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

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angle-left null Press Release on Resolutions Adopted by the Board of Directors on March 5, 2020
06.03.2020

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 General Shareholders Meeting proposed by the Company's Shareholders:

1.1. Approval of PJSC TransContainer annual accounting (financial) statements for 2019;

1.2. Approval of PJSC TransContainer annual report for 2019;

1.3. Distribution of profit and loss of the Company according to the results of the reporting year 2019;

1.4. Dividend payment (declaration) based on the results of the reporting year 2019;

1.5. Payment of remunerations and compensations to the members of the Company’s Board of Directors;

1.6. Payment of remunerations and compensations to the members of the Company’s Auditing Committee;

1.7. Approval of PJSC TransContainer’s auditor for 2020;

1.8. Election of the members of the Board of Directors of PJSC TransContainer;

1.9. Election of the Auditing Committee of PJSC TransContainer.

2. To include the following persons in the list of candidates for voting on agenda item “On election of the Board of Directors of PJSC TransContainer” of the annual General Shareholders Meeting:

Petr Vasilyevich Baskakov;

Ivan Sergeevich Besedin;

Sergey Anatolyevich Guschin;

Sergey Aleksandrovich Dolgov;

Aleksandrs Isurins;

Elena Akimovna Kunaeva;

Dmitry Alexandrovich Pankov;

Artem Igorevich Polyakov;

Stephen Hellman;

Irina Sergeyevna Shitkina;

Sergey Nikolayevich Shishkarev.

3. To include the following persons in the list of candidates for voting on agenda item “On election of the Company’s Auditing Committee” of the annual General Shareholders Meeting:

Roman Vadimovich Antipov;

Sergey Valerievich Pavlovsky;

Mikhail Yurievich Ponyavkin;

Rustam Nailevich Safin;

Alexander Nikolaevich Fominov;

 

Corporate Secretary
PJSC TransContainer
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380