Press release on resolutions adopted by the Board of Directors on August 21, 2020
On August 21, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:
1. To approve the statement of performance of PJSC TransContainer for 6m 2020.
2. Not to pay bonuses to the sole executive bodies of the Company according to outcome of Q2 2020.
3. To approve the Regulations on Rewards to the management of PJSC TransContainer as restated.
4. To approve the charity sup[port to the Autonomous Non-for-Profit Organization Capital Handball Development Center to support the statutory activities in 2020.
5. To approve the conclusion of the Supplementary Agreement to the Contract for Supply of 80 feet platforms No.ТКд/20/03/0021 dated March 27, 2020 as made by and between PJSC TransContainer and Altaivagon JSC.
6. To agree the candidates to the position of Business Development Director (Asia Pacific Region) of PJSC TransContainer.
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