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Annual General meeting of shareholders 14.05.2020

Annual General meeting of shareholders 14.05.2020
REPORT on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC "Center for Cargo Transportation in containers "TransContainer"
PROTOCOL No. 44 of the extraordinary General meeting of shareholders Of the public joint stock Company "center for cargo transportation in containers "TransContainer"
Press release on resolutions adopted by the General Meeting of Shareholders on May 14, 2020
Materials for the Annual General meeting of shareholders
Bulletin No. 3 for voting at the annual General meeting of shareholders of PJSC TransContainer
Bulletin No. 2 for voting at the annual General meeting of shareholders of PJSC TransContainer
Bulletin No. 1 for voting at the annual General meeting of shareholders of PJSC TransContainer
Announcement of the annual General meeting of shareholders of the public joint stock Company "center for cargo transportation in containers "TransContainer"

Extraordinary Meeting 30.04.2020

Extraordinary Meeting 30.04.2020
REPORT on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC "Center for Cargo Transportation in containers "TransContainer"
PROTOCOL No. 43 of the extraordinary General meeting of shareholders Of the public joint stock Company "center for cargo transportation in containers "TransContainer"
Press release on decisions taken by the General meeting of shareholders on April 30, 2020
Regulations on the sole Executive bodies of the public joint-stock Company "center for cargo transportation in containers "TransContainer"
Regulations on the management Board of public joint-stock Company "center for cargo transportation in containers "TransContainer"
Regulations on the Board of Directors of the public joint stock Company "center for the transportation of goods in containers "TransContainer"
Charter of public joint stock Company "center for cargo transportation in containers "TransContainer"
Voting Bulletin at the extraordinary General meeting of shareholders of PJSC TransContainer
Notification on holding an extraordinary General meeting of shareholders of public joint stock Company "center for cargo transportation in containers "TransContainer"

Extraordinary Meeting 26.03.2020

Extraordinary Meeting 26.03.2020
REPORT on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC "Center for Cargo Transportation in containers "TransContainer" (SD)
REPORT on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC "Center for Cargo Transportation in containers "TransContainer" (RK)
PROTOCOL No. 42 of the extraordinary General meeting of shareholders Of the public joint stock Company "center for cargo transportation in containers "TransContainer"
PROTOCOL No. 41 of the extraordinary General meeting of shareholders Of the public joint stock Company "center for cargo transportation in containers "TransContainer"
Press release on decisions taken by The General meeting of shareholders on March 26, 2020
Notification on holding an extraordinary General meeting of shareholders of public joint stock Company "center for cargo transportation in containers "TransContainer"
Notification on holding an extraordinary General meeting of shareholders of public joint stock Company "center for cargo transportation in containers "TransContainer"
An informational message to the shareholders of the PJSC "TransContainer»
Notice on holding the extraordinary General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer
Ballot for Voting at Extraordinary General Shareholders Meeting of  PJSC TransContainer_BOD
Information on candidates for Board of Directors of PJSC TransContainer for 2020
Information on the presence / availability of the written consent of the candidates nominated for the Board of Directors
Appeal to shareholders
Notice on holding the extraordinary General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer
Ballot for Voting at Extraordinary General Shareholders Meeting of  PJSC TransContainer
Information on candidates for membership The Revision Commission of PJSC TransContainer for 2019
Information on the presence / absence of the written consent of the candidates nominated to the Revision Commission of the Company and on the shareholders who proposed the candidate

Extraordinary Meeting 23.09.2019

Extraordinary Meeting 23.09.2019
REPORT on the results of voting at the extraordinary General meeting of shareholders of PJSC "center for transportation of goods in containers "TransContainer"
PROTOCOL № 40 of the extraordinary General meeting of shareholders of PJSC "center for transportation of goods in containers" TransContainer"
Recommendations of the Board of Directors on the agenda of the extraordinary meeting of shareholders
Ballot for Voting at Extraordinary General Shareholders Meeting of  PJSC “TransContainer”
Announcement of the extraordinary General meeting of shareholders of the public joint stock company "Center for transportation of goods in containers "TransContainer"
Appeal to shareholders

Annual Meeting 21.05.2019

Annual Meeting 21.05.2019
MINUTES № 39 of the annual General meeting of shareholders
public joint stock company "center for transportation of goods in containers "TransContainer"
Report on the voting results
Voting ballot No.3 at the annual General Meeting of Shareholders of PJSC TransContainer
Voting ballot No.2 at the annual General Meeting of Shareholders of PJSC TransContainer
Voting ballot No.1 at the annual General Meeting of Shareholders of PJSC TransContainer
Notice of Holding of the Annual General Meeting of Shareholders

Appeal to Shareholders
Materials to Annual Meeting

Extraordinary Meeting 18.01.2019

Extraordinary Meeting 18.01.2019
Report on the results of voting at the extraordinary General meeting of shareholders Of public joint stock company "center for transportation of goods in containers "TransContainer"
MINUTES No. 38 of the extraordinary General meeting of shareholders Of the public joint stock company "center for the carriage of goods in containers "TransContainer"
CHARTER Of public joint-stock company "Center for transportation of goods in containers TransContainer"
Proposed amendments to the Charter of PJSC TransContainer
The voting Bulletin at the extraordinary General meeting of shareholders of PJSC TransContainer
Information on persons who proposed agenda items extraordinary General meeting of shareholders
Information on the presence/absence of written consent of candidates nominated to the Board of Directors of the Company
Information on candidates for the Board of Directors of PJSC TransContainer
Information on whether candidates for membership in the Board of Directors of PJSC TransContainer (the Company) are related in accordance with the criteria for determining the independence of members of the Board of Directors provided by the corporate governance Code of the Bank of Russia
Notice of the Extraordinary General meeting of shareholders

Annual Meeting 15.05.2018

Annual Meeting 15.05.2018
REPORT on voting results at the annual general shareholders meeting of PJSC Center for Cargo Container Traffic TransContainer
MINUTES NO.37 of the annual General meeting of shareholders of PJSC Center for Cargo Container Traffic TransContainer
Annual accounting (financial) statements of JSC TransContainer for the year 2017
Regulation on payment of remuneration and compensation to members of the Board of Directors of PJSC TransContainer
Information about people offered items of the agenda of the annual General meeting of shareholders
Report on the concluded transaction of PJSC TransContainer in 2017, with a particular interest for settlement
Annual report 2017

Appeal to Shareholders

Report on interested party transactions concluded in 2017
Materials to Annual Meeting

Extraordinary Meeting 20.02.2018

Extraordinary Meeting 20.02.2018
MINUTES NO.36 of extraordinary General meeting of shareholders of Public joint stock company Centre for cargo container traffic TransContainer
REPORT on voting results at the extraordinary General meeting of shareholders of Public joint stock company Centre for cargo container traffic TransContainer
Voting results report 20.02.2018
Press release on holding an extraordinary General Meeting of Shareholders
Voting Bulletin for the Extraordinary General Meeting PJSC TransContainer
Information about available/ unavailable written consent of the nominees to the Company's Board of Directors
Information about candidates to The Board of Directors of PJSC Transcontainer
Information about persons proposed the issues for the agenda of the General Shareholders Meeting
Information about the hotline
Appeal to Shareholders (russian)
Notification

Annual Meeting (22.06.2017)

Annual Meeting (22.06.2017)

Protocol № 35

Voting results report

Appeal to Shareholders

Press Release on Decisions Adopted by AGM on 22 June 2017

Materials to Annual Meeting

Extraordinary Meeting (19.01.2017)

Extraordinary Meeting (19.01.2017)

Minutes of EGM on 19 January 2017

Poll results of EGM on 19 January 2017

Dear Shareholders

Notification

Information about persons proposed the issues for the agenda of the EGM

Information about the nominees to the Board of Directors of PJSC TransContainer for 2017

Information about available/unavailable written consent of the nominees to the Company's Board of Directors

Extracts from the HR&H Commitee's Minutes on Independent directors

Extraordinary Meeting (02.11.2016)

Extraordinary Meeting (02.11.2016)

Press-release on decisions adopted by EGM on 02 November 2016

Dear Shareholders

Notification

Information about persons proposed the issues for the agenda of the EGM

Board of Director's recommendations

Explanary note

Voting Bulletin

Poll results of EGM on 2 November 2016

Minutes of EGM on 2 November 2016

Extraordinary Meeting (09.09.2016)

Extraordinary Meeting (09.09.2016)

Press-release on decisions adopted by EGM on 09 September 2016

Dear Shareholders

Notification

Information about persons proposed the issues for the agenda of the EGM

Board of Director's recommendations on dividend payment

Voting Bulletin

Minutes of EGM on 09 September 2016

Poll results of EGM on 09 September 2016

Extraordinary Meeting (07.09.2016)

Extraordinary Meeting (07.09.2016)

Press-release on decisions adopted by EGM on 07 September 2016

Abstract of the Minutes No. 2 of the Meeting of the Committee on Nomination and Remuneration

Notification

Dear Shareholders

Information about persons proposed the issues for the agenda of the EGM

Information about the nominees to the Board of Directors of PJSC TransContainer for 2016

Information about available/unavailable written consent of the nominees to the Company's Board of Directors

Voting Bulletin

Minutes of EGM on 07 September 2016

Poll results of EGM on 07 September 2016

Annual Meeting (28.06.2016)

Annual Meeting (28.06.2016)

Protocol № 30

Voting results report

Press Release on Decisions Adopted by AGM on 28 June 2016

Appeal to Shareholders

Materials to Annual Meeting (28.06.2016)

Extraordinary Meeting (05.11.2015)

Extraordinary Meeting (05.11.2015)

Notification

Explanatory note

Recommendations of the Board of Directors

Voting ballot

Press Release on Decisions Adopted by EGM on 05 November 2015

Extraordinary Meeting (10.07.2015)

Extraordinary Meeting (10.07.2015)

EGM Minutes 10.07.2015

Voting results report

Press Release on Decisions Adopted by EGM on 10 July 2015

Voting form

Biographies of BoD candidates

Availability of written consents for BoD candidates

Notice about the EGM

Annual Meeting (24.06.2015)

Annual Meeting (24.06.2015)

AGM 150624 Minutes

AGM 150624 voting results report

Press Release on Decisions Adopted by AGM on 24 June 2015

Notification about the AGM

Materials to Annual Meeting (24.06.2015)

Extraordinary Meeting (05.11.2014)

Extraordinary Meeting (05.11.2014)

EGM Minutes

EGM Voting results report

Results of the Extraordinary General Shareholders’ Meeting 

Notification

EXPLANATORY NOTE 2 3

EXPLANATORY NOTE 1 2

Charter draft

Regulation on the Management Board

Regulation on General Director

EXPLANATORY NOTE 4 

POLICY Directors&Officers Liability Insurance

voting ballot

 Recommendations Board of Directors

Annual Meeting (24.06.2014)

Annual Meeting (24.06.2014)

AGM 140624 Minutes

Meeting of the Board of Directors of the Issuer and Its Agenda

Materials from the Annual Meeting (24.06.2014)

Extraordinary Meeting (21.10.2013)

Extraordinary Meeting (21.10.2013)

Minutes

Press Release about the Extraordinary General Meeting of Shareholders (date of the meeting: 21 October 2013)

Notice

Summary of Candidates to Members

Information if There is a Written Consent of the Candidates

Explanatory note 1 D&O Policy

Insurance Agreement

Approval of interested party transactions

Annual Meeting (26.06.2013)

Annual Meeting (26.06.2013)

Minutes

issue 1 . GO-2012 ENG na sait

issue 13 EN 2 Approval of related party transactions

issue 13 Recommendations of the Board of Directors

issue 13 EN 1 Approval of related party transactions

issue 12 Amendment to Regulationsn

issue 13 Approval of price of related party transactions

issue 7 Payment of remuneration to the members of the Internal Audit Committee

issue 12 Amending the Regulation

issue 11 Amendments to the Articles of Association

issue 8 EN Auditor 2013

issue 8 Candidate for the position of auditor

issue 9 Summary of Candidates to Members

issue 9 Information if There is a Written Consent of the Candidates

issue 10 Information on availability or absence of written consent

issue 10 Information on candidates

issue 5-6 Payment of remuneration to the members

issue 4 Payment of dividends by the results of 2012

issue 3 Distribution of the Internal Audit Committee

issue 2 Report of the Internal Audit Committee 2012

issue 2 appendix

issue 2 EXTRACT OF MINUTES No. 11

issue 2 statement on Changes in Equity

issue 2 income Statement

issue 2 notes to the Balance Sheet and Income Statement

issue 2 statement on cash flow

Voting Bulletin No. 4 11-13

issue 2 balance Sheet

Voting Bulletin No. 3 10

issue 1 Preliminary approval of the annual report of JSC Trans Container for 2012

issue 2 auditor s opinion

NOTICE Annual General Meeting of Shareholders

Voting Bulletin No. 2 9

Voting Bulletin No. 1 1-8

Extraordinary Meeting (14.05.2013)

Extraordinary Meeting (14.05.2013)

Minutes

Voting Bulletin

Summary of Candidates to Members

Information if There is a Written Consent of the Candidate

Notice

Extraordinary Meeting (31.10.2012)

Extraordinary Meeting (31.10.2012)

Notice of Holding of the Extraordinary General Meeting of Shareholders

Insurance Policy Draft 

Explanatory note 

Voting Bulletin for the Extraordinary General Meeting of Shareholders

Annual Meeting (26.06.2012)

Annual Meeting (26.06.2012)

Notice on the Annual General Meeting of Shareholders

Voting Bulletin No. 1

Voting Bulletin No. 2

Voting Bulletin No. 3

Voting Bulletin No. 4

Voting Bulletin No. 5

AGM 26.06.2012 materials

Decisions of the Annual General Shareholders’ Meeting

Extraordinary Meeting (03.11.2011)

Extraordinary Meeting (03.11.2011)

EN 2 Supplementary Agreement No. 14 to the Agreement on containers with RZD

Extract of minutes of the Board of Directors meeting No. 3

EN 3 Deal for the future with FESCO

Supplementary Agreement No. 14 to the Agreement on lease of cars and containers with RZD

EN 1 Agreement on insurance D&O

Voting Bulletin

Notice of the Extraordinary General Meeting of Shareholders

Annual Meeting (28.06.2011)

Annual Meeting (28.06.2011)

Decisions of the Annual General Shareholders’ Meeting of JSC TransContainer (28 June 2011)

Notice of the Annual General Meeting of the Shareholders of Centre for the Transport of Goods in Containers (TransContainer) Joint-Stock Company

Voting Bulletins

Voting Bulletin No. 2 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)

             Voting Bulletin No. 1 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)

Voting Bulletin No. 3 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)

Voting Bulletin No. 4 at the annual General Meeting of the Shareholders of JSC Centre for the Transport of Goods in Containers (TransContainer)

Materials

Issue 4 Recommendations of Consideration of the annual accounts of JSC «TransContainer» for 2010 including Profit and Loss Statement

Issue 11 EXPLANATORY NOTE №1 re items 11 "Approval of related party transactions"

Issue 2 Recommendations of the Board of Directors

Issue 11 EXPLANATORY NOTE No. 2 Issue No. 11 (Section 11.41) "Approval of related party transactions"

Issue 10 Information on candidates for JSC «TranContainer» Review Commission membership

Issue 6 Recommendations of payment of dividends based on the results of 2010

Issue 4 EXPLANATORY NOTE TO 2010 FINANCIAL STATEMENTS OF OJSC The Centre for Container Transport TransContainer

Issue 11 Recommendations of the Board of Directors

Issue 5 Recommendations of distribution of the profits of JSC «TransContainer» based on the results of 2010

Issue 9 Recommendations of nomination to the position of the auditor of the Company

Issue 12 Candidates for Election as Members of the JSC TransContainer’s Board of Directors

Issue 8 Recommendations of payment of remunerations to the members of the Review Commission of JSC «TransContainer»

Issue 4 CASH FLOW STATEMENT for January — December, 2010

Issue 4 PROFIT AND LOSS STATEMENT for January — December, 2010

Issue 8 Information about nominees for the post of JSC TransContainer auditor

Issue 4 CALCULATION of value assessment of net assets of a joint stock company OJSC TransContainer for January — December, 2010

Issue 2 Regulations on Payment of Remuneration and Compensations to Members of TransContainer OJSC Board of Directors

Issue 1 Amendments to the Articles of Association of Joint Stock Company Center for Cargo Container Traffic (TransContainer)

Issue 4 Audit Board’s Opinion Based on the Results of the Audit of JSC TransContainer Financial and Business Activities in 2010

Issue 4 STATEMENT OF CHANGES IN EQUITY for January — December, 2010

Issue 4 BALANCE SHEET as of December 31, 2010

Issue 4 SUPPLEMENT TO THE BALANCE SHEET for January — December 2010

Issue 3 On preliminary approval of the annual report of JSC «TransContainer» for 2010

Extraordinary meeting (18.04.2011)

Extraordinary meeting (18.04.2011)

Press Release about the Extraordinary General Meeting of Shareholders (date of the meeting: April 18, 2011)

Notice of the Extraordinary General Meeting of Shareholders

Dear Shareholders

Voting Bulletin

Materials

Candidates for Election as Members of the JSC TransContainer’s Board of Directors

Extraordinary Meeting (21.12.2010)

Extraordinary Meeting (21.12.2010)

Documents to EGM 21.12.2010

Press Release about the Extraordinary General Meeting of Shareholders (date of the meeting: December 21, 2010)

Issue 1. Amendments and Supplements to the Charter

Notice of the Extraordinary General Meeting of Shareholders

Issue 2. Related-party Transactions

Voting Bulletin

Внеочередное Общее собрание акционеров 19.10.2010

Внеочередное Общее собрание акционеров 19.10.2010

Пресс-релиз о проведении внеочередного Общего собрания акционеров

Внеочередное Общее собрание акционеров 14.09.2010

Внеочередное Общее собрание акционеров 14.09.2010

Пресс-релиз о проведении внеочередного Общего собрания акционеров (дата проведения: 14 сентября 2010 года)

Годовое Общее собрание акционеров 23.06.2010

Годовое Общее собрание акционеров 23.06.2010

  Пресс-релиз о решениях, принятых на годовом Общем собрании акционеров 23 июня 2010 года

Внеочередное Общее собрание акционеров 15.09.2009

Внеочередное Общее собрание акционеров 15.09.2009

Пресс-релиз о проведении внеочередного Общего собрания акционеров (дата проведения: 15 сентября 2009 года)

Годовое Общее собрание акционеров 23.06.2009

Годовое Общее собрание акционеров 23.06.2009

Пресс-релиз о проведении годового Общего собрания акционеров (дата проведения: 23 июня 2009 года)

Внеочередное Общее собрание акционеров 30.01.2009

Внеочередное Общее собрание акционеров 30.01.2009

Пресс-релиз о проведении внеочередного Общего собрания акционеров (дата проведения: 30 января 2009 года)

Внеочередное Общее собрание акционеров 29.12.2008

Внеочередное Общее собрание акционеров 29.12.2008

Пресс-релиз о решениях, принятых органами управления эмитента

Внеочередное Общее собрание акционеров 25.09.2008

Внеочередное Общее собрание акционеров 25.09.2008

Пресс-релиз о проведении внеочередного Общего собрания акционеров (дата проведения: 25 сентября 2008 года)