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. The investment program of PJSC TransContainer for 2019 was approved.
3. The budget of PJSC TransContainer for 2019 was approved and the budget parameters for 2020 and 2021 were taken into account.
4. The report on the implementation of the Company’s debt policy as of September 30, 2018 was taken into account.
5. It was resolved to pay a bonus to V.G. Saraev, the General Director of PJSC TransContainer based on the results of work in the 3rd quarter of 2018.
6. The positions of the management apparatus were determined, the appointment of which is carried out in agreement with the Board of Directors of the Company.
7. Candidates for appointment to the positions of Deputy General Directors of PJSC TransContainer were agreed.
8.1. The powers of the following members of the Management Board were terminated ahead of schedule:
- Vladimir Vladimirovich Chisnakov;
- Pavel Konstantinovich Chichagov;
- Konstantin Sergeyevich Kalmykov.
8.2. As new members of the Board, the following persons were elected:
- Ekaterina Viktorovna Burtseva – Advisor to the General Director of PJSC TransContainer;
- Vladimir Nikolaevich Drachev – Advisor to the General Director of PJSC TransContainer;
- Pavel Vladilenovich Polyakov – Advisor to the General Director of PJSC TransContainer.
9. It was recommended that the General Shareholders Meeting approve the amended Articles of Association of PJSC TransContainer.
10. A resolution was adopted to amend the Regulations on Labor Motivation of the Management of PJSC TransContainer, approved by the resolution of the Board of Directors of JSC TransContainer (Minutes No. 5) dated November 16, 2011.
11. The amended Regulations on the Procedure for the Procurement of Goods, Work and Services for the Needs of PJSC TransContainer were approved.
12. The results of evaluating the work of members of the Board of Directors and members of the committees of the Board of Directors of PJSC TransContainer for 2018 were taken into account. The work of the Board of Directors and committees of the Board of Directors in 2018 was generally positively evaluated.
13. The position of the representatives of PJSC TransContainer during voting on the issue of the agenda of the Board of Directors of FVK Sever LLC on approval of the budget for 2019 was determined.
14. The position of representatives of PJSC TransContainer during voting on the issue of the agenda of the Board of Directors of Kedentransservice JSC on approval of the budget for 2019-2021 was determined.
15. The conclusion of supplementary agreement No. 2 to property sale and purchase agreement No. ТКд/17/11/0001 dated November 1, 2017 between PJSC TransContainer and LIGA DEVELOPMENT LLC. was approved.
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