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Bylaws (Archive)

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By-laws (previous versions)

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