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Bylaws

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Bylaws

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
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
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
09.12.2012 Regulations on the Credit Policy of JSC «TransContainer» for 2013 — 2015
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"