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2015

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Content: Material Facts under CBR rules 2015 (Archive)

Statements of Material Facts 2015 

21.12.2015

   Meeting of the Board of Directors of the Issuer and Its Agenda

21.12.2015

   On Decisions Adopted by the Board of Directors on 18 December 2015

16.12.2015

   LSE disclosure: Change of Depositary

11.12.2015

   The Board of Director's meeting date changed

07.12.2015

   The Board of Director's meeting date changed

26.11.2015

   Meeting of the Board of Directors of the Issuer and Its Agenda

26.11.2015

   LSE disclosure: Results for the third quarter and nine months ended 30 September 2015

25.11.2015

   On termination of market-making agreement

20.11.2015

   On Decisions Adopted by the Board of Directors on 18 November 2015

17.11.2015

   LSE disclosure: Notice of results for the third quarter ended 30 September 2015

16.11.2015    Issuer Quarterly Report Disclosure
12.11.2015    LSE disclosure - Notice of block listing return
12.11.2015    On BoD agenda extension
06.11.2015    On Decisions Adopted by EGM
29.10.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
23.10.2015    On approval of related parties transactions
15.10.2015    LSE disclosure: Operating results for the 3Q/9m of 2015
06.10.2015    LSE disclosure - Notice of Availability of Materials for the EGM
02.10.2015    Disclosure a list of affiliates of joint-stock company on the web site
01.10.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
21.09.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
18.09.2015    On EGM
18.09.2015    On date of participants list
18.09.2015    On EGM agenda
18.09.2015    On recommendations to EGM
18.09.2015    On related parties transactions
07.09.2015    On adding the issue to the agenda of the Board meeting PJSC "TransContainer"
28.08.2015    LSE disclosure: Results for the second quarter and six months ended 30 June 2015
28.08.2015    Disclosure by the issuer of the consolidated financial statements
25.08.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
21.08.2015    LSE disclosure: Notice of results for the second quarter and six months ended 30 June 2015
14.08.2015    Announcement of dividend-2014 payed by the Company
14.08.2015    Issuer Quarterly Report Disclosure
31.07.2015    Related parties transactions approved
31.07.2015    Chairman of the Board of Directors elected
31.07.2015    On bonds coupon paid
24.07.2015    LSE disclosure: Dividend payment notification
16.07.2015    LSE disclosure: Operating results for the second quarter of 2015
14.07.2015    On Decisions Adopted by EGM
10.07.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
09.07.2015    Notification of CJSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholding to 10,29%
07.07.2015    Notification of CJSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholding
02.07.2015    Disclosure a list of affiliates of joint-stock company on the web site
26.06.2015    Concerning Accrued and/or Paid Income on the Issuer’s Issue-Grade Securities
26.06.2015    On the dividend record date
26.06.2015    On Decisions Adopted by AGM
24.06.2015    Annual Report 2014 disclosed on Web
19.06.2015    On approval of related party transactions
17.06.2015    On certain Board decisions concerning EGM
11.06.2015    On announcement of a Board meeting
11.06.2015    Concerning information sent or disclosed by the issuer to a foreign stock exchange
05.06.2015    On market making agreement's cancellation 05 Jun 2015
05.06.2015    Bonds 02 Series fully repaid
04.06.2015    10th coupon of 02 series Bonds is paid
29.05.2015    LSE disclosure: Results for the three months ended 31 March 2015
27.05.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
26.05.2015    LSE disclosure: Notice of Availability of Materials for the Annual General Meeting of Shareholders
22.05.2015    Notification of CJSC "Management Company "TRANSFINGROUP" decrease in TransContainer's shareholding
22.05.2015    On approval of related parties transactions
22.05.2015    Dividend declaration for AGM to approve
22.05.2015    Individual decisions made by the Issuer’s Board of Directors
20.05.2015    LSE disclosure: Notice on financial results for the first quarter of 2015 and CCall details
15.05.2015    Issuer Quarterly Report Disclosure
12.05.2015    LSE disclosure: BlockListing Return
12.05.2015    On adding the issue to the agenda of the Board meeting PJSC "TransContainer"
30.04.2015    On the date on which the list of persons entitled to participate in the Extraordinary General Meeting of Shareholders
30.04.2015    On the Agenda of EGM on 10 of July, 2015
30.04.2015    Notice of Extraordinary General Meeting of Shareholders on 10 of July, 2015
29.04.2015    LSE disclosure: TransContainer announces that it has published its Management Report and Audited Financial Accounts for 2014
29.04.2015    Meeting of the Board of Directors of the Issuer and Its Agenda (EGM)
28.04.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
17.04.2015    On approval of related parties transactions 
17.04.2015    On the date on which the list of persons entitled to participate in the General Meeting of Shareholders
17.04.2015    On the Agenda of AGM on 24 of June, 2015
17.04.2015    Notice of General Meeting of Shareholders on 24 of June, 2015
17.04.2015    LSE disclosure: Operating results for the first quarter of 2015
02.04.2015    Disclosure a list of affiliates of joint-stock company on the web site
30.03.2015    Disclosure by the issuer of the consolidated financial statements
26.03.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
20.03.2015    On approval of related parties transactions
19.03.2015    LSE-disclosure: Notice of results for the twelve months ended 31 December 2014
06.03.2015    Individual decisions made by the Issuer’s Board of Directors
25.02.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
20.02.2015    On approving of UTLC's and TransContainer's Executive Board membership
20.02.2015    On approval of related parties transactions
19.02.2015    PJSC TransContainer reported its annual financial results under Russian Accounting Standards for the 2014
16.02.2015    On issuer's quarterly report for 4 quarter of 2014
12.02.2015    To add the issue to the agenda of the Board meeting PJSC "TransContainer"
12.02.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
30.01.2015    4th coupon on 04 series Bonds is paid
30.01.2015    The list of Companys' Bond Issue 04 holders to receive interest for the 4th coupon period is finalised on the date 29/01/2015
30.01.2015    The list of Companys' Bond Issue 04 holders to receive interest for the 4th coupon period is finalised on the date 29/01/2015
29.01.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
26.01.2015    LSE disclosure: Operating results for the fourth quarter and the full year 2014
26.01.2015    On approval of related parties transactions
26.01.2015    On appoint of the CEO of PJSC "Trancontainer"
13.01.2015    Meeting of the Board of Directors of the Issuer and Its Agenda
13.01.2015    Disclosure a list of affiliates of joint-stock company on the web site