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Board Resolutions

We disclose resolutions of our Board of Directors in the form of press releases which are listed below.

25 Apr 2017

Press Release on Decisions adopted by the Board of Directors on 25 April 2017

On April 25, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. Принять к сведению предварительные результаты запроса предложений на оказание услуг по...
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15 Mar 2017

Press Release on Decisions adopted by the Board of Directors on 15 March 2017

On 15 March 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. Утвердить отчет о результатах деятельности ПАО «ТрансКонтейнер» за 2016 год. 2. Принять к...
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06 Mar 2017

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...
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17 Feb 2017

Press Release on Decisions adopted by the Board of Directors on 17 February 2017

On 17 February 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To elect Starkov Andrey Krasnoslavovich as the chairman of the board of directors of JSC...
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21 Dec 2016

Press Release on Decisions adopted by the Board of Directors on 21 December 2016

On December 21, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. Утвердить Корпоративную карту рисков на 2017 год. 2. Принять к сведению отчет об исполнении...
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16 Nov 2016

Press Release on Decisions adopted by the Board of Directors on 16 November 2016

On November 16, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were...
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19 Oct 2016

Press Release on Decisions adopted by the Board of Directors on 19 October 2016

On October 19, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were...
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2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

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