Press Release on Decisions Adopted by the Board of Directors on 05 March 2013
On 5 March 2013, the Board of Directors of JSC TransContainer held an in-person meeting and decided to:
1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General Meeting of Shareholders:
Approval of the annual report;
Approval of annual accounting statements, including approval of the profit and loss statement (profit and loss accounts);
Distribution of profit and loss by the fiscal year results;
Payment (declaration) of dividends by the fiscal year result;
Payment of remunerations and compensations to the members of the Board of Directors of the Company;
Payment of remunerations and compensations to the members of the Company’s Revision Commission;
Approval of the auditor of the Company;
Election of the members of the Board of Directors of the Company;
Election of members of the Company’s Revision Commission.
2. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Board of Directors of the Company’ at the Annual General Meeting of Shareholders:
|
Nominee |
Presence at the current Board of Directors |
Nominating shareholder |
|---|---|---|
|
David Hexter |
Yes |
European Bank for Reconstruction and Development |
|
Alexander S. Vinokurov |
No |
NATIXIS S.A. |
|
Sergey M. Zakharov |
No |
NATIXIS S.A. |
|
Alexey N. Grom |
Yes |
NATIXIS S.A. |
|
Anna G. Belova |
No |
NATIXIS S.A. |
|
Stephen M. Peel |
No |
NATIXIS S.A. |
|
Yuri V.Novozhilov |
Yes |
JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
|
Peter V.Baskakov |
Yes |
JSC Russian Railways |
|
Aleksey Y.Davydov |
Yes |
JSC Russian Railways |
|
Pavel D.Ilyichev |
Yes |
JSC Russian Railways |
|
Irina A. Kostenets |
No |
JSC Russian Railways |
|
Pavel A. Ivanov |
No |
JSC Russian Railways |
|
Zhanar Rymzhanova |
No |
JSC Russian Railways |
|
Irina S. Shytkina |
Yes |
JSC Russian Railways |
3. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Internal Audit Committee of the Company’ at the Annual General Meeting of Shareholders:
Sergey V. Davydov
Oleg Borisovich Ivanov
Natalia A. Lem
Maria V. Kalvarskaya
Fyodor V. Kuzin
4. Approve the amount of the fee payable to PricewaterhouseCoopers Audit for auditing special financial information of the Company for the reporting period that ended on 31 December 2012 and basic terms and conditions of a supplementary agreement to Contract for provision of auditing services between TransContainer and PricewaterhouseCoopers.
JSC TransContainer
Corporate Secretary
Y.B. Gelfer
Теl. +7 (495) 788-17-17, add. 10-29
