On October 20, 2010 the Board of Directors of TransContainer (Minutes No. 6) resolved to terminate the contract for provision of services related to maintaining and keeping the register of holders of issue-grade securities of the issuer between JSC TransContainer and Moscow Central Depository as from December 24, 2010.
In addition, the Board agreed to approve The Registrar Society STATUS, Joint-Stock Company, as the registrar of JSC TransContainer. The Board also decided that the Registrar Society STATUS, JSC, shall take up the duties related to maintaining the register of holders of registered securities of JSC TransContainer from December 27, 2010.
REGISTRAR (to act from December 27, 2010)
|Full corporate name:|
The Registrar Society STATUS, Joint-Stock Company
|Short corporate name:||STATUS, JSC|
|Location:||109544, Moscow, Novorogozhskaya ul., d. 32, str. 1|
|Actual address:||109544, Moscow, Novorogozhskaya ul., d. 32, str. 1|
|Mailing address:||109544, Moscow, Novorogozhskaya ul., d. 32, str. 1|
|Telephone, fax:||(495) 974-83-50, 974-83-45|
|Certificate of registration:||Certificate of state registration No. 006.193 dated 20.06.97|
Certificate of entry into the Unified State Register of Corporate Entities dated 04.07.02
|Primary State Registration Number:||1027700003924|
|Licence:||Licence No. 10-000-1-00304 dated 12.03.04 to carry out activities associated with maintenance of register issued by the Federal Financial Markets Service for an indefinite term|