Press Release on the Resolutions Adopted by the Board of Directors on January 31, 2020
On January 31, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:
1. A list of companies controlled by PJSC TransContainer pursuant to Sub-clause 50 of Clause 15.1 of PJSC TransContainer Articles of Association was approved.
2. Provision of charitable assistance to ANO Ostrov Fortov for development of a design project for a tourist and recreational cluster at Pulkovo airport (Saint Petersburg) was approved.
Corporate Secretary of
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