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angle-left null Press release on resolutions adopted by the Board of Directors on February 20, 2020
25.02.2020

Press release on resolutions adopted by the Board of Directors on February 20, 2020

On February 20, 2020, the Board of Directors of PJSC TransContainer held a meeting, where the following resolutions were adopted regarding the issue “On convocation of the extraordinary General Shareholders Meeting of PJSC TransContainer”:

1) to convene an extraordinary General Shareholders Meeting of PJSC TransContainer;

2) to determine the form of the extraordinary General Shareholders Meeting to be joint attendance with preliminary dispatch of ballots;

3) to determine the date of the extraordinary General Shareholders Meeting to be March 26, 2020;

4) to determine the venue of the extraordinary General Shareholders Meeting to be Moscow, 19 Oruzheyniy Pereulok, conference hall (4th floor);

5) to determine the time of the extraordinary General Shareholders Meeting: 11:30 a.m. Moscow time.

6) to determine the place and time of registration of shareholders (their proxies) to be Moscow, 19 Oruzheyniy Pereulok, conference hall (4th floor), 10:00 a.m. Moscow time;

7) to determine the date of making the list of persons entitled to participate in the extraordinary General Shareholders Meeting to be March 3, 2020;

8) to elect Andrey Aleksandrovich Bobonin to be the Secretary of the extraordinary General Shareholders Meeting;

9) to designate Status Registrar Company JSC, the representative of the Company’s registrar, to be the person serving as the counting commission at the extraordinary General Shareholders Meeting;

10) to approve the following agenda of the extraordinary General Shareholders Meeting:

1. Early termination of the powers of the Company’s Auditing Committee members.

2. Election of the Company’s Auditing Committee members.

11) to approve the form and text of the notice of the extraordinary General Shareholders Meeting;

12) to post a notice of the extraordinary General Shareholders Meeting of the Company on the Internet information and telecommunications network on the Company’s website www.trcont.com no later than February 25, 2020;

13) to determine the following list of information (materials) submitted to persons entitled to participate in the extraordinary General Shareholders Meeting:

1. Information about the persons who nominated candidates to the Company’s Auditing Committee.

2. Information about the candidates included in the list of candidates for election to the Company’s Auditing Committee.

3. Information about absence/existence of written approvals of the candidates nominated to the Company’s Auditing Committee.

4. Draft resolutions on items of the agenda of the extraordinary General Shareholders Meeting (ballot).

15) to determine that persons entitled to attend the extraordinary General Shareholders Meeting may familiarize themselves with this information in the premises of the executive body at the following address: Moscow, 19 Oruzheyniy Pereulok, room 227, during the period from February 25, 2020 to March 26, 2020, on business days from 10 a.m. to 5 p.m. Moscow time and on the Company website www.trcont.com from February 25, 2020.

16) General Director of PJSC TransContainer to provide video broadcasting of the General Shareholders Meeting on the Company’s website.

17) to include the following candidates in the list of candidates for voting on agenda item “On election of the Auditing Committee of PJSC TransContainer” of the extraordinary General Shareholders Meeting:

1. Mikhail Yurievich Panyavkin;

2. Roman Vadimovich Antipov;

3. Sergey Valerievich Pavlovsky;

4. Alexander Nikolaevich Fominov;

5. Rustam Nailevich Safin;

19) to approve the form and text of the ballot for voting at the extraordinary General Shareholders Meeting.

20) to determine the postal address for delivery of filled-in bulletins: 19 Oruzheyniy Pereulok, reception, Moscow, 125047.

 

Corporate Secretary
PJSC TransContainer
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380