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16 Jun 2015

Press release concerning the decisions made by the Board of Directors on 15 June 2015

On June 15, 2015 the meeting of the Board of Directors of the PJSC TransContainer was held in the form of absentia voting, where the following decisions were made:

1. To include to the list of candidates for the voting concerning the agenda of the extraordinary General shareholder meeting "About the election of the Board of directors of the Company":

Shokhin Dmitriy Aleksandrovich

Panchenko Alexander Aleksandrovich

Shaydaev Marat Magamedovich 

Tyurikova Evegenia Sergeevna

Kayashev Vladimir Anatolievich passport series 4509 No. 980299, issued on 21.10.2008 by the Novozhilov Yuri Victorovich

Arvid Turkner

Besedin Ivan Sergeevich 

Bessonov Gennadiy Ivanovich

Davydov Alexey Yuryevich

Ilyichev Pavel Dmitriyevich

Iskaliev Erkhat Serikovich

Kostenets Irina Aleksandrovna

Shitkina Irina Sergeevna

Richard Andrea  Werner

2. On designating a mailing address for sending completed ballots: 125047 Moscow 19 Oruzheyny Lane, Reception.

3. To approve the form and text of voting bulletin on the items of the agenda of the extraordinary Meeting of Shareholders.

Corporate Secretary 

PJSC TransContainer 

O.A. Miller 

Tel. +7 (495) 788 -17 -17, ext. 1017

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