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Press Release on Resolutions Adopted by the Board of Directors on February 26, 2020

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angle-left null Press Release on Resolutions Adopted by the Board of Directors on February 26, 2020
26.02.2020

Press Release on Resolutions Adopted by the Board of Directors on February 26, 2020

On February 26, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 

1. To include the following persons in the list of candidates for voting on agenda item “On election of the Company’s Board of Directors” of the extraordinary General Meeting of Shareholders:

1) Lea Borisovna Verni;

2) Maksim Alekseevich Gavrilenko;

3) Sergey Olegovich Ludin;

4) David Lvovich Davydovich;

5) Ramil Shamilevich Zainetdinov;

6) Petr Vasilyevich Baskakov;

7) Sergey Nikolayevich Berezkin;

8) Ivan Sergeevich Besedin;

9) Vladimir Petrovich Bychkov;

10) Sergey Aleksandrovich Dolgov;

11) Dmitry Alexandrovich Pankov;

12) Artem Igorevich Polyakov;

13) Irina Sergeyevna Shitkina;

14) Sergey Nikolayevich Shishkarev;

15) Igor Alexandrovich Yakovenko;

16) Andrey Borisovich Yashchenko.

2. To approve the form and text of the ballot for voting at the extraordinary General Shareholders Meeting of PJSC TransContainer.

 

Corporate Secretary 
PJSC TransContainer 
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380