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03 Mar 2016

Press Release on Decisions Adopted by the Board of Directors on 03 March 2016

On 3 March 2016, a meeting of the Board of Directors of TransContainer PJSC in absentee voting was held, and the following decision was made:

 

1.                  To include the following items to the agenda of the annual General shareholder meeting:

the approval of the annual report;

the approval of the annual accounting reports, including the approval of the profit and loss report (profit and loss accounts);

the distribution of profit and losses by the results of the fiscal year;

the payment (announcement) of the dividends by the results of the fiscal year;

the payment of the remunerations and compensations to the board members of the Company;

the payment of the remunerations and compensations to the members of the board of auditors of the Company;

the approval of the auditor of the Company;

the election of the board members of the Company;

the election of the members of the board of auditors of the Company.

 

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

 

The full name of the candidate to the board members

The name  of the shareholder who has proposed the candidate

Panchenko Alexander Aleksandrovich

 

VTB Bank (Austria)

Shaydaev Marat Magamedovich

 

VTB Bank (Austria)

Novozhilov Yuri Victorovich

 

CJSC MK TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM

Tuerkner Arvid

 

European Bank of Reconstruction and Development

Werner Richard Andreas 

 

Joint-Stock Company United Transportation and The process of organising a chain of delivery, and managing that chain in the broadest sense. This chain may encompass both deliveries of raw materials needed for production and management of material resources at an enterprise, delivery to warehouses and distribution centres, sorting, handling, and final distribution at the points of consumption. In the context of transportation services, the main service is that of delivering cargo across a delivery route.
Logistics
Company

Baskakov Pyotr Vasilyevich,

 

Joint-Stock Company United Transportation and Logistics Company

Davydov Alexey Yuryevich

 

Joint-Stock Company United Transportation and Logistics Company

Ikonnikov Alexander Vyacheslavovich

 

Joint-Stock Company United Transportation and Logistics Company

Kostenets Irina Aleksandrovna

 

Joint-Stock Company United Transportation and Logistics Company

Tugarinov Sergey Lvovich

 

Joint-Stock Company United Transportation and Logistics Company

Shitkina Irina Sergeevna

 

Joint-Stock Company United Transportation and Logistics Company

 

3.                  To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Board of auditors of the Company":

 

The full name of the candidate to the board of auditors

The name of the shareholder who has proposed the candidate

Davydov Sergey Vladimirovich,

 

Joint-Stock Company United Transportation and Logistics Company

Derin Andrey Gennadevich

 

Joint-Stock Company United Transportation and Logistics Company

Lem Natalja Alekseevna

 

Joint-Stock Company United Transportation and Logistics Company

Red'kin Aleksandr Timofeevich

 

Joint-Stock Company United Transportation and Logistics Company

Chernyavskaya Anna Nikolaevna

 

Joint-Stock Company United Transportation and Logistics Company

Belyakov Oleg Petrovich

 

VTB Bank (Austria)

 

 

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

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

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2015 Annual Report

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