Attention customers!

Header

Language Selector

RU [Beta]EN

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

Navigation Menu

Asset Publisher

angle-left null Press release on resolutions adopted by the Board of Directors on June 11, 2020
11.06.2020

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 Stock Companies”, the recommendations pertaining to the demand to redeem the issue-grade securities of Public Joint Stock Company Center for Cargo Container Traffic as submitted by LLC Delo-Tsentr shall be adopted.
2. The text of the Information Letter related to the demand by LLC Delo-Tsentr to redeem the issue-grade securities of PJSC TransContainer shall be agreed.


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