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angle-left null Press Release on Decisions of the Board of Directors 17 February 2016

On 17 February 2016, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made:

1. To take into account the report on the execution of the decisions of the Board of the Directors of the Company for Q IV, 2015.

2. To approve several interested party transactions.


Corporate Secretary

of TransContainer PJSC

O.A. Miller

Tel.: +7 (495) 788-17-17, ext. 1017