Press release on the resolutions adopted by the Annual General Meeting of Shareholders on May 15, 2018
On May 15, 2018, the annual General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer (hereinafter referred to as the Company) was held and the following resolutions were adopted at this meeting:
1. To approve the annual report of PJSC TransContainer for 2017.
2. To approve the annual accounting (financial) statements of PJSC TransContainer for 2017.
3. To approve the following distribution of net profit received as a result of the activities of PJSC TransContainer for 2017:
Sponsor and charity support
4.1. To pay dividends of 293.04 rubles per ordinary share in cash form June 8, 2018 or earlier.
4.2. To determine the date of compilation of the list of persons entitled to receive dividends – May 28, 2018.
5. To pay annual remuneration to members of the Board of Directors in accordance with the approved internal documents of the Company.
6. To pay the annual consideration to the members of the Auditing Committee in accordance with the Regulations on the Payment of Remuneration and Compensation to the Members of the Auditing Committee of PJSC TransContainer in the following amount:
- A.T. Redkin – 225,000.00 rubles (including 50% supplement for the position of the Chairman of the Auditing Committee);
- S.V. Davydov – 150,000.00 rubles;
- Y.A. Fedosov – 150,000.00 rubles;
- E.V. Yudina – 150,000.00 rubles;
- A.N. Chernyavskaya – 150 000.00 rubles.
7. To approve JSC PriceWaterhouseCoopers for auditing the financial statements of PJSC TransContainer for 2018 in accordance with the National Accounting Principles and International Financial Reporting Standards.
8. To approve the amended Articles of Association of PJSC TransContainer.
9. To approve the amended Regulations on the Payment of Remuneration and Compensation to the Members of the Board of Directors of PJSC TransContainer.
10. To elect the Board of Directors of PJSC TransContainer with the following composition:
- Aleksandr Aleksandrovich Panchenko
- Mark Rafailovich Garber
- Zadeh Leila Mammad
- Sergey Olegovich Ludin
- David Lvovich Davydovich
- Vladimir Viktorovich Gaponko
- Igor Yuryevich Koval
- Evgeny Igorevich Charkin
- Andrey Krasnoslavovich Starkov
- Sergey Lvovich Tugarinov
- Tatyana Evgenevna Orlova
11. To elect the following persons to the Auditing Committee of PJSC TransContainer:
- Sergey Vladimirovich Davydov;
- Elena Vasilievna Yudina;
- Tatyana Alekseevna Tarynina;
- Olga Aleksandrovna Zorina;
- Yuri Aleksandrovich Fedosov.
Corporate Secretary of
Tel. +7 (495) 788-17-17, ext. 1378