OREANDA-NEWS. On January 30, 2015 in Moscow JSC Freight One (the Company, Freight One, formerly JSC "Independent Transport Company"*) held an Extraordinary General Meeting of Shareholders.

The shareholders approved the new Company name, Joint Stock Company Freight One (JSC Freight One), and the new version of the Articles of Association, as well as several corporate governance policies and procedures of the Company.

The shareholders resolved to establish Freight One branches in Yekaterinburg, Krasnoyarsk, Nizhny Novgorod, Novosibirsk, Samara, Saint Petersburg, Saratov, Rostov, Irkutsk, Moscow, Vladivostok, Voronezh, Chelyabinsk and Yaroslavl.

The Board of Directors was elected consisting of 9 members as follows:

Oleg Bagrin, President of OJSC NLMK;
Anton Batyrev, Director of CJSC Libra Capital Investment Company;
Oleg Bukin, CEO of JSC "Freight One";
Alexander Voloshin, independent director;
Mark Okes-Voysey, independent director;
Dmitry Lisin, Director of Strategic Planning at LLC RUMELCO;
Alexander Sapronov, Executive Director of JSC "Freight One";
Vyacheslav Fedorov, President of Social Development Non-State Pension Fund, President of JSC Bank of Social Development and Construction Lipetskcombank;
Igor Fedorov, CEO of LLC Т.A. Management, the management company of Universal Cargo Logistics Holding.

On February 12, 2015 Freight One held the first meeting of the Board of Directors, resulting in election of the Chairman of the Board of Directors and appointment of the new CEO of the Company.

Alexander Voloshin, an independent director, was elected Chairman of the Board of Directors of Freight One. Oleg Bukin was appointed CEO of the Company, also remaining the CEO of JSC "Freight One" until its merger with the Company.