Press Release on Decisions Adopted by the Board of Directors on 5 March 2015
On 5 March 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:
1. To include the following items to the agenda of the annual General shareholder meeting:
The approval of the annual report;
The approval of the annual accounting reports, including the approval of the profit and loss report (profit and loss accounts);
The distribution of profit and losses by the results of the fiscal year;
The payment (announcement) of the dividends by the results of the fiscal year;
The payment of the remunerations and compensations to the board members of the Company;
The payment of the remunerations and compensations to the members of the board of auditors of the Company;
The approval of the auditor of the Company;
The election of the members of the Board of Directors of the Company;
The election of the members of the Audit Commission of the Company.
2. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the member of the Board of Directors of the Company":
|
The full name of the candidate to the board members |
The name of the shareholder who has proposed the candidate |
|
Shokhin Dmitriy Aleksandrovich |
VTB Bank (Austria) |
|
Panchenko Alexander Aleksandrovich |
VTB Bank (Austria) |
|
Shaydaev Marat Magamedovich |
VTB Bank (Austria) |
|
Tyurikova Evegenia Sergeevna |
VTB Bank (Austria) |
|
Novozhilov Yuri Victorovich |
CJSC MK TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM |
|
Arvid Turkner |
European Bank of Reconstruction and Development |
|
Besedin Ivan Sergeevich |
Joint-Stock Company United Transportation andLogistics Company |
|
Bessonov Gennadiy Ivanovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Davydov Alexey Yuryevich |
Joint-Stock Company United Transportation and Logistics Company |
|
Ilyichev Pavel Dmitriyevich |
Joint-Stock Company United Transportation and Logistics Company |
|
Iskaliev Erkhat Serikovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Kostenets Irina Aleksandrovna |
Joint-Stock Company United Transportation and Logistics Company |
|
Rymzhanova Zhanar Bagdatovna |
Joint-Stock Company United Transportation and Logistics Company |
|
Shitkina Irina Sergeevna |
Joint-Stock Company United Transportation and Logistics Company |
|
Chmel Aleksandr Valentinovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Finogenov Igor Valentinovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Richard P. Sobel |
Joint-Stock Company United Transportation and Logistics Company |
3. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Audit Commission of the Company":
|
The full name of the candidate to the Audit Commission |
The name of the shareholder who has proposed the candidate |
|
Davydov Sergey Vladimirovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Ivanov Oleg Borisovich |
Joint-Stock Company United Transportation and Logistics Company |
|
Lem Natalja Alekseevna |
Joint-Stock Company United Transportation and Logistics Company |
|
Chamortseva Elena Ivanovna |
Joint-Stock Company United Transportation and Logistics Company |
|
Chernyavskaya Anna Nikolaevna |
Joint-Stock Company United Transportation and Logistics Company |
|
Trantin Igor Borisovich |
VTB Bank (Austria) |
|
Belyakov Oleg Petrovich |
VTB Bank (Austria) |
Corporate Secretary
of TransContainer PJSC
O.A. Miller
Tel.: +7 (495) 788-17-17, ext. 1017
