Press Release on Decisions Adopted by the Board of Directors on 30 April 2015
On 30 April 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:
1. To convene the Extraordinary General Meeting of Shareholders.
2. To define the form of holding of the extraordinary General Meeting of the Shareholders as the joint attendance with preliminary bulletins sending.
3. To define the date of holding the extraordinary General Meeting of the Shareholders - July, 10, 2015.
4. To define the place of holding the extraordinary General Meeting of the Shareholders: 125047, Moscow, Oruzheyny Lane, 19, conference-hall.
5. To define the time of holding the extraordinary General Meeting of the Shareholders: 11-00 a.m. Moscow time.
6. To define the place and the time of the start for shareholders registration (shareholders' representatives): 125047, Moscow, Oruzheyny Lane, 19, conference-hall, 10.00 am Moscow time
7. To define the date for making the list of persons entitled to vote in the extraordinary General Meeting of the Shareholders - May, 12, 2015.
8. To elect Miller Olga Aleksandrovna as the Secretary of the extraordinary General Meeting of the Shareholders.
9. To appoint the representative of the Company's registrar, Joint-Stock Company Registrar Company Status as the person exercising the functions of the tally committee at the extraordinary General Meeting of the Shareholders.
10. To approve the following agenda for the extraordinary General Meeting of the Shareholders:
1. About the early termination of the powers of the Board of Directors of the PJSC TransContainer.
2. About election of the members of the Board of Directors of PJSC TransContainer.
11. To approve the form and the text of the notification of holding the extraordinary General Meeting of Shareholders.
12. To place the notification of holding the Annual General Meeting of Shareholders of the Company in the information-communication network "Internet" on the Company's website www.trcont.ru no later than on May, 1, 2015
13. To define the list of information provided for the persons entitled to participate in the extraordinary General Meeting of the Shareholders:
1. The information about the candidates included to the nominees list for election to the Company Board of Directors.
2. Information about available/ unavailable written consent of the nominees to the Company's Board of Directors
3. Draft decisions concerning the issue of the agenda of the extraordinary General Meeting of Shareholders (bulletin).
14. To determine the persons entitled to participate in the extraordinary General Meeting of Shareholders, can read this information in the Executive Branch office at the following address: Moscow, Oruzheynyy lane, 19, office 341 in the period from June, 10, 2015 till July, 10, 2015, on business days from 10.00 till 17.00 Moscow time and on the Company website www.trcont.ru from June, 10, 2015.
Corporate Secretary
of TransContainer PJSC
O.A. Miller
Tel.: +7 (495) 788-17-17, ext. 1017
