Press Release on Decisions Adopted by the Board of Directors on 5 March 2014
On 5 March 2014, the Board of Directors of JSC TransContainer held an in-person meeting and decided to:
1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General Meeting of Shareholders:
Approval of the annual report;
Approval of annual accounting statements, including approval of the profit and loss statement (profit and loss accounts);
Distribution of profit and loss by the fiscal year results;
Payment (declaration) of dividends by the fiscal year result;
Payment of remunerations and compensations to the members of the Board of Directors of the Company;
Payment of remunerations and compensations to the members of the Company’s Revision Commission;
Approval of the auditor of the Company;
Election of the members of the Board of Directors of the Company;
Election of members of the Company’s Revision Commission;
Introduction of changes and additions to the Charter.
2. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Board of Directors of the Company’ at the Annual General Meeting of Shareholders:
| Nominee | Presence at the current Board of Directors | Nominating shareholder |
|---|---|---|
| Alexander S. Vinokurov | No | VTB Bank (Austria) |
| Alexander A. Panchenko | No | VTB Bank (Austria) |
| Yuri V.Novozhilov | Yes | JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
| David Hexter | Yes | European Bank for Reconstruction and Development |
| Peter V.Baskakov | Yes | JSC Russian Railways |
| Aleksey Y.Davydov | Yes | JSC Russian Railways |
| Pavel D.Ilyichev | Yes | JSC Russian Railways |
| Pavel A. Ivanov | Yes | JSC Russian Railways |
| Irina S. Shytkina | Yes | JSC Russian Railways |
| Irina A. Kostenets | Yes | JSC Russian Railways |
| Zhanar Rymzhanova | Yes | JSC Russian Railways |
| Alexander V. Kochukov | No | JSC Russian Railways |
3. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Revision Commission of the Company’ at the Annual General Meeting of Shareholders:
Sergey V. Davydov;
Oleg B. Ivanov;
Natalia A. Lem;
Maria V. Kalvarskaya;
Alexey V. Kostylev;
Igor B. Trantin;
Irina A. Timofeeva.
JSC TransContainer
Corporate Secretary
Y.B. Gelfer
Теl. +7 (495) 788-17-17, add. 10-29
