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angle-left null Press release on resolutions adopted by the Board of Directors on March 27, 2020
27.03.2020

Press release on resolutions adopted by the Board of Directors on March 27, 2020

On March 27, 2020, a meeting of the Board of Directors of PJSC TransContainer was held where the following resolutions were adopted:

1. To elect Sergey Nikolayevich Shishkarev as the Chairman of the Board of Directors of PJSC TransContainer.

2. To elect Petr Vasilyevich Baskakov as a Deputy Chairman of the Board of Directors of PJSC TransContainer.

3.1. To determine the composition of the Strategy Committee of PJSC TransContainer of 4 members.

3.2. To elect the Strategy Committee of PJSC TransContainer as follows:

Sergey Nikolayevich Shishkarev;

Petr Vasilyevich Baskakov;

Ivan Sergeevich Besedin;

Artem Igorevich Polyakov.

3.3. To elect Sergey Nikolayevich Shishkarev as the Chairman of the Strategy Committee of PJSC TransContainer.

4.1. To determine the composition of the Audit Committee of PJSC TransContainer of 3 members.

4.2. To elect the Audit Committee of PJSC TransContainer as follows:

Sergey Aleksandrovich Dolgov;

Ivan Sergeevich Besedin;

Dmitry Alexandrovich Pankov

4.3. To elect Sergey Aleksandrovich Dolgov as the Chairman of the Audit Committee of PJSC TransContainer.

5.1. To determine the composition of the Human Resources and Compensation Committee of PJSC TransContainer of 3 members.

5.2. To elect the Human Resources and Compensation Committee of PJSC TransContainer as follows:

Artem Igorevich Polyakov;

Petr Vasilyevich Baskakov;

Dmitry Alexandrovich Pankov.

5.3. To elect Artem Igorevich Polyakov as the Chairman of the Human Resources and Compensation Committee of PJSC TransContainer.

6. To approve the transactions related to supply of the well cars.

7. To take into account the report on the implementation of the work plan of the Internal Audit Service of PJSC TransContainer for 2019.

7.1. To convene the Extraordinary General Meeting of Shareholders.

7.2. To determine the form of the Extraordinary General Meeting of Shareholders as absentee vote.

7.3. To determine April 30, 2020 to be the final date for acceptance of ballots for voting on the agenda of the Extraordinary General Meeting of Shareholders.

7.4. To determine the address for submission of completed voting ballots as follows: 125047, Moscow, Oruzheyniy Pereulok 19, Reception.

7.5. To determine April 13, 2020 to be the date of making the list of persons entitled to participate in the Extraordinary General Meeting of Shareholders.

7.6. To elect Andrey Aleksandrovich Bobonin as the Secretary of the Extraordinary General Meeting of Shareholders.

7.7. To designate STATUS Registrar Company JSC, a representative of the Company’s registrar, to be the person serving as the counting commission at the Extraordinary General Meeting of Shareholders;

7.8. To approve the following agenda of the Extraordinary General Meeting of Shareholders:

  1. Approval of the restated Articles of Association of the Company.

  2. Approval of the internal document governing the activities of the Company’s management body (Regulations on the Company’s Board of Directors).

  3. Approval of the internal document governing the activities of the Company’s management body (Regulations on the Company’s Management Board).

  4. Approval of the internal document governing the activities of the Company’s management body (Regulations on the Company’s chief executive officers).

7.9. To approve the form and text of the notice of the Extraordinary General Meeting of Shareholders.

7.10. To post the notice of the Extraordinary General Meeting of Shareholders of the Company on the Internet information and telecommunications network on the Company’s website at www.trcont.com no later than March 31, 2020.

7.11. To approve the form and text of the ballot for voting at the Extraordinary General Meeting of Shareholders of PJSC TransContainer.

7.12. To determine the following list of information (materials) submitted to persons entitled to participate in the Extraordinary General Meeting of Shareholders:

  1. Draft of the restated Articles of Association of PJSC TransContainer;

  2. Draft of the restated Regulations on the Board of Directors of PJSC TransContainer;

  3. Draft of the restated Regulations on the Management Board of PJSC TransContainer;

  4. Draft of the Regulations on Chief Executive Officers of PJSC TransContainer.

  5. Recommendations of the Board of Directors on items of the agenda of the Extraordinary General Meeting of Shareholders;

  6. Draft resolutions on items of the agenda of the Extraordinary General Meeting of Shareholders (ballot).

7.13. To determine that persons entitled to attend the Extraordinary General Meeting of Shareholders may familiarize themselves with this information in the premises of the executive body at the following address: Moscow, Oruzheyniy Pereulok, 19, Room 227, during the period from March 31, 2020 to April 30, 2020, on business days from 10 a.m. to 5 p.m. Moscow time and on the Company website at www.trcont.com available from March 31, 2020.

7.14.1. To recommend the Extraordinary General Meeting of Shareholders of the Company to approve the restated Articles of Association of PJSC TransContainer.

7.14.2. To recommend the Extraordinary General Meeting of Shareholders of the Company to approve the restated Regulations on the Board of Directors of PJSC TransContainer.

7.14.3. To recommend the Extraordinary General Meeting of Shareholders of the Company to approve the restated Regulations on the Management Board of PJSC TransContainer.

7.14.4. To recommend the Extraordinary General Meeting of Shareholders of the Company to approve the restated Regulations on the Chief Executive Officers of PJSC TransContainer.

8. To award a bonus to V.N. Markov, Director General of PJSC TransContainer, to recognize his substantial contribution to the performance of PJSC TransContainer in 2019-2020.

 

Corporate Secretary
PJSC TransContainer
A.A. Bobonin
Tel. +7 (495) 788-17-17, ext. 1380