Press Releases

On July 8, 2016, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted:

1.                  To elect Aleksey Yuryevich Davydov the Chairman of the Board of Directors of PJSC TransContainer.

2.                  To elect Yuriy Viktorovich Novozhilov Deputy Chairman of the Board of Directors of PJSC TransContainer.

3.                  To elect Kristina Anatolievna Galkina Corporate Secretary of PJSC TransContainer.

4.                  To approve the Work Plan of the Board of Directors of PJSC TransContainer for the period until the annual General Shareholders Meeting.

5.                  To recognize as independent members of the Board of Directors of PJSC TransContainer: Richard Andreas Werner, Aleksandr Vyacheslavovich Ikonnikov, Arvid Tyurkner.

6.                  On election of the Strategy Committee of PJSC TransContainer.

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

-                   Petr Vasilyevich Baskakov.

-                   Richard Andreas Werner.

-                   Yuriy Viktorovich Novozhilov.

-                   Aleksandr Aleksandrovich Panchenko.

-                   Sergey Lvovich Tugarinov.

-                   Arvid Tyurkner.

-                   Marat Magomedovich Shaidaev.

-                   Anton Vladimirovich Ryshkov.

6.2.            To elect Sergey Lvovich Tugarinov Chairman of the Strategy Committee of PJSC TransContainer.

7.                  On election of the Audit Committee of PJSC TransContainer.

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

-                   Richard Andreas Werner.

-                   Aleksandr Vyacheslavovich Ikonnikov.

-                   Irina Aleksandrovna Kostenets.

-                   Aleksandr Aleksandrovich Panchenko.

-                   Arvid Tyurkner.

7.2.            To elect Richard Andreas Werner Chairman of the Audit Committee of PJSC TransContainer.

8.                  On the election of the Human Resources and Compensation Committee of PJSC TransContainer.

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

-                   Richard Andreas Werner.

-                   Aleksandr Vyacheslavovich Ikonnikov.

-                   Irina Aleksandrovna Kostenets.

-                   Aleksandr Aleksandrovich Panchenko.

-                   Arvid Tyurkner.

-                   Irina Sergeevna Shitkina.

8.2.            To elect Aleksandr Vyacheslavovich Ikonnikov Chairman of the Human Resources and Compensation Committee of PJSC TransContainer.

9.     To approve the main terms of the contracts for the provision of audit services between PJSC TransContainer and PricewaterhouseCoopers Audit JSC.

10.              To agree on the completion of reconstruction of the container terminal at the Yekaterinburg-Tovarny station.

11.              On early termination of powers of a member of the Management Board and election of a new member of the Management Board.

11.1.        To terminate ahead of schedule the powers of Vladimir Vladimirovich Chisnakov – First Deputy General Director of PJSC TransContainer.

11.2.        To elect Deputy General Director Vladimir Grigoryevich Aladin a member of the Management Board of PJSC TransContainer.

12.              To approve the amended Regulations on the Procedure for the Procurement of Goods, Work and Services for the Needs of PJSC TransContainer.

13.              To agree on the candidacy of the head of the Corporate Governance Department of PJSC TransContainer Andrey Aleksandrovich Bobonin for the position of specialist for insider information of PJSC TransContainer.

14.              To take into account the information on the option management program.

15.              On rendering charity support by PJSC TransContainer.

15.1.        To validate the provision of charity support to an employee of the Company’s branch to compensate for the costs of diagnosis and treatment of a seriously ill spouse in the amount of not more than 253,642 rubles.

15.2.        To validate the provision of charity support to an employee of the Company to compensate for the costs of expensive treatment in the amount of not more than 105,900 rubles.

15.3.        To validate the provision of charity support to the All-Russian Public Organization of Veterans of War and Labor of the Russian Railways in the amount of not more than 300,000 rubles.

15.4.        To validate the conclusion of the Charity Agreement between the All-Russian Public Organization of Veterans (Pensioners) of War and Labor of the Russian Railways and PJSC TransContainer, which is a related-party transaction.

Corporate Secretary of

PJSC TransContainer

K.A. Galkina

Tel. +7 (495) 788-17-17, ext. 1378