Press Release on Decisions Adopted by the Board of Directors on 03 March 2016
On 3 March 2016, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made:
1. To include the following items to the agenda of the annual General shareholder meeting:
the approval of the annual report;
the approval of the annual accounting reports, including the approval of the profit and loss report (profit and loss accounts);
the distribution of profit and losses by the results of the fiscal year;
the payment (announcement) of the dividends by the results of the fiscal year;
the payment of the remunerations and compensations to the board members of the Company;
the payment of the remunerations and compensations to the members of the board of auditors of the Company;
the approval of the auditor of the Company;
the election of the board members of the Company;
the election of the members of the board of auditors of the Company.
2. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Board of directors of the Company":
The full name of the candidate to the board members |
The name of the shareholder who has proposed the candidate |
Panchenko Alexander Aleksandrovich |
VTB Bank (Austria) |
Shaydaev Marat Magamedovich |
VTB Bank (Austria) |
Novozhilov Yuri Victorovich
|
CJSC MK TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM |
Tuerkner Arvid
|
European Bank of Reconstruction and Development |
Werner Richard Andreas
|
Joint-Stock Company United Transportation and Logistics Company |
Baskakov Pyotr Vasilyevich,
|
Joint-Stock Company United Transportation and Logistics Company |
Davydov Alexey Yuryevich
|
Joint-Stock Company United Transportation and Logistics Company |
Ikonnikov Alexander Vyacheslavovich
|
Joint-Stock Company United Transportation and Logistics Company |
Kostenets Irina Aleksandrovna
|
Joint-Stock Company United Transportation and Logistics Company |
Tugarinov Sergey Lvovich
|
Joint-Stock Company United Transportation and Logistics Company |
Shitkina Irina Sergeevna
|
Joint-Stock Company United Transportation and Logistics Company |
3. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Board of auditors of the Company":
The full name of the candidate to the board of auditors |
The name of the shareholder who has proposed the candidate |
Davydov Sergey Vladimirovich,
|
Joint-Stock Company United Transportation and Logistics Company |
Derin Andrey Gennadevich
|
Joint-Stock Company United Transportation and Logistics Company |
Lem Natalja Alekseevna
|
Joint-Stock Company United Transportation and Logistics Company |
Red'kin Aleksandr Timofeevich
|
Joint-Stock Company United Transportation and Logistics Company |
Chernyavskaya Anna Nikolaevna
|
Joint-Stock Company United Transportation and Logistics Company |
Belyakov Oleg Petrovich
|
VTB Bank (Austria) |
Corporate Secretary
of TransContainer PJSC
O.A. Miller
Tel.: +7 (495) 788-17-17, ext. 1017