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05 Aug 2016

Press Release on Decisions Adopted by the Board of Directors on 05 August 2016

On 5 August 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and 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":

Baskakov Pyotr Vasilyevich

Davydov Alexey Yuryevich

Ikonnikov Alexander Vyacheslavovich

Kostenets Irina Aleksandrovna

Lyulchev Konstantin Mihailovich

Mammed Zade Leila

Novozhilov Yuri Victorovich

O'Brien Peter Lloyd

Panchenko Alexander Aleksandrovich

Werner Richard Andreas 

Shaydaev Marat Magamedovich

Shitkina Irina Sergeevna

Tonkih Andrey Viktorovich

Tugarinov Sergey Lvovich

 

2.                  To approve the form and the text of voting bulletins at extraordinary general shareholder meeting.

3.                  About definition of the postal address where filled in bulletins may be forwarded. 125047, Moscow, Oruzheynyy lane, 19, reception.

4.                  To approve several interested party transactions.

5.                  About provision of the charitable assistance by the Company.

5.1.            To approve the provision of charitable assistance to employee of PJSC TransContainer for expensive treatment in the amount of 320 thousand rubles.

5.2.            To approve the provision of charitable assistance to employee of PJSC TransContainer for expensive treatment, rehabilitation, as well as the acquisition of medicinal products in the amount of 277,839 rubles.

6.                  To recommend the General Meeting of Shareholders of PJSC TransContainer allocating the non-distributed net profits from the previous periods totalling 3,499,260,891.52 rub for dividends payment.

7.                  To recommend the General Meeting of Shareholders paying the dividends in the amount of 251.84 rub. per one ordinary share in the monetary form at the latest on October 4, 2016.

8.                  To recommend to the General Meeting of Shareholders to paying the dividends for the six months of 2016 in the amount of 95.76 rub. per ordinary share of the Company no later than 4 October 2016.

9.                  To recommend the extraordinary General Meeting of Shareholders determining September 20, 2016 as the date of making the list of persons entitled to get the dividends.

10.              About convening of the Extraordinary General Meeting of the Shareholders of PJSC TransContainer.

10.1.        To convene the Extraordinary General Meeting of Shareholders.

10.2.        To define the form of holding the extraordinary General Meeting of Shareholders as the joint attendance with preliminary sending of voting ballots.

10.3.        To define the date of holding the extraordinary General Meeting of the Shareholders - September 9, 2016.

10.4.        To determine the place of Extraordinary General shareholders meeting:  Moscow, Oruzheyny Lane, 19, Conference room.

10.5.        To define the time of holding the extraordinary General Meeting of the Shareholders: 11-00 a.m. Moscow time.

10.6.        To determine the place and time of registration of shareholders (shareholder representatives): Moscow, Oruzheynyy pereulok, 19, conference hall, 10.00 am Moscow time.

10.7.        To define the date for making the list of persons entitled to vote in the extraordinary General Meeting of the Shareholders - August 16, 2016.

10.8.        To elect Galkina Kristina Anatolevna as the secretary of the extraordinary General Meeting of Shareholders.

10.9.        To determine the Company's registrar representative - the JSC "Registration Company "Status" as the entity performing the functions of the counting commission at the Extraordinary General Meeting of Shareholders.

10.10.     To approve the following agenda for the extraordinary General Meeting of Shareholders:

1.                  Distribution of retained earnings of PJSC TransContainer for previous years.

2.                  Payment of dividends.

3.                  Payment of dividends by the results of the half year of 2016.

10.11.    To approve the form and the text of the notification of holding the Extraordinary General Meeting of Shareholders.

10.12.    To place the notification of holding the extraordinary General Meeting of Shareholders of the Company in the information communication network "Internet" on the Company's website www.trcont.ru at the latest on August 9, 2016.

10.13.    To approve the form and the text of voting bulletins at extraordinary general meeting of shareholders of PJSC TransContainer.

10.14.    Define the postal address where filled in bulletins may be forwarded: 125047, Moscow, Oruzheynyy lane, 19, reception.

10.15.    To define the following list of information (materials) provided for the persons entitled to participate in the Extraordinary General Meeting of Shareholders:

1.                  Information about the persons offering the agenda issues.

2.                  Recommendations of the Board of Directors on the agenda of the Extraordinary General Meeting of Shareholders

3.                  Draft decisions on the agenda of the Extraordinary General Meeting of Shareholders (the ballot).

10.16.    To determine that the persons entitled to participate in the Extraordinary General Meeting of Shareholders may get acquainted with this information in the office of the Executive body: Moscow, Oruzheynyy pereulok, 19, office 341 in the period from August 9, 2016 till September 9, 2016, on business days from 10.00 till 17.00 Moscow time and on the Company website www.trcont.rufrom August 9, 2016.

10.17.    In order to provide the shareholders with the remote access to the General Meeting of Shareholders Company Director General shall furnish a video-streaming of the General Meeting of Shareholders on Company website on the Internet.

 

Corporate Secretary of TransContainer PJSC

K.A. Galkina

Tel.: +7 (495) 788-17-17, ext. 1378

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