Share Price
[Delayed by 20 minutes]
 

Global Reach

Explore our geographical footprint
View map >

Global Reach
27 Jul 2017

Press release concerning the decisions taken by the Board of Directors on July 26, 2017

On July 26, 2017, a meeting of the Board of Directors of PJSC TransContainer was held, where it was decided:

1. To elect Starkov Andrey Krasnoslavovich as the Chairman of the Board of Directors of PJSC TransContainer.

2. To elect Panchenko Aleksandr Aleksandrovich as the Deputy Chairman of the Board of Directors of PJSC TransContainer.

3. To approve the Work Plan and the Calendar A schedule is the basis of a smooth train journey. It unites the operations of all railway
departments on which freight and passenger deliveries depend. Schedules are used in all countries of the world in which freight trains operate and are created with the help of computers, which are used to control schedule fulfilment.
Schedule
of Meetings of the Board of Directors of PJSC TransContainer for the period of up to the annual General Meeting of Shareholders.

4. To recognize the following members of the Board of Directors of PJSC TransContainer –Richard Andreas Werner, Peter Lloyd O'Brien and Shitkina Irina Sergeevna – as independent.

5. To appoint Shitkina Irina Sergeevna as the Senior Independent Director.

6.1. To establish the Strategy Committee of PJSC TransContainer with the following members:

Richard Andreas Werner

Baskakov Petr Vasilievich

Tonkikh Andrey Viktorovich

Tugarinov Sergey Lvovich

Mammed Zadeh Leila Rafaelievna

Stephen Hellman

6.2. To appoint Tugarinov Sergey Lvovich as the Chairman of the Strategy Committee of PJSC TransContainer.

7.1. To establish the Audit Committee of PJSC TransContainer with the following members:

Richard Andreas Werner

Peter Lloyd O'Brien

Shitkina Irina Sergeevna

Kostenets Irina Aleksandrovna

Panchenko Aleksander Aleksandrovich

7.2. To appoint Richard Andreas Werner as the Chairman of the Audit Committee of PJSC TransContainer.

8.1. To establish the Nomination and Remuneration Committee of PJSC TransContainer with the following members:

Richard Andreas Werner

Peter Lloyd O'Brien

Shitkina Irina Sergeevna

Kostenets Irina Aleksandrovna

Mammed Zadeh Leila Rafaelievna

8.2. To appoint Shitkina Irina Sergeyevna as the Chairman of the Nomination and Remuneration Committee of PJSC TransContainer.

9. To approve the alienation of the property of PJSC TransContainer on the terms specified in the decision.

10. To approve partnership of PJSC TransContainer and CJSC Logistika-Terminal.

11. To approve the main terms and conditions of audit services contracts between PJSC TransContainer and PricewaterhouseCoopers Audit JSC.

12. To view the performance of the Corporate Secretary of the Company at 2016-2017 corporate year end favorably.

13. To propose EU AUDIT, s.r.o. as an auditor to conduct the financial statements audit of TransContainer - Slovakia, a.s.

14. To approve the Storage Agreement between PJSC TransContainer (Sverdlovsk branch) and Ekaterinburg customs on the terms specified in the decision.

15. To take note of the TransContainer for Children Charitable Program Report.

16.1. To approve the charitable assistance to the employee of PJSC TransContainer to compensate for his expensive treatment in the amount of 774,870.95 rubles.

16.2. To approve the charitable assistance to the labor veteran – the home front worker registered with PJSC TransContainer – to compensate for the costs of connecting his private house to a centralized water supply system in the amount of 66,337.87 rubles.

16.3. To approve the charitable assistance to the employee of PJSC TransContainer to compensate for his expensive treatment in the amount of 925,140 rubles.

16.4. To approve the charitable assistance to the Religious Organization ‘The Krasnoyarsk Monastery of the Dormition of Krasnoyarsk Eparchy (Moscow Patriarchate)’ to purchase a mini loader in the amount of not more than 2 000 000 rubles.

16.5. To approve the charitable assistance to the employee of PJSC TransContainer to compensate for the cost of his expensive treatment in the amount of 17,400 rubles.

16.6. To approve the charitable assistance to a I group sight-disabled child to transport his belongings in a Transportation equipment for shipping cargo via various means of transport. Containers are durable enough for repeated use and can be stacked. Containers are divided into medium-duty (three- and five-tonne), which conform to former Soviet Union standards and are still used for shipments in Russia and the CIS, and ISO (20- and 40-foot) containers, which are used for Russian and international shipments. The universal standard unit TEU (twenty-foot equivalent unit) was introduced to measure transport flow volumes.
container
from Zelenogorsk in Krasnoyarsk Territory to the Skachki station, Stavropol Territory, in the amount of not more than 125,000 rubles.

K.A. Galkina
Corporate Secretary
of PJSC TransContainer
Tel. +7 (495) 788-17-17, ext. number 1378

To top

2016 Annual Report

PDF-version of our latest Annual Report

Download >