Press Releases
Press release concerning the decisions made by the Board of Directors on March 6, 2017
On March 6, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made:
1. To include the following items to the agenda of the annual General shareholder meeting:
approval of the annual report of the Company;
approval of the annual accounting (financial) statements of the Company;
distribution of profit and losses of the Society by the results of the reporting year;
payment (announcement) of the dividends by the results of the reporting year;
payment of the remunerations and compensations to the board members of the Company;
payment of the remunerations and compensations to the members of the Audit Commission of the Company;
approval of the Company's Auditor;
the election of members of the Company's Board of Directors;
the election of the members of the Company's Audit Commission.
2. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Board of directors of the Company":
Name of the candidate to the Board of Directors |
Company name (complete name) of the Shareholder that placed the nominees |
Panchenko Alexander Alexandrovich |
VTB Bank (Austria) |
Hellman Steven |
VTB Bank (Austria) |
Mammed Zade Leyla
|
VTB Bank (Austria) |
Novozhilov Yury Viktorovich |
CJSC MC TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM |
O'Brien Piter Lloyd |
CJSC MC TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM |
Werner Richard Andreas |
Joint-Stock Company United Transportation and Logistics Company |
Kostenets Irina Alexandrovna |
Joint-Stock Company United Transportation and Logistics Company |
Starkov Andrey Krasnoslavovich
|
Joint-Stock Company United Transportation and Logistics Company |
Tonkikh Andrey Viktorovich
|
Joint-Stock Company United Transportation and Logistics Company |
Tugarinov Sergey Lvovich
|
Joint-Stock Company United Transportation and Logistics Company |
Shitkina Irina Sergeevna
|
Joint-Stock Company United Transportation and Logistics Company |
3. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Revision Commission of the Company" the following candidates:
Name of the candidate to the Audit Committee |
Company name (complete name) of the Shareholder that placed the nominees |
Davydov Sergey Vladimirovich
|
Joint-Stock Company United Transportation and Logistics Company |
Redkin Aleksandr Timofeevich
|
Joint-Stock Company United Transportation and Logistics Company |
Fedosov Yury Aleksandrovich
|
Joint-Stock Company United Transportation and Logistics Company |
Chernyavskaya Anna Nikolaevna |
Joint-Stock Company United Transportation and Logistics Company |
Yudina Elena Vasilyevna
|
Joint-Stock Company United Transportation and Logistics Company |
Belyakov Oleg Petrovich
|
VTB Bank (Austria) |
Corporate Secretary
of PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788 -17 -17, ext. 1378