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

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angle-left null Press release on resolutions adopted by the Board of Directors on May 13, 2020
13.05.2020

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, shall be early terminated effective from May 13, 2020. 

2. Isurins Aleksandrs shall be elected to the position of President of PJSC TransContainer effective from May 14, 2020 for 3 years, i.e. until May 13, 2023.

3. Viktor Nikolaevich Markov shall be elected to the position of Director of PJSC TransContainer effective from May 14, 2020 for 3 years, i.e. until May 13, 2023.

4. The terms and conditions of the Employment Agreements to be entered into with the President and Director of PJSC TransContainer have been defined. 

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