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Global Reach
06 Mar 2013

Press Release on Decisions Adopted by the Board of Directors on 05 March 2013

On 5 March 2013, the Board of Directors of JSC TransContainer held an in-person meeting and decided to: 

1.    Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General Meeting of Shareholders:

Approval of the annual report;
Approval of annual accounting statements, including approval of the profit and loss statement (profit and loss accounts);
Distribution of profit and loss by the fiscal year results;
Payment (declaration) of dividends by the fiscal year result;
Payment of remunerations and compensations to the members of the Board of Directors of the Company;
Payment of remunerations and compensations to the members of the Company’s Revision Commission;
Approval of the auditor of the Company;
Election of the members of the Board of Directors of the Company;
Election of members of the Company’s Revision Commission.

 2.    Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Board of Directors of the Company’ at the Annual General Meeting of Shareholders:

Nominee

Presence at the current Board of Directors

Nominating  shareholder

David Hexter

Yes

European Bank  for Reconstruction and Development

Alexander S. Vinokurov

No

NATIXIS S.A.

Sergey M. Zakharov

No

NATIXIS S.A.

Alexey N. Grom

Yes

NATIXIS S.A.

Anna G. Belova

No

NATIXIS S.A.

Stephen M. Peel

No

NATIXIS S.A.

Yuri V.Novozhilov

Yes

JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund

Peter V.Baskakov

Yes

JSC Russian Railways

Aleksey Y.Davydov

Yes

JSC Russian Railways

Pavel D.Ilyichev

Yes

JSC Russian Railways

Irina A. Kostenets

No

JSC Russian Railways

Pavel A. Ivanov

No

JSC Russian Railways

Zhanar Rymzhanova

No

JSC Russian Railways

Irina S. Shytkina

Yes

JSC Russian Railways

 3.    Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Internal Audit Committee of the Company’ at the Annual General Meeting of Shareholders:

Sergey V. Davydov
Oleg Borisovich Ivanov
Natalia A. Lem
Maria V. Kalvarskaya
Fyodor V. Kuzin

 4.    Approve the amount of the fee payable to PricewaterhouseCoopers Audit for auditing special financial information of the Company for the reporting period that ended on 31 December 2012 and basic terms and conditions of a supplementary agreement to Contract for provision of auditing services between TransContainer and PricewaterhouseCoopers.

 JSC TransContainer
Corporate Secretary
Y.B. Gelfer
Теl. +7 (495) 788-17-17, add. 10-29

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