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2017/2016
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Statements of Material Facts
On this page, you can find all the disclosure on material facts of Company's activities issued under the requirements of Russian securities regulation
Asset Publisher
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Statement of Material Fact
29.12.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
26.12.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
22.12.2017Individual decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
22.12.2017Individual decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
22.12.2017Information About Stages of the Procedure for Issuing the Issuer’s Issue-Grade SecuritiesDetails -
Statement of Material Fact
22.12.2017On the date of determining the persons entitled to exercise rights under the Issuer's securities, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the Issuer is drawn upDetails -
Statement of Material Fact
22.12.2017Individual decisions made by the Issuer’s Board of DirectorsDetails -
Statement of Material Fact
22.12.2017О созыве общего собрания участников (акционеров) эмитентаDetails -
Statement of Material Fact
18.12.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
15.12.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
15.12.2017On the acquisition of a right to control certain number of votes represented by the voting shares which constitute the the authorized capital of the IssuerDetails -
Statement of Material Fact
15.12.2017On the termination of a person's right to control a certain number of votes represented by the voting shares which constitute the Charter capital of the IssuerDetails -
Statement of Material Fact
14.12.2017Decision on reorganization or liquidation by the organization controlling the Issuer, Issuer-controlled organization, having for it essential value, or the grantor on the bonds of this IssuerDetails -
Statement of Material Fact
13.12.2017On the acquisition of a right to control certain number of votes represented by the voting shares which constitute the the authorized capital of the IssuerDetails -
Statement of Material Fact
08.12.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
08.12.2017On receipt by the issuer of the right (on termination of the issuer's right) to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of an individual organizationDetails -
Statement of Material Fact
08.12.2017On receipt by the issuer of the right (on termination of the issuer's right) to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of an individual organizationDetails -
Statement of Material Fact
01.12.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
01.12.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
28.11.2017Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statementsDetails -
Statement of Material Fact
21.11.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Сообщение о существенном факте
20.11.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
08.11.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
20.10.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
20.10.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
17.10.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
09.10.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
04.10.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
03.10.2017List of affiliates PJSC TransContainer as of September 30, 2017Details -
Statement of Material Fact
21.09.2017On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
11.09.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
29.08.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
29.08.2017Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statementsDetails -
Statement of Material Fact
24.08.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
18.08.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
16.08.2017Announcement of other informationDetails -
Statement of Material Fact
14.08.2017Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
28.07.2017Announcement of other informationDetails -
Statement of Material Fact
28.07.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
28.07.2017On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
25.07.2017On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
20.07.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
10.07.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
04.07.2017List of affiliates PJSC TransContainer as of June 30, 2017Details -
Statement of Material Fact
23.06.2017On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
23.06.2017On the date of determining the persons entitled to exercise rights under the Issuer's securities, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the Issuer is drawn upDetails -
Statement of Material Fact
23.06.2017About the convening and holding of General meeting of participants (shareholders) of the Issuer and on the decisions taken by the General meeting of participants (shareholders) of the IssuerDetails -
Statement of Material Fact
23.06.2017Annual Report 2016 disclosed on WebDetails -
Statement of Material Fact
15.06.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
05.06.2017About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuerDetails -
Statement of Material Fact
01.06.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
31.05.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
31.05.2017Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statementsDetails -
Statement of Material Fact
29.05.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
29.05.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
24.05.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
23.05.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
23.05.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
19.05.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
15.05.2017Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
12.05.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
03.05.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
02.05.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
27.04.2017About holding the meeting of the Issuer's Board of Directors and its agendaDetails -
Statement of Material Fact
27.04.2017On certain decisions made by the Issuer's Board of DirectorsDetails -
Statement of Material Fact
27.04.2017About the deadline to determine the list of persons entitled to exercise rights for the emissive securities of the issuer, including about the deadline to determine the list of persons entitled to participate in the General Meeting of the Shareholders of the issuerDetails -
Statement of Material Fact
27.04.2017About convening of the General Meeting of the participants (Shareholders) of the issuerDetails -
Statement of Material Fact
27.04.2017About information sent or provided by the issuer to the relevant authority (organization concerned) of a foreign state, foreign exchange and (or) other organizations, in accordance with foreign law, for the purposes of its disclosure or provision to foreign investors in connection with the placement or trading of emissive securities of the issuer outside the Russian FederationDetails -
Statement of Material Fact
20.04.2017About information sent or provided by the issuer to the relevant authority (organization concerned) of a foreign state, foreign exchange and (or) other organizations, in accordance with foreign law, for the purposes of its disclosure or provision to foreign investors in connection with the placement or trading of emissive securities of the issuer outside the Russian FederationDetails -
Statement of Material Fact
18.04.2017About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuerDetails -
Statement of Material Fact
18.04.2017About the assignment of the rating to equity securities and (or) the issuer or about its change by the rating agency on the basis of the contract concluded with the issuerDetails -
Statement of Material Fact
04.04.2017List of affiliates PJSC TransContainer as of March 31, 2017Details -
Statement of Material Fact
03.04.2017Correction in the Statement disclosed on 31 March 2017Details -
Statement of Material Fact
31.03.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
29.03.2017Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statementsDetails -
Statement of Material Fact
23.03.2017On BO-02 first coupon paymentDetails -
Statement of Material Fact
22.03.2017Notification of JSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholdingDetails -
Statement of Material Fact
22.03.2017Notification of JSC "Management Company "TRANSFINGROUP" decrease in TransContainer's shareholdingDetails -
Statement of Material Fact
17.03.2017Concerning information sent or disclosed by the issuer to the relevant authority (organization) of a foreign country, to a foreign stock exchange, and/or to other organizations under foreign law for the purposes of disclosing or providing such information to foreign investors in connection with the placement or trading of the issuer’s issue-grade securities outside the Russian FederationDetails -
Statement of Material Fact
09.03.2017On individual decisions adopted by the Board of DirectorsDetails -
Statement of Material Fact
09.03.2017Notification of Change in Shareholding in PJSC TransContainerDetails -
Statement of Material Fact
07.03.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
22.02.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
22.02.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
21.02.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
21.02.2017On other documents approved by the Board of directorsDetails -
Statement of Material Fact
21.02.2017On ByLaw documents approved by the Board of directorsDetails -
Statement of Material Fact
21.02.2017On Chairman of the Board of directors elected on the BoD meetingDetails -
Statement of Material Fact
16.02.2017PJSC TransContainer reported its annual financial results under Russian Accounting Standards for the 2016Details -
Statement of Material Fact
13.02.2017Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
07.02.2017On Fitch raiting for TransContainer confirmed and withdrawnDetails -
Statement of Material Fact
07.02.2017On changing the date of the Board's meeting and adding item to it's agendaDetails -
Statement of Material Fact
02.02.2017On Market Maker's agreement cancellationDetails -
Statement of Material Fact
27.01.2017On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
25.01.2017Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
20.01.2017On EGM decisions - voting results concerning the Board member's electionsDetails -
Statement of Material Fact
17.01.2017LSE disclosure - 4Q & 12M 2016 operational resultsDetails -
Statement of Material Fact
11.01.2017List of affiliates PJSC TransContainer as of December 31, 2016Details
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Statement of Material Fact
30.12.2016Notification of Halimeda's increase in TransContainer's shareholdingDetails -
Statement of Material Fact
30.12.2016Notification of DVMP's increase in TransContainer's shareholdingDetails -
Statement of Material Fact
26.12.2016National rating of corporate governance of PJSC TransContainer set to the level 8Details -
Statement of Material Fact
26.12.2016On approval of EGM-related documentsDetails -
Statement of Material Fact
26.12.2016On By-Law docs approved by the Board of directorsDetails -
Statement of Material Fact
26.12.2016On approval of related parties transactionsDetails -
Statement of Material Fact
09.12.2016On conclusion of an agreement by the issuer about support (stabilization) of prices for the issuer's issue-grade securities (contractor Finam)Details -
Statement of Material Fact
30.11.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
28.11.2016LSE disclosure - Notice of results for the nine months ended 30 September 2016Details -
Statement of Material Fact
21.11.2016LSE disclosure - Notice of results for the third quarter and nine months ended 30 September 2016Details -
Statement of Material Fact
18.11.2016On approval of related parties transactionsDetails -
Statement of Material Fact
18.11.2016On By-Law docs approved by the Board of directorsDetails -
Statement of Material Fact
18.11.2016On the EGM record dateDetails -
Statement of Material Fact
18.11.2016On the agenda for the EGM proposed by the Board of directorsDetails -
Statement of Material Fact
18.11.2016Notice of Extraordinary GenersDetails -
Statement of Material Fact
14.11.2016On adding the issue to the agenda of the Board meeting PJSC "TransContainer"Details -
Statement of Material Fact
14.11.2016Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
14.11.2016LSE disclosure: BLOCK LISTING SIX MONTHLY RETURNDetails -
Statement of Material Fact
11.11.2016Notification of RVM Capital decrease in TransContainer's shareholdingDetails -
Statement of Material Fact
03.11.2016On decisions adopted by EGM 2 November 2016Details -
Statement of Material Fact
27.10.2016Notification of IFK express increase in TransContainer's shareholdingDetails -
Statement of Material Fact
27.10.2016Notification of RVM Capital increase in TransContainer's shareholdingDetails -
Statement of Material Fact
26.10.2016LSE disclosure - 3Q & 9M 2016 operational resultsDetails -
Statement of Material Fact
26.10.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
07.10.2016On raiting assigned to BO-02 bonds issueDetails -
Statement of Material Fact
05.10.2016List of affiliates PJSC TransContainer as of September 30, 2016Details -
Statement of Material Fact
04.10.2016Announcement of dividend paid by the CompanyDetails -
Statement of Material Fact
30.09.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
30.09.2016On the EGM record dateDetails -
Statement of Material Fact
30.09.2016On the agenda for the EGM proposed by the Board of directorsDetails -
Statement of Material Fact
30.09.2016Notice of Extraordinary General Meeting of ShareholdersDetails -
Statement of Material Fact
30.09.2016On approval of related parties transactionsDetails -
Statement of Material Fact
30.09.2016On Chairman of the Board elected on the Board meetingDetails -
Сообщение о существенном фактеStatement of Material Fact
30.09.2016Correction in the Statement disclosed on 12 September 2016Details -
Statement of Material Fact
22.09.2016On BO-02 bond issue's placement completedDetails -
Statement of Material Fact
21.09.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
20.09.2016On BO-02 coupon size and scheduleDetails -
Statement of Material Fact
20.09.2016On BO-02 bond's book closedDetails -
Statement of Material Fact
19.09.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
19.09.2016On appointment of VTB Capital as TransContainer's BO-02 bond underwriterDetails -
Statement of Material Fact
16.09.2016On BO-02 coupon size and scheduleDetails -
Statement of Material Fact
16.09.2016Insider information disclosureDetails -
Statement of Material Fact
16.09.2016On BO-02 bond placement detailsDetails -
Statement of Material Fact
15.09.2016On BO-02 bond issue's quotation detailsDetails -
Statement of Material Fact
12.09.2016On the date of determining the persons entitled to exercise rights under the Issuer's securities, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the Issuer is drawn upDetails -
Statement of Material Fact
12.09.2016On accrued and (or) paid incomes on the issuer's securitiesDetails -
Statement of Material Fact
12.09.2016On convening and holding the general meeting of members (shareholders) of the issuer, as well as the decisions taken by the general meeting of members (shareholders) of the issuerDetails -
Statement of Material Fact
09.09.2016Notification of CJSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholdingDetails -
Statement of Material Fact
09.09.2016On decisions adopted by EGM 7 September 2016Details -
Statement of Material Fact
08.09.2016On approval of related parties transactionsDetails -
Statement of Material Fact
08.09.2016On approval of bond issue placementDetails -
Statement of Material Fact
06.09.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
29.08.2016Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statementsDetails -
Statement of Material Fact
29.08.2016On the transfer date of the meeting of the Board of DirectorsDetails -
Statement of Material Fact
22.08.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
18.08.2016LSE disclosure - Notice of results for the second quarter and six months ended 30 June 2016Details -
Statement of Material Fact
15.08.2016Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
10.08.2016LSE disclosure: availability of EGM (09.09.2016) materialsDetails -
Statement of Material Fact
10.08.2016LSE disclosure: availability of EGM (07.09.2016) materialsDetails -
Statement of Material Fact
09.08.2016On the record date for shareholders to participate in EGMDetails -
Statement of Material Fact
09.08.2016List of nominees to the new Board of DirectorsDetails -
Statement of Material Fact
09.08.2016On approval of related parties transactionsDetails -
Statement of Material Fact
09.08.2016On dividend amount and terms of paymentDetails -
Statement of Material Fact
09.08.2016On the dividend record dateDetails -
Statement of Material Fact
09.08.2016Notice of Extraordinary General Meeting of ShareholdersDetails -
Statement of Material Fact
09.08.2016Individual decisions made by the Issuer’s Board of DirectorsDetails -
Statement of Material Fact
03.08.2016On adding the issue to the agenda of the Board meeting PJSC "TransContainer"Details -
Statement of Material Fact
03.08.2016LSE disclosure: Notification of Change in Shareholding in PJSC TransContainerDetails -
Statement of Material Fact
29.07.2016About accrued and/or paid income on the issuer’s issue-grade securitiesDetails -
Statement of Material Fact
29.07.2016On change in executive body member's stakeholding (Baskakov)Details -
Statement of Material Fact
29.07.2016On change in executive body member's stakeholding (Drachev)Details -
Statement of Material Fact
29.07.2016On change in executive body member's stakeholding (Shekshuev)Details -
Statement of Material Fact
29.07.2016On change in executive body member's stakeholding (Chichagov)Details -
Statement of Material Fact
29.07.2016On change in executive body member's stakeholding (Lopatin)Details -
Statement of Material Fact
21.07.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
21.07.2016On technical adjustment to the previously published information about BoD meetingDetails -
Statement of Material Fact
20.07.2016LSE disclosure: Operating results for the second quarter of 2016Details -
Statement of Material Fact
12.07.2016On approval of related parties transactionsDetails -
Statement of Material Fact
12.07.2016On approval of internal documents of the IssuerDetails -
Statement of Material Fact
12.07.2016On appoint of the Chairman of the Board of Directors of the IssuerDetails -
Statement of Material Fact
08.07.2016Notification of CJSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholdingDetails -
Statement of Material Fact
05.07.2016On change in executive body member's stakeholding (Lopatin)Details -
Statement of Material Fact
05.07.2016On change in executive body member's stakeholding (Chichagov)Details -
Statement of Material Fact
05.07.2016On change in executive body member's stakeholding (Shekshuev)Details -
Statement of Material Fact
05.07.2016On change in executive body member's stakeholding (Drachev)Details -
Statement of Material Fact
05.07.2016On change in executive body member's stakeholding (Baskakov)Details -
Statement of Material Fact
04.07.2016On adding the issue to the agenda of the Board meeting PJSC "TransContainer"Details -
Statement of Material Fact
04.07.2016Disclosure a list of affiliates of joint-stock company on the web siteDetails -
Statement of Material Fact
01.07.2016On the AGM decisionsDetails -
Statement of Material Fact
01.07.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
30.06.2016Annual Report 2015 disclosed on WebDetails -
Statement of Material Fact
29.06.2016The decision of the Board of directors on EGM agendaDetails -
Statement of Material Fact
29.06.2016On record date for shareholders to participate in EGMDetails -
Statement of Material Fact
29.06.2016Notice of Extraordinary General Meeting of Shareholders on 07 of September, 2016Details -
Statement of Material Fact
22.06.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
17.06.2016BoD decision on internal documentsDetails -
Statement of Material Fact
17.06.2016BoD decision on related party transactionsDetails -
Statement of Material Fact
08.06.2016On adding the issue to the agenda of the Board meetingDetails -
Statement of Material Fact
31.05.2016PJSC TransContainer announces that it has published its Management Report and Audited Financial Accounts for 1Q2016Details -
Statement of Material Fact
31.05.2016LSE disclosure: Availability of AGM-2016 materialsDetails -
Statement of Material Fact
30.05.2016The Board of Director's decisions on ByLaw documentsDetails -
Statement of Material Fact
30.05.2016The Board of Director's reccommendations to AGM on 28 June 2016Details -
Statement of Material Fact
25.05.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
24.05.2016LSE disclosure - Notice of results for the three months ended 31 March 2016Details -
Statement of Material Fact
24.05.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
23.05.2016On net income distribution and divident paymentDetails -
Statement of Material Fact
23.05.2016On approval of some related party transactionsDetails -
Statement of Material Fact
23.05.2016On ByLaw documents approvalDetails -
Statement of Material Fact
23.05.2016On Board of Director's recommendations to AGM with respect to it's agendaDetails -
Statement of Material Fact
23.05.2016On Board of Director's recommendations to AGM agenda with respect to related party transactionsDetails -
Statement of Material Fact
16.05.2016Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
12.05.2016LSE disclosure: BLOCK LISTING SIX MONTHLY RETURNDetails -
Statement of Material Fact
04.05.2016LSE disclosure: Management Report and Audited Financial Accounts for 2015Details -
Statement of Material Fact
29.04.2016Notification of CJSC "Management Company "TRANSFINGROUP" decrease in TransContainer's shareholdingDetails -
Statement of Material Fact
28.04.2016On adding the issue to the agenda of the Board meeting PJSC "TransContainer"Details -
Statement of Material Fact
26.04.2016On approval of related parties transactionsDetails -
Statement of Material Fact
26.04.2016On the date on which the list of persons entitled to participate in the General Meeting of Shareholders is finalizedDetails -
Statement of Material Fact
26.04.2016On the Agenda of AGM on 28 of June, 2016Details -
Statement of Material Fact
26.04.2016Notice of General Meeting of Shareholders on 28 of June, 2016Details -
Statement of Material Fact
25.04.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
22.04.2016LSE disclosure: Operating results for the first quarter of 2016Details -
Statement of Material Fact
15.04.2016EBRD has sold it's full shareholding in TransContainerDetails -
Statement of Material Fact
08.04.2016LSE disclosure: Appointment of a market makerDetails -
Statement of Material Fact
04.04.2016Disclosure a list of affiliates of joint-stock company on the web siteDetails -
Statement of Material Fact
31.03.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
30.03.2016PJSC TransContainer reported its annual financial results under IFRS for the 2015Details -
Statement of Material Fact
23.03.2016LSE disclosure: Notice of results for the full year ended 31 December 2015Details -
Statement of Material Fact
18.03.2016On Moody's raiting withdrawalDetails -
Statement of Material Fact
18.03.2016On approval of related parties transactionsDetails -
Statement of Material Fact
04.03.2016Individual decisions made by the Issuer’s Board of Directors with respect to AGMDetails -
Statement of Material Fact
20.02.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
19.02.2016On approval of related parties transactionsDetails -
Statement of Material Fact
17.02.2016PJSC TransContainer reported its annual financial results under Russian Accounting Standards for the 2015Details -
Statement of Material Fact
12.02.2016Issuer Quarterly Report DisclosureDetails -
Statement of Material Fact
11.02.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
04.02.2016Disclosure of home member state on LSEDetails -
Statement of Material Fact
01.02.2016On conclusion of an agreement by the issuer about support (stabilization) of prices for the issuer's issue-grade securities (contractor Finam)Details -
Statement of Material Fact
01.02.2016On conclusion of an agreement by the issuer about support (stabilization) of prices for the issuer's issue-grade securities (contractor BCS)Details -
Statement of Material Fact
29.01.20166th coupon on 04 series Bonds is paidDetails -
Statement of Material Fact
29.01.2016Meeting of the Board of Directors of the Issuer and Its AgendaDetails -
Statement of Material Fact
22.01.2016On related party transactionsDetails -
Statement of Material Fact
22.01.2016On corporate bylawsDetails -
Statement of Material Fact
22.01.2016On election of general directorDetails -
Statement of Material Fact
21.01.2016On Disclosure of Operating Results for 4Q 2015Details -
Statement of Material Fact
19.01.2016On Amendment of Information Disclosed EarlierDetails -
Statement of Material Fact
12.01.2016Disclosure a list of affiliates of joint-stock company on the web siteDetails
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- Power of Attorney
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-
The Company
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- Governance
- History
- Geography of Business
- Careers
- Sustainable Development
- Business Ethics
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- Combating corruption
- Antimonopoly Policy
- Licences and Certificates
- Requisites
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