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Annual Meeting (22.06.2017)

Annual Meeting (22.06.2017)

Extraordinary Meeting (02.11.2016)

Annual Meeting (28.06.2016)

Annual Meeting (28.06.2016)

Extraordinary Meeting (05.11.2015)

Extraordinary Meeting (05.11.2015)

Extraordinary Meeting (10.07.2015)

Extraordinary Meeting (10.07.2015)

Annual Meeting (24.06.2015)

Annual Meeting (24.06.2015)

Annual Meeting (24.06.2014)

Annual Meeting (24.06.2014)

Annual Meeting (26.06.2013)

Annual Meeting (26.06.2013)

Extraordinary Meeting (14.05.2013)

Extraordinary Meeting (14.05.2013)

Extraordinary Meeting (31.10.2012)

Extraordinary Meeting (31.10.2012)

Annual Meeting (26.06.2012)

Annual Meeting (26.06.2012)

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 (21.12.2010)

Extraordinary Meeting (21.12.2010)

Внеочередное Общее собрание акционеров 19.10.2010

Внеочередное Общее собрание акционеров 19.10.2010

Внеочередное Общее собрание акционеров 14.09.2010

Внеочередное Общее собрание акционеров 14.09.2010

Годовое Общее собрание акционеров 23.06.2010

Годовое Общее собрание акционеров 23.06.2010

Внеочередное Общее собрание акционеров 15.09.2009

Внеочередное Общее собрание акционеров 15.09.2009

Годовое Общее собрание акционеров 23.06.2009

Годовое Общее собрание акционеров 23.06.2009

Внеочередное Общее собрание акционеров 30.01.2009

Внеочередное Общее собрание акционеров 30.01.2009

Внеочередное Общее собрание акционеров 29.12.2008

Внеочередное Общее собрание акционеров 29.12.2008

Внеочередное Общее собрание акционеров 25.09.2008

Внеочередное Общее собрание акционеров 25.09.2008