Press-release of the Board of Directors’ decisions taken on 12 March 2009
On 12 March 2009, JSC TransContainer Board of Directors held a meeting (by absentee vote), which led to the following decisions:
- Approve several transactions of interest.
- Fix the amount of compensation to be paid to the auditor hired for audit of the Company’s 2008 accounting records as per IFRS standards.
This report is published by the Issuer pursuant to FSFM Decree №06-117/ PZ-N dated 10 October 2006 “On approval of the Regulations of information disclosure by security issuers”.
JSC TransContainer
Corporate Secretary
O.A. Miller
Tel: +7 (495) 662-66-92
