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Press release on resolutions adopted by the Board of Directors on December 19, 2017

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angle-left null Press release on resolutions adopted by the Board of Directors on December 19, 2017

On December 19, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted:

1.1. To call an Extraordinary General Shareholders Meeting

1.2. To determine the form of the extraordinary General Shareholders Meeting to be joint attendance with preliminary dispatch of ballots.

2.1. To determine the date of the extraordinary General Shareholders Meeting – February 20, 2018.

2.2. To determine the venue of the extraordinary General Shareholders Meeting: 19 Oruzheyniy Pereulok, conference hall, Moscow.

2.3. To determine the time of the extraordinary General Shareholders Meeting: 10:00 a.m. Moscow time.

2.4. To determine the place and time of registration of shareholders (their proxies) to be Moscow, 19 Oruzheyniy Pereulok, conference hall, 9:00 a.m. Moscow time.

3. To determine the date of making the list of persons entitled to participate in the extraordinary General Shareholders Meeting to be January 9, 2018;

4. To elect Kristina Anatolievna Galkina Secretary of the extraordinary General Shareholders Meeting.

5. To designate the representative of the Company’s registrar – Status Registrar Company JSC as the person serving as the counting commission at the extraordinary General Shareholders Meeting.

6. To approve the following agenda of the extraordinary General Shareholders Meeting:

- on termination of powers of members of the Board of Directors of the Company ahead of schedule.

- on election of members of the Board of Directors of the Company.

7.1. To approve the form and text of the notice of the extraordinary General Shareholders Meeting.

7.2. To post a notice of the extraordinary General Shareholders Meeting of the Company on the Internet information and telecommunications network on the Company’s website www.trcont.ru/ru/ no later than December 29, 2017.

8. To determine the deadline for accepting shareholders’ proposals on nominating candidates for election to the Company’s Board of Directors – January 21, 2018.

9.1. To determine the following list of information (materials) submitted to persons entitled to participate in the extraordinary General Shareholders Meeting:

- information about the persons who nominated candidates for election to the Board of Directors of the Company.

- information about the candidates included in the list of nominations for election to the Board of Directors of the Company.

- information about the absence/existence of written approvals of the candidates nominated for election to the Board of Directors of the Company.

- draft resolutions on items of the agenda of the extraordinary General Meeting of Shareholders (ballot):

9.2. To determine that persons entitled to attend the extraordinary General Shareholders Meeting may familiarize themselves with this information in the premises of the executive body at the following address: Moscow, 227 Oruzheyniy Pereulok, room 21, during the period from January 21, 2018 to February 20, 2018, on business days from 10:00 a.m. to 5:00 p.m. Moscow time and on the Company website www.trcont.com from January 21, 2018;

10. For remote access of shareholders to the General Shareholders Meeting, to provide video broadcasting of the General Shareholders Meeting on the Company’s website in the Internet.

11. To determine the postal address for delivery of filled-in bulletins: 19 Oruzheyniy Pereulok, reception, Moscow, 125047.

 

Corporate Secretary of

PJSC TransContainer

K.A. Galkina

Tel. +7 (495) 788-17-17, ext. 1380