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angle-left null Press release on resolutions adopted by the General Meeting of Shareholders on April 30, 2020
06.05.2020

Press release on resolutions adopted by the General Meeting of Shareholders on April 30, 2020

On April 30, 2020, an extraordinary General Meeting of Shareholders of Public Joint Stock Company Center for Cargo Container Traffic TransContainer was held, where the following resolutions were adopted: 

1. To approve the restated Articles of Association of Public Joint Stock Company Center for Cargo Container Traffic TransContainer.

2. To approve the restated Regulations on the Board of Directors of Public Joint Stock Company Center for Cargo Container Traffic TransContainer.

3. To approve the restated Regulations on the Management Board of Public Joint Stock Company Center for Cargo Container Traffic TransContainer.

4. To approve the Regulations on Chief Executive Officers of Public Joint Stock Company Center for Cargo Container Traffic TransContainer.

 

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