Press Release on Decisions Adopted by EGM on 09 September 2016
On 9 September 2016, the Extraordinary General Shareholders' Meeting of TransContainer resolved to:
1. Approve the distribution of the undistributed net profit for the previous years under Russian Accounting Standards in the amount of RUB 3,499,260,891.52 for dividend payment.
2. Pay out dividends in the amount of RUB 251.84 per share no later than on the 4 October 2016.
3. Pay out interim dividends for the first six month of 2016 in the amount of 1,330,563,941.28, or RUB 95.76 per share no later than on the 4 October 2016.
4. Set 20 September 2016 as the dividend record date.
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