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27 Sep 2016

Press Release on Decisions adopted by the Board of Directors on 27 September 2016

On September 27, 2016 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made:

1.                  To appoint Novozhilov Yu.V. as the Chairman of Board of Directors of PJSC TransContainer

2.                  To appoint Davydov A.Yu. as the Vice-Chairman of Board of Directors of PJSC TransContainer

3.                  To elect Galkina Kristina Anatolievna as the Corporate Secretary of PJSC TransContainer.

4.                  To recognize the following members of the board members of PJSC TransContainer as independent directors: Werner R. A., O'Brian P.L., Shitkina I.S.

4.1.            To appoint Shitkina I.S. as a senior independent director.

5.                  To elect the Strategy Committee of the PJSC "TransContainer" as follows: Tonkikh A.V., Tugarinov S.L., Panchenko A.A., Mammed Zade L., Baskakov P.V., Kust S.A.

5.1.            To elect Panchenko A.A. as the Chairman of the Strategy Committee of the PJSC TransContainer.

6.                  To elect the Audit Committee of the PJSC TransContainer as follows: Werner R.A., Kostenets I.A., Panchenko A.A., Shitkina I.S., O'Brian P.L.

6.1.            To elect Werner R.A. as the Chairman of the Audit Committee of the PJSC TransContainer.

7.                  To elect the Human Resources and Compensation Committee of the PJSC TransContainer as follows: Kostenets I.A., Shitkina I.S., O'Brian P.L., Verner R.A., Mammed Zade L.

7.1.            To elect Shitkina Irina Sergeevna as the Chairman of the Committee of Human Resources and Remunerations of PJSC TransContainer

8.                  To approve the Report about the operating results of PJSC TransContainer for the 1 semester of 2016.

9.                  To take notice of the forecast of budget execution of PJSC TransContainer for 2016.

10.              To take notice of the Report of Performance of Credit Policy as of June 30, 2016.

11.              To pay the Company's CEO P.V. Baskakov the premium on the basis of the work in the II quarter of 2016;

12.              To take into consideration the report on the execution of the plan of measures on critical risks for the II quarter 2016.

13.              Tto take into consideration the report on the results of the JSC Kedentransservice for the Ist half of 2016;

14.              To take notice of the report of the execution of the decisions of the Company's Board of the Directors the 2 quarter 2016.

15.              To convene the Extraordinary General Meeting of Shareholders.

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

15.2.        To define the date of holding the extraordinary General Meeting of Shareholders - November 2, 2016.

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

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

15.5.        To define the place and time of starting the shareholders' (shareholders' representatives') registration: Conference Hall (4th floor), 19, Oruzheinyy per., Moscow, 10.00 a.m. Moscow time.

15.6.        To define the date for making the list of persons entitled to vote in the extraordinary General Meeting of the Shareholders - October 10, 2016.

15.7.        To elect Galkina Kristina Anatolievna as the secretary of the extraordinary General Meeting of Shareholders.

15.8.        To appoint the representative of the Company register keeper the Joint-Stock Company Registrar Company Status as the person exercising the functions of the tally committee.

15.9.         To approve the following agenda for the extraordinary General Meeting of Shareholders: About approval of the conclusion of an interested party transaction.

15.10.    To approve the form and text of the notification about the extraordinary General meeting of the shareholders of the Company.

15.11.    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 not later than October 3, 2016.

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

1.                  Explanatory note on the agenda item of the General Meeting of Shareholders.

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

3.                  The draft resolution on the issue the agenda of the Extraordinary General Meeting of Shareholders (the ballot).

15.13.    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 at the address: Moscow, Oruzheynyy pereulok, 19, office 227 in the period from October 3, 2016 until November 2, 2016, on business days from 10.00 a.m. till 5.00 p.m. Moscow time, and on the Company's website www.trcont.ru since October 3, 2016.

15.14.    In order to provide remote access to the General meeting of shareholders to the shareholders to provide a video webcast of the General meeting of shareholders on the website of the Company.

15.15.    To recommend the General Meeting of Shareholders of the Company to approve the signing of the contract (policy) of liability insurance of directors, officers and companies between PJSC TransContainer and OJSIC Ingosstrakh being an interested party transaction;

15.16.    To approve the form and text of the voting bulletin at the issue of agenda of the Extraordinary General Shareholders Meeting.

15.17.    About definition of the postal address where filled in bulletins may be forwarded. 125047, Moscow, Oruzheynyy pereulok, 19, receiving office.

16.              To approve the charitable assistance of the Management of the Company in 2015-2016 corporate year.

17.              To take into consideration the report on implementation of the Charitable program "TransContainer - to children" for the second quarter of 2016.

18.              To approve the provision of charitable assistance to the employee of PJSC TransContainer for reimbursement of expensive surgery and treatment in the amount of 73,540 rubles.

19.              To approve the provision of charitable assistance to the employee of PJSC TransContainer for reimbursement of expensive surgery and purchase of medical products in the amount of 43,100 rubles.

20.              To approve the provision of charitable assistance to the employee of PJSC TransContainer for reimbursement of expensive treatment and purchase of medical products in the amount of 288,990 rubles.

21.              To approve the provision of charitable assistance to the employee of PJSC TransContainer for reimbursement of expensive surgery and treatment in the amount of 302,000 rubles.

22.              To take into account the position of the Committee of Human Resources and Remunerations and the Audit Committee in relation to the implementation of stock option programs of the Company.

23.              To approve the range of interested party transactions.

24.              To harmonize the purchase of the Cars for carrying cargo or passengers designated for railway transportation.
rolling stock
in 2016.

 

Corporate Secretary

of PJSC TransContainer

K.A. Galkina

Tel. +7 (495) 788 -17 -17, ext. 1378

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