Press Release on Decisions Adopted by the Board of Directors on 14 June 2016
On 14 June 2016, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:
1. Take note of the report on implementation of the plan of measures on critical risks for Q1 2016.
2. Approve the revised Regulations on the Audit Committee of PJSC TransContainer
3. Approve the revised Regulations on the HR and Remuneration Committee of PJSC TransContainer.
4. Approve the revised Regulations on the Committee on Strategy of PJSC TransContainer.
5. Approve Sergey Vladislavovich Limarenko as Director of Economic Affairs of PJSC TransContainer.
6. Approve Mikhail Robertovich Goncharov as the Director of the Northern Railway Branch of PJSC TransContainer.
7. Make amendments to the Regulations on Labour Incentives for the Management of PJSC TransContainer.
8. On provision of charitable assistance by the Company:
8.1. Approve the provision of charitable assistance to the Irkutsk regional public organization of veterans of intelligence and special forces units in the form of providing two decommissioned five-ton containers for the needs of the organization.
8.2. Approve the provision of charitable assistance to the wife of employee of the Company suddenly passed away in the amount of 2,849,007.45 rubles to pay off the mortgage.
8.3. Approve the provision of charitable assistance to the employee of the branch of PJSC TransContainer for the expensive treatment in the amount of 250,000.00 roubles.
8.4. Approve the provision of charitable assistance to the employee of PJSC TransContainer to compensate for the expensive treatment in the amount of up to 350,000 roubles.
8.5. Render the charitable assistance to Non-Profit Foundation "Analytical Center "Forum" for the authorized activities in the amount of 70 million roubles.
8.6. Render the charitable assistance to NP HC "Admiral" for the development of children and youth sports school in the amount of 35 million roubles.
8.7. Render the charitable assistance to NP HC "Locomotiv" for the development of children and youth sports schools in the amount of 35 million roubles.
8.8. To approve an excess of the approved budget of PJSC TransContainer for 2016 under the item "sponsorship and charity" in the amount of 70 million roubles.
9. Take note of the reports on work of the Board of Directors of the Company in 2015-2016 corporate year.
10. Take note of the reports on work results of the Board of Directors' committees of PJSC TransContainer in 2015-2016 corporate year.
11. Conclude that the work of the Board of Directors' committees was satisfactory.
12. Determine that the compositions of committees are consistent with the tasks of the Board of Directors and missions of the Company.
13. Take note of the information on the conducted performance evaluation for the Company's Board of Directors and its committees in the corporate year of 2015-2016.
14. To approve several interested party transactions.
15. To agree with the adjustment of Company investment program for 2016.
Corporate Secretary of TransContainer PJSC
Tel.: +7 (495) 788-17-17, ext. 1017