Press release on the decisions taken by the Annual General Meeting of Shareholders on May 21, 2019
On May 21, 2019, the annual General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer (hereinafter - the Company) was held and the following resolutions were taken at this meeting:
1. To approve the annual report of PJSC TransContainer for 2018.
2. The annual accounting (financial) statements of PJSC TransContainer for 2018 shall be approved.
3. To approve the following distribution of net profit made by PJSC TransContainer in 2018:
Sponsor and charity support
4.1. To pay dividends of RUB 480.37 per ordinary share in cash form by June 7, 2019 or earlier.
4.2. To determine June 1, 2019 as the date of making the list of persons entitled to dividends.
5. To pay the annual remuneration to the members of the Board of Directors in accordance with the provision for payment of remunerations and compensations to members of the Board of Directors of PJSC TransContainer approved by the resolution of the annual General Meeting of Shareholders on May 15, 2018 (Minutes No. 37).
6. To pay the annual remuneration to the members of the Auditing Committee in accordance with the provision for payment of remunerations and compensations to the members of the Company’s Auditing Committee approved by the resolution of the annual General Meeting of Shareholders on June 26, 2012 (Minutes No. 20).
7. To approve JSC PriceWaterhouseCoopers for auditing the financial statements of PJSC TransContainer for 2019 in accordance with the Russian Accounting Principles and International Financial Reporting Standards.
8.1. To approve participation of PJSC TransContainer in the Association of Marine Commercial Ports (ASOP) on the terms and conditions as determined by the resolution.
8.2. To approve the termination of participation of PJSC TransContainer in the German-Russian Forum and the Russian Association of Forwarding and Logistics Organizations.
9. To approve Regulations on the Board of Directors of PJSC TransContainer.
10. To elect the Revision Committee of PJSC TransContainer as follows:
- Sergey Vladimirovich Davydov
- Elena Vasilievna Yudina
- Vladimir Sergeyevich Kiselev
- Tatiana Alekseevna Tarynina
- Oksana Pavlovna Firsova
11. To elect the Board of Directors of PJSC TransContainer as follows:
- David Lvovich Davydovich
- Sergey Olegovich Ludin
- Andrey Krasnoslavovich Starkov
- Aleksey Yurievich Belskiy
- Vladimir Viktorovich Gaponko
- Aleksey Romenovich Taicher
- Alexander Anatolyevich Hatyanov
- Viktor Viktorovich Shendrik
- Lea Borisovna Verni
- Maksim Alekseevich Gavrilenko
- Evgeniy Efimovich Zaltsman
Tel. +7 (495) 788-17-17, ext. 1378