Press release on resolutions adopted by the Board of Directors on June 11, 2020
On June 11, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:
1. According to Articles 84.8 and 84.3 of the Federal Law “On Joint Stock Companies”, the recommendations pertaining to the demand to redeem the issue-grade securities of Public Joint Stock Company Center for Cargo Container Traffic as submitted by LLC Delo-Tsentr shall be adopted.
2. The text of the Information Letter related to the demand by LLC Delo-Tsentr to redeem the issue-grade securities of PJSC TransContainer shall be agreed.
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