Press release on resolutions adopted by the Board of Directors on August 11, 2020
On August 11, 2020, a meeting of the Board of Directors of PJSC TransContainer was held by absentee ballots, where the following resolutions were adopted:
1. The positions of the management apparatus were determined in coordination with the Board of Directors of the Company.
2. Candidates to positions of Vice President for Commercial Affairs, Director of Logistics, Director of Sales and Customer Support of PJSC TransContainer were agreed.
3. The amended Regulations on the Service of Internal Control and Audit of PJSC TransContainer were approved.
4. The lumpsum bonus payable to K.V. Stepanov was agreed.
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