Press Release on Resolutions Adopted at the Extraordinary General Meeting of Shareholders on September 23, 2019
On September 23, 2019, the extraordinary General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer (the Company) was held by absentee vote sending ballots and the following resolutions were adopted at this meeting:
1. To pay dividends for six months of 2019 in the amount of RUB 154,57 per ordinary share of the Company to Nominal Shareholders and Trustees, being professional market participants of securities, entered into the shareholders register of PJSC “TransContainer”, not later than October 11, 2019, and to other persons entered into the shareholders register of PJSC “TransContainer” not later than October 25, 2019.
2. To determine October 3, 2019 as the date of making the list of persons entitled to dividends.
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