A meeting of OJSC TransContainer’s Board of Directors was held on 4 September in St. Petersburg. A decision was taken at such meeting to approve OJSC TransContainer’s participation in the Coordination Transport Meeting of Member States of the Commonwealth of Independent States (CTM CIS), as well as a decision on the creation of a joint enterprise with JSC Kaztransservis in the Republic of Kazakhstan – TransEvrazia LLP.

The Board also took the decision to recommend to the Extraordinary General Meeting of Shareholders of OJSC TransContainer, to be held on 25 September with attendance by the shareholders, that amendments be made to the decision on the distribution of profits and losses at the end of the fiscal year, and that the restated Regulations on the Payment to Members of the Board of Directors of OJSC TransContainer of Remuneration and Compensation be approved.

In addition, the Board of Directors of OJSC TransContainer approved the provision of charitable support to the Not-for-Profit Educational Institution, Lokomotiv Sports and Education Centre for the implementation of a programme aimed at developing sport for children, as well as charitable assistance in delivering to Vladikavkaz the humanitarian aid collected for refugees and those suffering as a result of the military action in South Ossetia.