Press release concerning the decisions made by the Board of Directors on June 15, 2015
Press release concerning the decisions made by the Board of Directors on June 15, 2015
On June 15, 2015 the meeting of the Board of Directors of the PJSC TransContainer was held in the form of absentia voting, where the following decisions were made:
1. To include to the list of candidates for the voting concerning the agenda of the extraordinary General shareholder meeting "About the election of the Board of directors of the Company":
Shokhin Dmitriy Aleksandrovich
Panchenko Alexander Aleksandrovich
Shaydaev Marat Magamedovich
Tyurikova Evegenia Sergeevna
Kayashev Vladimir Anatolievich
Novozhilov Yuri Victorovich
Arvid Turkner
Besedin Ivan Sergeevich
Bessonov Gennadiy Ivanovich
Davydov Alexey Yuryevich
Ilyichev Pavel Dmitriyevich
Iskaliev Erkhat Serikovich
Kostenets Irina Aleksandrovna
Shitkina Irina Sergeevna
Richard Andreas Werner
2. On designating a mailing address for sending completed ballots: 125047 Moscow 19 Oruzheyny Lane, Reception.
3. To approve the form and text of voting bulletin on the items of the agenda of the extraordinary Meeting of Shareholders.