”, the “Group”) has increased the volume of transportations by sea foreign trade services via ports of the Far East by 38% compared to 2021 – up to 330 thousand TEU.

Information message

11 jan 2023

Information message

Following decision of Khamovnichesky District Court of the city of Moscow and in response to numerous appeals from mass media, customers and partners FESCO Transportation Group (“FESCO”, the “Group”) deems it necessary to inform of the following.

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Results of Annual General Meeting of Shareholders 06/27/2017

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