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Board Resolutions

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

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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27 Sep 2016

Press Release on Decisions adopted by the Board of Directors on 27 September 2016

On September 27, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were...
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05 Aug 2016

Press Release on Decisions Adopted by the Board of Directors on 05 August 2016

On 5 August 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were...
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08 Jul 2016

Press-release on Decisions Adopted by the Board of Directors on 8 July 2016

8 июля 2016 года проведено заседание Совета директоров ПАО «ТрансКонтейнер», на котором были приняты следующие...
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2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

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