Board Resolutions

Пресс-релиз о решениях, принятых Советом директоров 24 ноября 2020 года

24 ноября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер» в форме заочного голосования, на котором приняты следующие решения:  1. Принять к сведению отчет об исполнении Долговой политики по...

Пресс-релиз о решениях, принятых Советом директоров 06 ноября 2020 года

06 ноября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором утвержден отчет Президента о деятельности ПАО «ТрансКонтейнер» за 9 месяцев 2020 года, перечень ключевых показателей эффективности...

Пресс-релиз о решениях, принятых Советом директоров 29 октября 2020 года

29 октября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер» в форме заочного голосования, на котором были приняты следующие решения: - одобрить заключение договора займа и агентского договора; - принят...

Пресс-релиз о решениях, принятых Советом директоров 01 октября 2020 года

01 октября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором приняты следующие решения:    1.  Принят к сведению отчет об исполнении бюджета ПАО «ТрансКонтейнер» за 8 месяцев...

Пресс-релиз о решениях, принятых Советом директоров 29 сентября 2020 года

29 сентября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер» в форме заочного голосования, на котором было принято решение одобрить заключение договора об оказании услуг между ПАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 14 сентября 2020 года

14 сентября 2020 года проведено заседание Совета директоров ПАО «ТрансКонтейнер» в форме заочного голосования, на котором было одобрено заключение договора займа, а также рассмотрены отчеты о реализации благотворительной...

Press release on resolutions adopted by the Board of Directors on August 31, 2020

On August 31, 2020, a meeting of the Board of Directors of PJSC TransContainer was held, at which:  1. The Report of utilization of the budget of PJSC TransContainer for 7 months of 2020 and the budget utilization...

Press release on resolutions adopted by the Board of Directors on August 21, 2020

On August 21, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. To approve the statement of performance of PJSC TransContainer for 6m 2020. 2...

Press release on resolutions adopted by the Board of Directors on August 11, 2020

On August 11, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. The positions of the management apparatus were determined...

Press release on resolutions adopted by the Board of Directors on July 20, 2020

On July 20, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where it was resolved to approve the Loan Agreement as made by and between PJSC TransContainer and TransContainer...

Press release on resolutions adopted by the Board of Directors on July 2, 2020

On July 2, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:  1. Report of utilization of the budget of PJSC TransContainer for 5 months of...

Press release on resolutions adopted by the Board of Directors on June 18, 2020

On June 18, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:  1. The positions of the Company (Company’s representatives)...

Press release on resolutions adopted by the Board of Directors on June 11, 2020

On June 11, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. According to Articles 84.8 and 84.3 of the Federal Law “On Joint...

Press release on resolutions adopted by the Board of Directors on May 28, 2020

On May 28, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. To approve the statement of performance of PJSC TransContainer for 4 months...

Press release on resolutions adopted by the Board of Directors on May 21, 2020

On May 21, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. To elect Sergey Nikolayevich Shishkarev as the Chairman of the Board of Directors...

Press release on resolutions adopted by the Board of Directors on May 13, 2020

On May 13, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. The powers of Viktor Nikolayevich Markov, Director General of PJSC TransContainer...

Moody’s confirmed TransContainer’s Ba3 rating

Moody’s agency confirmed TransContainer’s Ba3 rating. The rating has been announced in the official statement of the agency. The agency has called strong competitive advantages of the company as the national leader...

Press release on resolutions adopted by the Board of Directors on April 30, 2020

On April 30, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:  1.  To approve the restated Procurement Policy...

Press release on resolutions adopted by the General Meeting of Shareholders on April 30, 2020

On April 30, 2020, an extraordinary General Meeting of Shareholders of Public Joint Stock Company Center for Cargo Container Traffic TransContainer was held, where the following resolutions were adopted:  1. To...

Press release on resolutions adopted by the Board of Directors on April 15, 2020

On April 15, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. The candidacy to the position of Deputy Director General of...

Press release on resolutions adopted by the Board of Directors on April 9, 2020

  On April 9, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:  1.1. To terminate the participation of PJSC TransContainer in a number...

Press Release on Resolutions Adopted by the Board of Directors on March 5, 2020

On March 5, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. To include the following items in the agenda of the annual...

Press Release on the Resolutions Adopted by the Board of Directors on March 3, 2020

On March 3, 2020, a meeting of the Board of Directors of PJSC TransContainer was held in the form of a face-to-face vote, at which the following decisions were made:  1. Approve the report of the General Director...

Press Release on Resolutions Adopted by the Board of Directors on February 26, 2020

On February 26, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:  1. To include the following persons in the list of candidates...

Press release on resolutions adopted by the Board of Directors on February 20, 2020

On February 20, 2020, the Board of Directors of PJSC TransContainer held a meeting, where the following resolutions were adopted regarding the issue “On convocation of the extraordinary General Shareholders Meeting of...

Press Release on Resolutions Adopted by the Board of Directors February 14, 2020

On February 14, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. The powers of Vyacheslav Gennadyevich Sarayev, the CEO of PJSC TransContainer...

Press Release on the Resolutions Adopted by the Board of Directors on January 31, 2020

On January 31, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. A list of companies controlled by PJSC TransContainer pursuant...

Press Release on the Resolutions Adopted by the Board of Directors on January 23, 2020

On January 23, 2020, the Board of Directors of the PJSC TransContainer held a meeting, where it adopted recommendations regarding mandatory offer from Limited Liability Company Delo-Center to purchase issue-grade...

Press Release on Resolutions Adopted by the Board of Directors January 16, 2020

On January 16, 2020, the Board of Directors of PJSC TransContainer held a meeting, where the following resolutions were adopted regarding the issue “On convocation of the extraordinary General Shareholders Meeting of...

Notification of Change in Shareholding in PJSC TransContainer

On 06 January, TransContainer (“TransContainer” or the “Company”) (LSE: TRCN; MOEX: TRCN) was notified that Enisei Capital increased its stake in TransContainer from 24.7% to 25.1% on 27 December...

Press Release on Resolutions Adopted by the Board of Directors on 30 December 2019

On December 30, 2019, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. Entering into an agreement for provision of services...

Press Release on Resolutions Adopted by the Board of Directors of PJSC TransContainer on December 12, 2019

December 12, 2019, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 1. Resolutions related to refinancing of the debt portfolio of...

Press Release on Resolutions Adopted by the Board of Directors of PJSC TransContainer on November 28, 2019

On November 28, 2019, a meeting of the Board of Directors of PJSC TransContainer (hereinafter referred to as the Company) was held where the following resolutions were adopted:   1. To take into account the...

Press Release on Resolutions Adopted by the Board of Directors of PJSC TransContainer on November 26, 2019

On November 26, 2019, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:   1. To agree on the conditions for refinancing the debt portfolio of...

Press Release on Resolutions Adopted by the Board of Directors of PJSC TransContainer on October 24, 2019

On October 24, 2019, a meeting of the Board of Directors of PJSC TransContainer (also the Company) was held where the following resolutions were adopted: 1. Preliminarily agree on the performance targets of PJSC TransContainer...

Press Release on Resolutions Adopted by the Board of Directors on September 25, 2019

On September 25, 2019, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. Note the report on the factor analysis of production performance of JSC Kedentransservice...

Press Release on Decisions Adopted by the Board of Directors on August 19, 2019

Press Release on Resolutions Adopted by the Board of Directors on June 27, 2019

On June 27, 2019, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted: 1. To extend the powers of the General Director of PJSC TransContainer Vyacheslav Gennadyevich...

Press Release on Resolutions Adopted by the Board of Directors on May 29, 2019

On May 29, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting: 1. Andrey Krasnoslavovich Starkov was elected the Chairman of the Board of Directors.  2. Sergey Olegovich...

Press Release on Resolutions Adopted by the Board of Directors on April 18, 2019

On April 18, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting: 1. The position of the Company (representatives of the Company) with respect to the management bodies of Kedentransservice...

Press Release on Resolutions Adopted by the Board of Directors on April 17, 2019

On April 17, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting: 1. The candidacy of Andrey Alekseevich Krivoshapkin was agreed for the position of Director of the PJSC TransContainer...

Press Release on Resolutions Adopted by the Board of Directors on March 28, 2019

On March 28, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting: 1. The position of PJSC TransContainer when voting on the item of the agenda of the geneal meeting of the participants...

Press Release on the Resolution Adopted by the Board of Directors on March 21, 2019

On March 21, 2019, a meeting of the Board of Directors of PJSC TransContainer was held, at which a resolution to approve the conclusion of a supply agreement between PJSC TransContainer and LLC RM Rail Trading House...

Press Release on Resolutions Adopted by the Board of Directors on March 6, 2019

On March 6, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At this meeting: 1. The following items were included in the agenda of the annual General Shareholders Meeting: 1) Approval of the...

Press Release on Resolutions Taken by the Board of Directors on February 26, 2019

On February 26, 2019, a meeting of the Board of Directors of PJSC TransContainer was held. At the meeting: 1. Andrey Krasnoslavovich Starkov was elected the Chairman of the Board of Directors of PJSC TransContainer. 2...

Press release on decisions adopted by the Board of Directors on December 26, 2018

On December 26, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1. The statement of the General Director on the performance of PJSC TransContainer for 9 months of 2018 was approved. 2...

Press Release on Decisions Adopted by the Board of Directors on December 24, 2018

On December 24, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1. The following persons were included in the list of candidates for voting on agenda item “On election of the Company’s...

Press Release on Decisions Adopted by the Board of Directors on November 16, 2018

On November 16, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1.    The key parameters of the budget and investments of PJSC TransContainer for 2019 were taken into...

Press release on resolutions adopted by the Board of Directors on September 5, 2018

On September 5, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1. The report regarding the item On Implementation of the Project for Reconstruction of the Container Terminal at...

Press release on resolutions adopted by the Board of Directors on July 18, 2018

On July 18, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted: 1. To validate the creation of a freight forwarding company in the field of...

Press release on resolutions adopted by the Board of Directors on June 28, 2018

On June 28, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted: 1. To terminate ahead of schedule the powers of General Director of PJSC TransContainer...

[Translation Needed] Пресс-релиз о решении, принятом Советом директоров 25 июня 2018 года

25 июня 2018 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором принято решение согласовать кандидатуру Сараева Вячеслава Геннадьевича на должность первого заместителя Генерального...

[Translation Needed] Пресс-релиз о решениях, принятых Советом директоров 23 мая 2018 года

23 мая 2018 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1.    Избрать Председателем Совета директоров ПАО «ТрансКонтейнер»...

Press release on the resolutions adopted by the Annual General Meeting of Shareholders on May 15, 2018

On May 15, 2018, the annual General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer (hereinafter referred to as the Company) was held and the following resolutions...

Press release on resolutions adopted by the Board of Directors on April 25, 2018

On April 25, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted: 1. To approve the adjustment of the investment program of PJSC TransContainer...

Press release on resolutions adopted by the Board of Directors on April 6, 2018

On April 6, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted: 1.    To preliminarily approve and recommend the annual General...

Press release on resolutions adopted by the Board of Directors on March 27, 2018

On March 27, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1.               The statement on performance of...

Press release on resolutions adopted by the Board of Directors on March 5, 2018 (adjustment of a previously published release)

On March 5, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1. Andrey Krasnoslavovich Starkov was elected Chairman of the Board of Directors of PJSC TransContainer. 2. Aleksandr...

Press release on resolutions adopted by the Board of Directors on March 5, 2018

On March 5, 2018, a meeting of the Board of Directors of PJSC TransContainer was held, at which: 1. Andrey Krasnoslavovich Starkov was elected Chairman of the Board of Directors of PJSC TransContainer. 2. Aleksandr...

Press Release on Resolutions Taken by the Board of Directors

On January 25, 2018, a meeting of the Board of Directors of PJSC TransContainer was held. At this meting: 1.               A list of company-wide...

Press release on resolutions adopted by the Board of Directors on January 9, 2018

A meeting of the Board of Directors of PJSC TransContainer was held on January 9, 2018, at which resolutions were adopted to amend and clarify previously adopted resolutions on certain issues on the agenda of meetings...

[Translation Needed] Пресс-релиз о решениях, принятых Советом директоров 20 декабря 2017 года

20 декабря 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Утвердить Корпоративную карту рисков на 2018 год. 2. Утвердить Программу...

Press release on resolutions adopted by the Board of Directors on December 19, 2017

On December 19, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted: 1.1. To call an Extraordinary General Shareholders Meeting 1.2. To determine...

[Translation Needed] Пресс-релиз о решениях, принятых Советом директоров 28 ноября 2017 года

28 ноября 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Одобрить проект ПАО «ТрансКонтейнер» по реконструкции контейнерного...

Пресс-релиз о решениях, принятых Советом директоров 18 октября 2017 года

18 октября 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Одобрить прогноз показателей финансово-хозяйственной деятельности ПАО «ТрансКонтейнер»...

Press release concerning the decisions made by the Board of Directors on September 13, 2017

13 сентября 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Одобрить Основные направления стратегического развития ПАО «ТрансКонтейнер»...

Press release concerning the decisions taken by the Board of Directors on July 26, 2017

On July 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To elect Starkov Andrey Krasnoslavovich as the Chairman of the Board of Directors of PJSC TransContainer. 2...

Press release concerning the decisions made by the Board of Directors on May 26, 2017

On May 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To recommend the annual General Meeting of Company Shareholders the following on the matter of ‘Distribution...

Press release concerning the decisions made by the Board of Directors on May 17, 2017

On May 17, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To recommend the General Meeting of Shareholders: - to approve a new version of the Charter of PJSC TransContainer; ...

Press release concerning the decisions made by the Board of Directors on April 25, 2017

On April 25, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To take into consideration the preliminary results of the request for proposals for...

Press Release on Decisions adopted by the Board of Directors on 15 March 2017

On March 15, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To approve the report of the results of PJSC TransContainer for 2016; 2. To take...

Press release concerning the decisions made by the Board of Directors on March 6, 2017

On March 6, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1.                  To...

Press Release on Decisions adopted by the Board of Directors on 17 February 2017

On 17 February 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To elect Starkov Andrey Krasnoslavovich as the chairman of the board of directors...

Press Release on Decisions adopted by the Board of Directors on 21 December 2016

On December 21, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. Утвердить Корпоративную карту рисков на 2017 год. 2. Принять к сведению отчет...

Press Release on Decisions adopted by the Board of Directors on 16 November 2016

On November 16, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1.                 ...

Press Release on Decisions adopted by the Board of Directors on 19 October 2016

On October 19, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1.                 ...

Press Release on Decisions adopted by the Board of Directors on 27 September 2016

On September 27, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1.                 ...

Press Release on Decisions Adopted by the Board of Directors on 05 August 2016

On 5 August 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.                 ...

Press-release on Decisions Adopted by the Board of Directors on 8 July 2016

8 июля 2016 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1.                 ...

Press Release on Decisions Adopted by the Board of Directors on 27 June 2016

27 июня 2016 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Созвать внеочередное Общее собрание акционеров. 2. Определить формой проведения...

Press Release on Decisions Adopted by the Board of Directors on 14 June 2016

On 14 June 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. Take note of the report on implementation of the plan of measures on critical risks for...

Press Release on Decisions Adopted by the Board of Directors on 25 May 2016

On May 25, 2016  a meeting of the Board of Directors of PJSC "TransContainer" was held in the form of absentee voting, the following decisions were taken: 1. To recommend to the General Meeting of Shareholders...

Press Release on Decisions Adopted by the Board of Directors on 17 May 2016

17 мая 2016 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения:   1.                 ...

Press Release on Decisions Adopted by the Board of Directors on 22 April 2016

22 апреля  2016 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1.    Утвердить отчет о результатах деятельности Общества...

Press Release on Decisions Adopted by the Board of Directors on 16 March 2016

On 16 March 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.                 ...

Press Release on Decisions Adopted by the Board of Directors on 03 March 2016

On 3 March 2016, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made:   1.                 ...

Press Release on Decisions of the Board of Directors 17 February 2016

On 17 February 2016, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made: 1.         To take into account the report on...

Press Release on Decisions Adopted by the Board of Directors on 20 January 2016

On 20 January 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To elect Baskakov Petr Vasilyevich as the Director General of PJSC TransContainer from...

Press Release on Decisions Adopted by the Board of Directors on 18 December 2015

On 18 December 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.                 ...

Press Release on Decisions Adopted by the Board of Directors on 18 November 2015

On 18 November 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.            To approve the...

Press Release on Decisions Adopted by the Board of Directors on 21 October 2015

On 21 October 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.                 ...

Press Release on Decisions of the Board of Directors 25 September 2015

On 25 September 2015, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made: To revoke the resolution of the Board of Directors of PJSC TransContainer...

Press Release on Decisions of the Board of Directors 16 September 2015

On 16 September 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To approve the report about PJSC TransContainer operating results in the 1 half year...

Press Release on Decisions Adopted by the Board of Directors on 29 July 2015

On 29 July 2015, the Board of Directors of PJSC TransContainer passed the following resolutions: 1. To appoint Mr. Ivan Besedin as Chairman of the Board of Directors of PJSC TransContainer 2. To appoint  Mr. Yuri...

Press Release on Decisions of the Board of Directors on 17 June 2015

On 17 June 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To take into account the report on the results of the JSC Kedentransservice according to...

Press release concerning the decisions made by the Board of Directors on June 15, 2015

On June 15, 2015 the meeting of the Board of Directors of the PJSC TransContainer was held in the form of absentia voting, where the following decisions were made: 1. To include to the list of candidates for the voting...

Press Release on Decisions Adopted by the Board of Directors on 18 May 2015

On May 18, 2015 the meeting of the Board of Directors of the PJSC TransContainer was held, where the following decisions were made: 1.             To...

Press Release on Decisions Adopted by the Board of Directors on 30 April 2015

On 30 April 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To convene the Extraordinary General Meeting of Shareholders. 2. To define the form...

Press Release on Decisions Adopted by the Board of Directors on 15 April 2015

On 15 April 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:   1.                  To...

Press Release on Decisions Adopted by the Board of Directors on 18 March 2015

On 18 March 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To approve of financing of the investment program of PJSC TransContainer for Quarters...

Press Release on Decisions Adopted by the Board of Directors on 5 March 2015

On 5 March 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1.             To include...

Press Release on Decisions Adopted by the Board of Directors on 18 February 2015

On 18 February 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To approve the mid-term adjustment program of PJSC TransContainer for the period till...

Press Release on Decisions Adopted by the Board of Directors on 21 January 2015

On 21 January 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made: 1. To elect Mr. Petr Vasilievich Baskakov as PJSC “TransContainer” Director...

Press Release on Decisions Adopted by the Board of Directors on 23 December 2014

23 декабря 2014 года проведено заседание Совета директоров ПАО «ТрансКонте­­­­­йнер», на котором были приняты следующие решения: 1. Избрать Корпоративным секретарем ПАО «ТрансКонт­ейнер»...

Press Release on Decisions Adopted by the Board of Directors on 21 November 2014

On 21 November 2014 the Board of Directors of JSC TransContainer made the following decisions... Read Press-Release>

Press Release on Decisions Adopted by the Board of Directors on 15th October 2014

On 15th October 2014 the Board of Directors of JSC TransContainer held an absentee voting (the votes are cast by filling out voting bulletins) meeting and decided to approve some charity donations and interested-party...

Press Release on Decisions Adopted by the Board of Directors on 17th September 2014

On 17th September 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1.      To convene the Extraordinary General Meeting of Shareholders. 2.     ...

Press Release on Decisions Adopted by the Board of Directors on 29th August 2014

Press Release on Decisions Adopted by the Board of Directors on 29th August 2014 On 29th August 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1.      To...

Press Release on Decisions Adopted by the Board of Directors on 16th July 2014

On 16th July 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To appoint Ms. Zhanar Rymzhanova as the Chairman of the Board of Directors of TransContainer. 2. To appoint...

Press Release on Decisions Adopted by the Board of Directors on 20th June 2014

On 20th June 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Take note of the report on implementation of the Development Strategy of JSC TransContainer...

Press Release on Decisions Adopted by the Board of Directors on 13th May 2014

On 17th May 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. To approve preliminary the annual report of OJSC "TransContainer" for 2013. To recommend the Annual...

Press Release on Decisions Adopted by the Board of Directors on 17 April 2014

On 17th April 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Approve the report by the General Director on the performance of JSC TransContainer in 2013. 2. Take note...

Press Release on Decisions Adopted by the Board of Directors on 21 March 2014

On 21st March 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided:  1. To approve the modifications in the Regulations on work motivation of OJSC TransContainer management. 2...

Press Release on Decisions Adopted by the Board of Directors on 5 March 2014

On 5 March 2014, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General...

Press Release on Decisions Adopted by the Board of Directors on 19 February 2014

On 19th February 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1.     Due to the amendments to the Federal Act "On Joint Stock Companies"...

Press Release on Decisions Adopted by the Board of Directors on 17st January 2014

On 17th January 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To approve the schedule of preparing and holding the Annual General Meeting of Shareholders of...

Press Release on Decisions Adopted by the Board of Directors on 18th December 2013

On 18th December 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided to approve following documents: The budget of OJSC TransContainer for 2014;  The Regulation on development...

Press Release on Decisions Adopted by the Board of Directors on 21st November 2013

On 21st November 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To defer the issue "On the Budget JSC "TransContainer"for 2014" to the next meeting...

Press Release on Decisions Adopted by the Board of Directors on 16th October 2013

On 16th October 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To take note of the Regulations on the formation of redrafted consolidated financial plan and investment program...

Press Release on Decisions Adopted by the Board of Directors on 24 September 2013

On 24 September 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. Approve the report of the CEO on performance of TransContainer 1st half of 2013 2. Approve correction of JSC...

Press Release on Decisions Adopted by the Board of Directors on 1st August 2013

On 1st August 2013 the Board of Directors of JSC TransContainer held an absentee voting (the votes are cast by filling out voting bulletins) meeting and decided: 1. Convene the extraordinary General Meeting of Shareholders. 2. Approve...

Press-release on Decisions Adopted by the Board of Directors on 17 July 2013

On 17 July 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Appoint Ms. Zhanar Rymzhanova as the Chairman of the Board of Directors of JSC TransContainer. 2. Appoint...

Press Release on Decisions Adopted by the Board of Directors on 19 June 2013

On 19 June 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. Approve Director General's report on the activity of "TransContainer" in the I quarter of 2013; 2. Take...

Press Release on Decisions Adopted by the Board of Directors on 22 May 2013

On 22 May 2013, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) passed the following resolutions: 1. To appoint Mr. Pavel Ilyichev as the Chairman of the Board of Directors of JSC TransContainer...

Press Release on Decisions Adopted by the Board of Directors on 25 April 2013

TransContainer announces that on 25 April 2013 the Board of Directors of JSC TransContainer (TRCN) (the “Company”) has recommended the Annual General meeting of its shareholders to approve the following 25...

JSC TransContainer: Notice on Decisions of the Board of Directors

On 17 April 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. Take note of the report on evaluation of performance of the Board of Directors and committees of the Board of...

Press Release on Decisions Adopted by the Board of Directors on 05 March 2013

On 5 March 2013, the Board of Directors of JSC TransContainer held an in-person meeting and decided to:  1.    Include the following issues proposed by the Company’s shareholders in the agenda...

Press Release on Decisions Adopted by the Board of Directors on 20 February 2013

On 20 February 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. Approve the Regulations for the procedure for placing purchase orders for goods, work, services for carrying...

Press Release on Decisions Adopted by the Board of Directors on 21 January 2013

On 21 January 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To approve the Development Strategy of JSC «TransContainer» for the period ending in 2020. 2. To...

Press Release on Decisions Adopted by the Board of Directors on 19 December 2012

On 19 December 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To approve the report of Director General on performance results of JSC TransContainer for 9 months of 2012. 2...

Press Release on Decisions Adopted by the Board of Directors on 21 November 2012

On 21 November 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To approve the budget of TransContainer for 2013 – 2015. 2. To approve the beneficent aid for:  2.1. State-Funded...

Press Release on Decisions Adopted by the Board of Directors on 17 October 2012

On 17 October 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: To take into account the budget of JSC «TransContainer» for 2013—2015. To approve the budget...

This press release is published in order of change (adjust) the information contained in the published 20.09.2012 in the release about the decisions taken by the Board of Directors on September 19, 2012 (hereinafter - the press-release).

This press release is published in order of change (adjust) the information contained in the published 20.09.2012 in the release about the decisions taken by the Board of Directors on September 19, 2012 (hereinafter...

Press release on Decision of the Board of Directors at 19 September 2012

Press Release on Decisions Adopted by the Board of Directors on 19 September 2012 On 19 September 2012, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. An extraordinary...

Press release on Decision of the Board of Directors at 30th of July 2012

On 30 July 2012, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) approved the agreement on the purchase and sale of immovable property (the “Premises”) from LLC Ladya River...

Press Release on Decisions Adopted by the Board of Directors on July 18, 2012

On July 18, 2012, the Board of Directors of JSC TransContainer held an in-person meeting and decided to:   1.    Elect Pavel Dmitrievich Ilyichev as the Chairman of the Board of Directors of JSC...

Press Release on Decisions Adopted by the Board of Directors on 19 June, 2012

On 19 June, 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To approve the report of the General Director on the operating results of JSC «TransContainer»...

JSC TransContainer: Notice on Decisions of the Board of Directors

On 16 May, 2012, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) resolved: To recommend the Annual General Meeting of Shareholders to establish the following distribution of the Company’s net income...

Press release on decisions adopted at the meeting of the Board of Directors of May 16, 2012

16 мая 2012 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты следующие решения: 1. Принять к сведению отчет об исполнении решений...

Press release on decisions adopted at the meeting of the Board of Directors of April 11, 2012

On April 11, 2012, OJSC TransContainer held a meeting of the Board of Directors (in the form of physical meeting) where decisions were adopted as follows: 1. To call the annual General Meeting of Shareholders of...

Press Release on Decisions Adopted by the Board of Directors on 5 March 2012

On 5 March 2012, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General...

Press Release on Decisions Adopted by the Board of Directors on February 15, 2012

On February 15, 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. Take note of the Report on execution of decisions of the Company’s Board of Directors for the 4th...

Press Release on Decisions Adopted by the Board of Directors on January 25, 2012

On January 25, 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided: 1. To terminate the authorities of P. V. Baskakov, the General Director of JSC «TransContainer», on...

Press Release on Decisions Adopted by the Board of Directors on December 20, 2011

On November 16, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. To take note of the General Director’s report on operating results of JSC «TransContainer»...

Press Release on Decisions Adopted by the Board of Directors on November 16, 2011

On November 16, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. To take notice of the report on execution of resolutions of the Company’s Board of Directors for quarter...

Press Release on Decisions Adopted by the Board of Directors on October 19, 2011

On October 19, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1.  Approve the budget of JSC “TransContainer” for 2012. 2. To take into consideration the...

Notice of extraordinary General Meeting of Shareholders on September 21, 2011

JSC TransContainer: Notice of extraordinary General Meeting of Shareholders  On September 21, 2011, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) resolved to convene an extraordinary...

Press Release on Decisions Adopted by the Board of Directors on September 5, 2011

On September 5, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Acknowledge the Report of Director General on operating results of JSC TransContainer for the 1st half-year...

Press Release on Decisions Adopted by the Board of Directors on July 11, 2011

On July 11, 2011, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) adopted the following decisions: 1. To appoint Mr. Pavel D. Ilyichev as the Chairman of the Board of Directors of JSC...

Press Release on Decisions Adopted by the Board of Directors on June 15, 2011

On June 15, 2011, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1.1. Take note of the report of the Director General on the performance of JSC TransContainer in Quarter I, 2011. 1.2...

Press Release on Decisions Adopted by the Board of Directors on May 20, 2011

On May 20, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Recommend the annual General Meeting of Shareholders to approve annual accounting statements of JSC TransContainer...

Press Release on the Decisions Passed at the meeting of the Board of Directors held on 20 April 2011

On 20 April 2011, the meeting of the Board of Directors of JSC TransContainer was held in presence of the members, and the following decisions were passed: 1. To elect Pavel Dmitrievich Ilyichev as the Chairman of the...

Press Release on Decisions Adopted by the Board of Directors on March 16, 2011

On March 16, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Include nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue...

Press Release on Decisions Adopted by the Board of Directors on March 4, 2011

On March 4, 2011, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General...

Additional information on decisions adopted by the Board of Directors

The Board of Directors of JSC “TransContainer” considered a request of the FESCO Transportation Group, the strategic shareholder of JSC “Transcontainer”, and agreed that a representative of the...

Press Release on Decisions Adopted by the Board of Directors on February 18, 2011

On February 18, 2011, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 1. Approve reconciliation forms for settlements etween  RZD and its subsidiaries 2. Approve a new version...

Press release regarding decisions passed by the Board of Directors on January 27, 2011

On January 27, 2011 the Board of Directors held a meeting (in praesentia) and decided to: 1. 1. To approve membership of JSC TransContainer in Prostor Invest Group. 2. To approve the Risk Mitigation Action Plan to mitigate...

Пресс-релиз о решениях, принятых Советом директоров 30 декабря 2009 года

30 декабря 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения:   Утвердить бюджет ОАО «ТрансКонтейнер»...

Press Release on Decision Adopted by the Board of Directors on November 17, 2010

On November 17, 2010 a meeting of the Board of Directors of JSC TransContainer (held by joint presence) adopted the following decisions: 1. To approve the budget of the Audit Committee of JSC TransContainer. 2. To approve...

Пресс-релиз о решениях, принятых Советом директоров 20 октября 2010 года

20 октября 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Избрать Председателем Совета директоров ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 15 сентября 2010 года

15 сентября  2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет генерального директора...

Пресс-релиз о решениях, принятых Советом директоров 31 августа 2010 года

31 августа 2010 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором было принято решение об утверждении регламента формирования и контроля исполнения...

Пресс-релиз о решениях, принятых Советом директоров 11 августа 2010 года

11 августа 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Рекомендовать внеочередному Общему собранию акционеров...

Пресс-релиз о решениях, принятых Советом директоров 21 июля 2010 года

21 июля 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Избрать заместителем Председателя Совета директоров ОАО...

Пресс-релиз о решениях, принятых Советом директоров 12 июля 2010 года

12 июля 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Избрать Председателем Совета директоров ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 22 июня 2010 года

22 июня 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить заключение ряда сделок, в совершении которых имеется...

Пресс-релиз о решениях, принятых Советом директоров 28 мая 2010 года

28 мая 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором было принято решение перенести все вопросы повестки дня на следующее заседание Совета...

Пресс-релиз о решениях, принятых Советом директоров 19 мая 2010 года

19 мая 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Рекомендовать годовому Общему собранию акционеров утвердить...

Пресс-релиз о решениях, принятых Советом директоров 16 июня 2010 года

16 июня 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет Генерального директора об итогах...

Пресс-релиз о решениях, принятых Советом директоров 12 мая 2010 года

12 мая 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Согласовать срок начала размещения документарных процентных...

Пресс-релиз о решениях, принятых Советом директоров 21 апреля 2010 года

21 апреля 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет Генерального директора Баскакова...

Пресс-релиз о решениях, принятых Советом директоров 18 марта 2010 года

18 марта 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1.     1.1. Принять решение о размещении 3 000...

Пресс-релиз о решениях, принятых Советом директоров 3 марта 2010 года

3 марта 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Включить в повестку дня годового Общего собрания акционеров...

Пресс-релиз о решениях, принятых Советом директоров 17 февраля 2010 года

17 февраля 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Утвердить кредитную политику ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 20 января 2010 года

20 января 2010 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет об исполнении кредитной политики...

Пресс-релиз о решениях, принятых Советом директоров 30 декабря 2009 года

30 декабря 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения:   Утвердить бюджет ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 16 декабря 2009 года

16 декабря 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет Генерального директора о результатах...

Пресс-релиз о решениях, принятых Советом директоров 18 ноября 2009 года

18 ноября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Утвердить «Регламент представления ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 21 октября 2009 года

21 октября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Принять к сведению отчет об исполнении кредитной политики...

Пресс-релиз о решениях, принятых Советом директоров 15 октября 2009 года

15 октября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором было принято решение: Одобрить оказание Обществом благотворительной помощи Серюковой...

Пресс-релиз о решениях, принятых Советом директоров 12 октября 2009 года

12 октября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором было принято решение: Одобрить участие ОАО «ТрансКонтейнер» в совместной...

Пресс-релиз о решениях, принятых Советом директоров 5 октября 2009 год

5 октября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить заключение кредитного договора. 2. Одобрить дальнейшее...

Пресс-релиз о решениях, принятых Советом директоров 25 сентября 2009 года

25 сентября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором было принято решение: Назначить руководителем службы внутреннего аудита ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 18 сентября 2009 года

18 сентября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить заключение договора займа, являющегося сделкой...

Пресс-релиз о решениях, принятых Советом директоров 7 сентября 2009 года

7 сентября 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1.1. Принять к сведению отчет Генерального директора о результатах...

Пресс-релиз о решениях, принятых Советом директоров 12 августа 2009 года

12 августа 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Премировать Генерального директора ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 24 июля 2009 года

24 июля 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Избрать Председателем Совета директоров ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 18 июня 2009 года

18 июня 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения:   Принять к сведению отчет Генерального директора...

Пресс-релиз о решениях, принятых Советом директоров 8 июня 2009 года

8 июня 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить оказание Обществом благотворительной помощи Богоявленскому...

Пресс-релиз о решениях, принятых Советом директоров 18 мая 2009 года

18 мая 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: Проект решения, поставленный на голосование: 1. Принять к...

Пресс-релиз о решениях, принятых Советом директоров 27 марта 2009 года

27 марта 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить заключение ряда сделок, в совершении которых имеется...

Press-release of the Board of Directors’ decisions taken on 12 March 2009

On 12 March 2009, JSC TransContainer Board of Directors held a meeting (by absentee vote), which led to the following decisions: Approve several transactions of interest. Fix the amount of compensation to be paid...

Press release of the Board of Directors’ decisions taken on 5 March 2009

On 5 March 2009 JSC TransContainer Board of Directors held a meeting (in a form of joint attendance), which led to the following decisions:   To add items proposed by JSC TransContainer shareholders to the agenda...

Пресс-релиз о решениях, принятых Советом директоров 19 февраля 2009 года

19 февраля 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Принять решение о приобретении облигаций неконвертируемых...

Пресс-релиз о решениях, принятых Советом директоров 6 февраля 2009 года

6 февраля 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме совместного присутствия), на котором были приняты решения: 1. Прекратить полномочия генерального директора ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 29 января 2009 года

29 января 2009 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения:   Одобрить заключение кредитного договора. Одобрить...

Пресс-релиз о решениях, принятых Советом директоров 29 декабря 2008 года

29 декабря 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором были приняты решения:   Принять к сведению отчет генерального директора о результатах деятельности ОАО...

Пресс-релиз о решениях, принятых органами управления эмитента

19 декабря 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором  были приняты решения: 1. По вопросу «О созыве внеочередного Общего собрания акционеров»: 1.1...

Пресс-релиз о принятых решениях на Совете директоров 28 ноября 2008 года

28 ноября 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором были приняты решения: 1. Принять к сведению отчет финансового директора ОАО «ТрансКонтейнер» о существующей...

Пресс-релиз о решениях, принятых Советом директоров 28 ноября 2008 года

28 ноября 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором были приняты решения: 1. Принять к сведению отчет финансового директора ОАО «ТрансКонтейнер» о существующей...

Пресс-релиз о решениях, принятых Советом директоров 24 ноября 2008 года

24 ноября 2008 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Созвать внеочередное Общее собрание акционеров 29 декабря...

Пресс-релиз о решениях, принятых Советом директоров 17 ноября 2008 года

17 ноября 2008 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрено заключение ряда сделок, в совершение которых имеется...

Пресс-релиз о решениях, принятых Советом директоров 27 октября 2008 года

27 октября 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором были приняты решения: 1. Принять к сведению информацию о выполнении рекомендаций ревизионной комиссии Общества...

Пресс-релиз о решениях, принятых Советом директоров 20 октября 2008 года

20 октября 2008 года проведено заседание Совета директоров ОАО «ТрансКонтейнер» (в форме заочного голосования), на котором были приняты решения: 1. Одобрить заключение дополнительного соглашения № 2 к договору...

Пресс-релиз о решениях, принятых Советом директоров 26 сентября 2008 года

26 сентября 2008 года состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором были приняты решения: 1. Принять к сведению отчет Генерального директора о результатах деятельности ОАО «ТрансКонтейнер»...

Пресс-релиз о решениях, принятых Советом директоров 4 сентября 2008 года

4 сентября 2008 года в городе Санкт-Петербург состоялось заседание Совета директоров ОАО «ТрансКонтейнер», на котором  были приняты решения:  1. Одобрить участие ОАО «ТрансКонтейнер»...