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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.

 

 

24 May 2017

Statement of Material Fact

Concerning 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...

23 May 2017

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

23 May 2017

Statement of Material Fact

Concerning 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...

19 May 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

15 May 2017

Statement of Material Fact

Issuer Quarterly Report Disclosure

12 May 2017

Statement of Material Fact

Concerning 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...

03 May 2017

Statement of Material Fact

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

02 May 2017

Statement of Material Fact

Concerning 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...

27 Apr 2017

Statement of Material Fact

About holding the meeting of the Issuer's Board of Directors and its agenda

27 Apr 2017

Statement of Material Fact

On certain decisions made by the Issuer's Board of Directors

27 Apr 2017

Statement of Material Fact

About 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...

27 Apr 2017

Statement of Material Fact

About convening of the General Meeting of the participants (Shareholders) of the issuer

27 Apr 2017

Statement of Material Fact

About 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...

20 Apr 2017

Statement of Material Fact

About 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...

18 Apr 2017

Statement of Material Fact

About 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 issuer

18 Apr 2017

Statement of Material Fact

About 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 issuer

04 Apr 2017

Statement of Material Fact

List of affiliates PJSC TransContainer as of March 31, 2017

03 Apr 2017

Statement of Material Fact

Correction in the Statement disclosed on 31 March 2017

31 Mar 2017

Statement of Material Fact

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

29 Mar 2017

Statement of Material Fact

Disclosure by the issuer of the consolidated financial statements and presentation of the auditor’s report on such statements

23 Mar 2017

Statement of Material Fact

On BO-02 first coupon payment

22 Mar 2017

Statement of Material Fact

Notification of JSC "Management Company "TRANSFINGROUP" increase in TransContainer's shareholding

22 Mar 2017

Statement of Material Fact

Notification of JSC "Management Company "TRANSFINGROUP" decrease in TransContainer's shareholding

17 Mar 2017

Statement of Material Fact

Concerning 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...

09 Mar 2017

Statement of Material Fact

On individual decisions adopted by the Board of Directors

09 Mar 2017

Statement of Material Fact

Notification of Change in Shareholding in PJSC TransContainer

07 Mar 2017

Statement of Material Fact

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

22 Feb 2017

Statement of Material Fact

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

21 Feb 2017

Statement of Material Fact

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

21 Feb 2017

Statement of Material Fact

On other documents approved by the Board of directors

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2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

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