Press Release on Decisions Adopted by the Board of Directors on 17 October 2012
On 17 October 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided:
- To take into account the budget of JSC «TransContainer» for 2013—2015.
- To approve the budget of the Strategy Committee of the Board of Directors of JSC «TransContainer» for the period from September 2012 to June 2013.
- To approve the budget of the Audit Committee of the Board of Directors of JSC «TransContainer» for the period from July 2012 to June 2013.
- To approve the budget of the Personnel and Compensation Committee of the Board of Directors of JSC «TransContainer» for the period from September 2012 to June 2013.
- To approve the Provision on JSC «TransContainer» Information Disclosure in new edition.
- To take into account the report on charity work of JSC «TransContainer» in 2011-2012 corporate year and a plan for expenses on charities for 2012-2013 corporate year.
- To approve the beneficent aid for holding of Moscow Paramusic Festival with concluding a contract with MUSICAL QUARTER Culture Fund to the amount of 300,000 rubles.
- To approve a number of interested-party transactions.
This statement is published by the Issuer pursuant to Order the Federal Financial Markets Service of Russia No. 11-46/PZ-N dated 4 October 2011 ‘On Approval of Regulations on Information Disclosure by Issuers of Issue-Grade Securities’.
JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 4560