Press Releases
On June 27, 2016, a meeting of the Board of Directors of PJSC TransContainer was held, at which the following resolutions were adopted:
1. To call an Extraordinary General Shareholders Meeting
2. To determine the form of the extraordinary General Shareholders Meeting to be joint attendance with preliminary dispatch of ballots.
3. To determine the date of the extraordinary General Shareholders Meeting – September 7, 2016.
4. To determine the venue of the extraordinary General Shareholders Meeting: 19 Oruzheyniy Pereulok, conference hall, Moscow.
5. To determine the time of the extraordinary General Shareholders Meeting: 11:00 a.m. Moscow time.
6. To determine the place and time of registration of shareholders (their proxies) to be Moscow, 19 Oruzheyniy Pereulok, conference hall, 10:00 a.m. Moscow time.
7. To determine the date of making the list of persons entitled to participate in the extraordinary General Shareholders Meeting – July 11, 2016.
8. To elect Kristina Anatolievna Galkina Secretary of the extraordinary General Shareholders Meeting.
9. To designate Status Registrar Company JSC, the representative of the Company’s registrar, to be the person serving as the counting commission at the extraordinary General Shareholders Meeting.
10. To approve the following agenda of the extraordinary General Shareholders Meeting:
On removal of members of the Company’s Board of Directors.
On election of members of the Company’s Board of Directors.
11. To approve the form and text of the notice of the extraordinary General Shareholders Meeting.
12. To post a notice of the extraordinary General Shareholders Meeting of the Company on the Internet information and telecommunications network on the Company’s website www.trcont.ru no later than June 28, 2016.
13. To determine the deadline for accepting shareholders’ proposals on nominating candidates for election to the Company’s Board of Directors – August 1, 2016.
14. To determine the list of information (materials) submitted to persons entitled to participate in the extraordinary General Shareholders Meeting.
15. To determine that persons entitled to attend the extraordinary General Shareholders Meeting may familiarize themselves with this information in the premises of the executive body at: 19 Oruzheyniy Pereulok, room 341, Moscow, from August 8, 2016 to September 7, 2016, on business days from 10:00 a.m. to 5:00 p.m. Moscow time and on the website of the Company www.trcont.com from August 8, 2016.
16. In order to ensure remote access of shareholders to the General Shareholders Meeting the General Director of the Company shall be instructed to provide video broadcasting of the General Shareholders Meeting on the Company’s website in the Internet.
Corporate Secretary of
PJSC TransContainer
O.A. Miller
Tel. +7 (495) 788-17-17, ext. 1017
