Press release on resolutions adopted by the Board of Directors on August 31, 2020
On August 31, 2020, a meeting of the Board of Directors of PJSC TransContainer was held, at which:
1. The Report of utilization of the budget of PJSC TransContainer for 7 months of 2020 and the budget utilization forecast for August 2020 was taken into account.
2. Amendment of the budget of PJSC TransContainer for 2020 was approved.
3. The report on progress of the project of participation of PJSC TransContainer in FVK North LLC was taken into account.
4. The position of the Company (Company’s representatives) in management bodies of FVK Sever LLC regarding “Approval of the Amended Consolidated Budget of FVK Sever LLC for 2020” was determined.
5. A package of conditions for purchase of 80-feet flat cars by the Company was approved.
6. Delisting of the Global Depositary Receipts representing the ordinary shares of PJSC TransContainer from the London Stock Exchange and Moscow Exchange was approved.
7. The issues related to performance of the Company’s management were discussed.
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