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angle-left null Press release on resolutions adopted by the Board of Directors on April 30, 2020
06.05.2020

Press release on resolutions adopted by the Board of Directors on April 30, 2020

On April 30, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted: 

1.  To approve the restated Procurement Policy of PJSC TransContainer.

2.1. To early terminate the powers of Sergey Evgenyevich Kazakov, a member of the Management Board of PJSC TransContainer.

2.2. To elect Vyacheslav Vladimirovich Ter-Khachaturov, Deputy General Director of PJSC TransContainer, to be a member of the Management Board of PJSC TransContainer.

3. To determine the procedure of conclusion and conditions of the Employment Agreements made with members of the Company’s collective executive body.

4. To recommend the General Meeting of Shareholders of PJSC TransContainer to approve the restated Regulations on the Payment of Remuneration and Compensation to the Members of the Board of Directors of PJSC TransContainer.

5. To approve the Work Plan for the Board of Directors of PJSC TransContainer for 2020. 

6.1. To early terminate the powers of Artem Igorevich Polyakov, a member of the Human Resources and Compensation Committee of PJSC TransContainer.

6.2. To elect Ivan Sergeevich Besedin to be a member of the Human Resources and Compensation Committee of PJSC TransContainer. 

6.3. To elect Dmitry Aleksandrovich Pankov to be the Chairman of the Human Resources and Compensation Committee of PJSC TransContainer. 


 

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