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 Company’s annual report for 2018;
2) Approval of the Company’s annual accounting (financial) statements for 2018;
3) Distribution of profits and losses of the Company based on the results of 2018 accounting year;
4) Dividend payment (declaration) based on the results of the 2018 accounting year;
5) payment of remunerations and compensations to members of the Company’s Board of Directors;
6) payment of remunerations and compensations to members of the Company’s Auditing Committee;
7) Approval of the Company’s auditor for 2019;
8) election of members of the Company’s Board of Directors;
9) Election of members of the Company’s Auditing Committee;
2. The following candidates were included in the list of candidates for voting on agenda item “On election of the Company’s Board of Directors” of the annual General Shareholders Meeting:
1) Sergey Olegovich Ludin (Yenisei Capital LLC);
2) David Lvovich Davydovich (Yenisei Capital LLC);
3) Lea Borisovna Verni (VTB Bank (PJSC);
4) Maksim Alekseevich Gavrilenko (VTB Bank (PJSC);
5) Evgeniy Efimovich Zaltsman (VTB Bank (PJSC);
6) Andrey Krasnoslavovich Starkov (JSC UTLC);
7) Aleksey Yurievich Belskikh (JSC UTLC);
8) Vladimir Viktorovich Gaponenko (JSC UTLC);
9) Aleksey Romenovich Taicher (JSC UTLC);
10) Alexander Anatolyevich Hatyanov (JSC UTLC);
11) Viktor Viktorovich Shendrik (JSC UTLC).
3. The following candidates were included in the list of candidates for voting on agenda item “On election of the Company’s Auditing Committee” of the annual General Shareholders Meeting:
1) Sergey Vladimirovich Davydov (JSC UTLC);
2) Vladimir Sergeyevich Kiselev (JSC UTLC);
3) Elena Vasilievna Yudina (JSC UTLC);
4) Tatiana Alekseevna Tarynina (JSC UTLC);
5) Oksana Pavlovna Firsova (JSC UTLC);
Corporate Secretary
PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788-17-17, ext. 1378