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Charter and Bylaws

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Charter and Bylaws

The charter of PJSC TransContaier sets out the basic principles of our legal status, our structure, our corporate governance and all our activities. 

Our Charter and our bylaws comply with Russian Joint Stock Companies Law, Russian securities regulations, Russian and international corporate governance standards.

Bylaws

Bylaws
28.11.2017 Position on the debt policy of the group of TransContainer
24.05.2019 Regulation on the Board of Directors of PJSC TransContainer (new edition)
26.02.2019 Policy of interaction with the external auditor of PJSC TransContainer
23.05.2018 Regulations on the Corporate Secretary of PJSC TransContainer (new edition)
23.05.2018 Regulation on committees of the Board of Directors of PJSC TransContainer
17.05.2018 Regulation on payment of remuneration and compensation to members of the Board of Directors of PJSC TransContainer
22.06.2017 Regulation on the Board of Directors of PJSC TransContainer
22.06.2017 Regulation on the GM Preparation procedure
07.04.2017 Policy on Shareholding of the members of Board of Directors of PJSC TransContainer
23.12.2016 Corporate's Governance Code
23.12.2016 Corporate's Code of Ethics
23.12.2016 Regulation on Information Policy
23.12.2016 Policy on Internal Control
16.11.2016 Statement of Insider Information of PJSC TransContainer
22.06.2017 Amendments to the Regulations for Payment of Remuneration and Compensations to JSC TransContainer BoD Members
28.06.2016 Regulations for Payment of Remuneration and Compensations to PJSC TransContainer BoD Members
17.05.2016 Regulation on Internal Audit Service PJSC TransContainer
20.01.2016 Anti-corruption policy of PJSC TransContainer
01.01.2015 PJSC TransContainers' standart for client service
06.11.2014 Regulation on the Management Board of PJSC TransContainer
06.11.2014 Regulation on General Director of PJSC TransContainer
19.02.2014 Dividend Policy of JSC TransContainer (updated)
18.12.2013 Concept of Corporate Risk Management System of “TransContainer” OJSC
18.12.2013 Corporate Risk Management System Policy “TransContainer” OJSC
18.12.2013 Regulations on formation and execution of the budget of the "TransContainer" OJSC
17.07.2013 Amendments to JSC TransContainer Corporate Governance Code
21.11.2013 Program of input briefing for the newly elected members of the Board of Directors of OJSC TransContainer
26.06.2012 Regulation on Payment of Remunerations and Compensations to the Members of the Revision Commission
17.02.2010 Provision on OJSC TransContainer charity support
20.01.2010 Policy for provision of charitable assistance of JSC TransContainer
25.12.2006 Regulations on Revision Commission Joint-Stock Company "Centre for Cargo Container Traffic "TransContainer"

By-laws (previous versions)

By-laws (previous versions)
18.11.2015 The Provision on the assessment of activity of the Board of Directors and committees of the Board of Directors of the public joint-stock company TransContainer
18.11.2015 Regulation on the Credit policy of PJSC TransContainer for 2016 - 2018
09.12.2012 Regulations on the Credit Policy of JSC «TransContainer» for 2013 — 2015
21.01.2015 Regulation on Internal Audit Service PJSC TransContainer
26.06.2013 Amendments to the Regulations for Payment of Remuneration and Compensations to JSC TransContainer BoD Members
20.02.2013 Regulation On Revised Dividend Policy of JSC «TransContainer»
19.06.2012 Data list constituting the insider information of OJSC TransContainer
19.06.2012 Statement of Insider Information of OJSC TransContainer
Statement of Insider Information of OJSC TransContainer (of 19 June, 2012)
Data list constituting the insider information of OJSC TransContainer (of 5 September, 2011)
20.12.2011 Regulation On Dividend Policy of JSC «TransContainer» for 2011—2013
21.04.2010 Regulations for Information Disclosure of JSC TransContainer (new version)
18.03.2010 Risk management policy of TransContainer
19.10.2011 Regulations on Payment of Remuneration and Compensations to Members of the JSC “TransContainer” Human Resources and Remuneration Committee
19.10.2011 Regulations on Payment of Renumeration and Compensations to Members of JSC "TransContainer" Audit Committee
19.10.2011 Regulations on Payment of Remuneration and Compensations to Members of the JSC “TransContainer” Strategy Committee
28.06.2011 Regulations on Payment of Remuneration and Compensations to Members of TransContainer OJSC Board of Directors
20.04.2011 Regulations on the Audit Committee of OJSC TransContainer
15.12.2010 Regulations on the Credit Policy of JSC TransContainer (Revised version) for the period from 2010 to 2012
15.12.2010 Regulations for HR and Remuneration Committee JSC TransContainer
18.03.2010 The concept of risk management OJSC TransContainer
18.11.2009 Regulations for the Internal Audit Service of JSC TransContainer
07.09.2009 The policy of rotation of the external auditor and interaction with the external auditor in the provision of non-audit services to them
26.06.2009 Regulation on the Board of Directors of OJSC TransContainer
26.06.2009 Regulations for Director General of JSC TransContainer
27.04.2009 Regulation for corporate secretary of OJSC TransContainer
03.12.2008 Credit Policy of JSC TransContainer for 2008-2009
27.10.2008 Regulation on Dividend Policy of OJSC TransContainer
29.09.2008 Regulation on Payment of Fees and Compensations to the members of the Board of Directors of JSC TransContainer
26.09.2008 Regulations on the Strategy Committee of OJSC TransContainer
29.07.2008 Disclosure Provision of JSC TransContainer
Provision on Insider Information of JSC TransContainer (29 July, 2008)
28.06.2012 Regulation on the GM Preparation procedure
25.12.2006 Regulation on payment of Renumerations& Compensations to Members of the Revision Commission JSC TransContainer
25.12.2006 Regulations on the procedure of preparation and holding of the General Shareholders' Meeting of OJSC TransContainer