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Shareholder Meetings

In this section, we disclose resolutions of our Shareholder Meetings and other documentation related to Shareholder Meetings.

Annual Meeting (22.06.2017)

Extraordinary Meeting (19.01.2017)

Extraordinary Meeting (02.11.2016)

Extraordinary Meeting (09.09.2016)

Extraordinary Meeting (07.09.2016)

Annual Meeting (28.06.2016)

Extraordinary Meeting (05.11.2015)

Extraordinary Meeting (10.07.2015)

Annual Meeting (24.06.2015)

Extraordinary Meeting (05.11.2014)

Annual Meeting (24.06.2014)

Extraordinary Meeting (21.10.2013)

Annual Meeting (26.06.2013)

Minutes538 Kb
issue 1 . GO-2012 ENG na sait9.9 Mb
issue 13 EN 2 Approval of related party transactions57 Kb
issue 13 Recommendations of the Board of Directors 272 Kb
issue 13 EN 1 Approval of related party transactions93 Kb
issue 12 Amendment to Regulationsn19.2 Kb
issue 13 Approval of price of related party transactions191 Kb
issue 7 Payment of remuneration to the members of the Internal Audit Committee 30 Kb
issue 12 Amending the Regulation30 Kb
issue 11 Amendments to the Articles of Association 32 Kb
issue 8 EN Auditor 201330 Kb
issue 8 Candidate for the position of auditor29 Kb
issue 9 Summary of Candidates to Members56 Kb
issue 9 Information if There is a Written Consent of the Candidates 75 Kb
issue 10 Information on availability or absence of written consent66 Kb
issue 10 Information on candidates48 Kb
issue 5-6 Payment of remuneration to the members 29 Kb
issue 4 Payment of dividends by the results of 201229 Kb
issue 3 Distribution of the Internal Audit Committee 37 Kb
issue 2 Report of the Internal Audit Committee 201223 Kb
issue 2 appendix163 Kb
issue 2 EXTRACT OF MINUTES No. 1129 Kb
issue 2 statement on Changes in Equity54 Kb
issue 2 income Statement31 Kb
issue 2 notes to the Balance Sheet and Income Statement0.9 Mb
issue 2 statement on cash flow45 Kb
Voting Bulletin No. 4 11-13 205 Kb
issue 2 balance Sheet59 Kb
Voting Bulletin No. 3 10 56 Kb
issue 1 Preliminary approval of the annual report of JSC Trans Container for 2012120 Kb
issue 2 auditor s opinion17.4 Kb
NOTICE Annual General Meeting of Shareholders52 Kb
Voting Bulletin No. 2 9 54 Kb
Voting Bulletin No. 1 1-8 68 Kb

Extraordinary Meeting (14.05.2013)

Extraordinary Meeting (31.10.2012)

Annual Meeting (26.06.2012)

Extraordinary Meeting (03.11.2011)

Annual Meeting (28.06.2011)

Decisions of the Annual General Shareholders’ Meeting of JSC TransContainer (28 June 2011)129 Kb
Notice of the Annual General Meeting of the Shareholders of Centre for the Transport of Goods in Containers (TransContainer) Joint-Stock Company129 Kb

Voting Bulletins

Voting Bulletin No. 2 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)212 Kb
Voting Bulletin No. 1 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)206 Kb
Voting Bulletin No. 3 at the annual General Meeting of Shareholders of JSC Center for the Transport of Goods in Containers (TransContainer)574 Kb
Voting Bulletin No. 4 at the annual General Meeting of the Shareholders of JSC Centre for the Transport of Goods in Containers (TransContainer)195 Kb

Materials

Issue 4 Recommendations of Consideration of the annual accounts of JSC «TransContainer» for 2010 including Profit and Loss Statement143 Kb
Issue 11 EXPLANATORY NOTE №1 re items 11 "Approval of related party transactions"267 Kb
Issue 2 Recommendations of the Board of Directors157 Kb
Issue 11 EXPLANATORY NOTE No. 2 Issue No. 11 (Section 11.41) "Approval of related party transactions"184 Kb
Issue 10 Information on candidates for JSC «TranContainer» Review Commission membership191 Kb
Issue 6 Recommendations of payment of dividends based on the results of 2010142 Kb
Issue 4 EXPLANATORY NOTE TO 2010 FINANCIAL STATEMENTS OF OJSC The Centre for Container Transport TransContainer749 Kb
Issue 11 Recommendations of the Board of Directors682 Kb
Issue 5 Recommendations of distribution of the profits of JSC «TransContainer» based on the results of 2010156 Kb
Issue 9 Recommendations of nomination to the position of the auditor of the Company143 Kb
Issue 12 Candidates for Election as Members of the JSC TransContainer’s Board of Directors171 Kb
Issue 8 Recommendations of payment of remunerations to the members of the Review Commission of JSC «TransContainer»153 Kb
Issue 4 CASH FLOW STATEMENT for January — December, 2010102 Kb
Issue 4 PROFIT AND LOSS STATEMENT for January — December, 2010102 Kb
Issue 8 Information about nominees for the post of JSC TransContainer auditor1.1 Mb
Issue 4 CALCULATION of value assessment of net assets of a joint stock company OJSC TransContainer for January — December, 201080 Kb
Issue 2 Regulations on Payment of Remuneration and Compensations to Members of TransContainer OJSC Board of Directors164 Kb
Issue 1 Amendments to the Articles of Association of Joint Stock Company Center for Cargo Container Traffic (TransContainer)145 Kb
Issue 4 Audit Board’s Opinion Based on the Results of the Audit of JSC TransContainer Financial and Business Activities in 2010143 Kb
Issue 4 STATEMENT OF CHANGES IN EQUITY for January — December, 2010115 Kb
Issue 4 BALANCE SHEET as of December 31, 2010112 Kb
Issue 4 SUPPLEMENT TO THE BALANCE SHEET for January — December 2010152 Kb
Issue 3 On preliminary approval of the annual report of JSC «TransContainer» for 2010143 Kb

Extraordinary Meeting (18.04.2011)

Extraordinary Meeting (21.12.2010)

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2016 Annual Report

PDF-version of our latest Annual Report

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