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Board Resolutions

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

19 Oct 2017

[Translation Needed] Пресс-релиз о решениях, принятых Советом директоров 18 октября 2017 года

18 октября 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Одобрить прогноз показателей финансово-хозяйственной деятельности ПАО «ТрансКонтейнер» на период...
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14 Sep 2017

Press release concerning the decisions made by the Board of Directors on September 13, 2017

[Translation Needed] 13 сентября 2017 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие решения: 1. Одобрить Основные направления стратегического развития ПАО...
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27 Jul 2017

Press release concerning the decisions taken by the Board of Directors on July 26, 2017

On July 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To elect Starkov Andrey Krasnoslavovich as the Chairman of the Board of Directors of PJSC TransContainer. 2. To...
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29 May 2017

Press release concerning the decisions made by the Board of Directors on May 26, 2017

On May 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To recommend the annual General Meeting of Company Shareholders the following on the matter of ‘Distribution of...
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17 May 2017

Press release concerning the decisions made by the Board of Directors on May 17, 2017

On May 17, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided: 1. To recommend the General Meeting of Shareholders: - to approve a new version of the Charter of PJSC...
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25 Apr 2017

Press release concerning the decisions made by the Board of Directors on April 25, 2017

On April 25, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To take into consideration the preliminary results of the request for proposals for the...
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15 Mar 2017

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

On March 15, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made: 1. To approve the report of the results of PJSC TransContainer for 2016; 2. To take into...
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2016 Annual Report

PDF-version of our latest Annual Report

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