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17 Jul 2013

Press-release on Decisions Adopted by the Board of Directors on 17 July 2013

On 17 July 2013 the Board of Directors of JSC TransContainer held an in-person meeting and decided to:
1. Appoint Ms. Zhanar Rymzhanova as the Chairman of the Board of Directors of JSC TransContainer.
2. Appoint Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.
3. Appoint Ms. Yulia Ghelfer as the Corporate Secretary for JSC TransContainer.
4. Approval JSC TransContainer BoD Action Plan for the period until the Annual General Meeting and JSC TransContainer BoD meetings calendar/A schedule is the basis of a smooth train journey. It unites the operations of all railway
departments on which freight and passenger deliveries depend. Schedules are used in all countries of the world in which freight trains operate and are created with the help of computers, which are used to control schedule fulfilment.
schedule
for until June 2014.
5. Elect the Strategy Committee of the Board of Directors:
Mr. Petr Baskakov;
Mr. Alexey Davydov;
Mr. Alexey Grom;
Mr. David Hexter.
To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.
6. To elect the Audit Committee of the Board of Directors:
Ms. Anna Belova;
Mr. Pavel Ivanov;
Mr. Pavel Ilyichev;
Ms. Irina Kostenets;
Mr. David Hexter.
To elect Mr. David Hexter as the Chairman of the Audit Committee.
7. To elect the Personnel and Remuneration Committee of the Board of Directors
Ms. Irina Kostenets;
Mr. Yuri Novozhilov;
Ms. Irina Shytkina.
To elect Ms. Irina Shytkina as the Chairman of the Personnel and Remuneration Committee.
8. Approve the amendments to JSC TransContainer Corporate Governance Code.
9. Approve the amount of fee payable to the audit firm ZAO PricewaterhouseCoopers Audit and the principal terms and conditions of the contracts for provision of audit services between JSC TransContainer and ZAO PricewaterhouseCoopers Audit.
10. Liquidate the following branches of JSC TransContainer: Likhobory Transportation equipment for shipping cargo via various means of transport. Containers are durable enough for repeated use and can be stacked. Containers are divided into medium-duty (three- and five-tonne), which conform to former Soviet Union standards and are still used for shipments in Russia and the CIS, and ISO (20- and 40-foot) containers, which are used for Russian and international shipments. The universal standard unit TEU (twenty-foot equivalent unit) was introduced to measure transport flow volumes.
Container
Repair Shop and Shakhunia Container Repair Shop/
11. Take note the Report on the charitable activities of JSC TransContainer in 2012-2013.
12. Approve the rendering of charitable aid to the Yuzhno-Sakhalinsk and Kuril eparchy of the Russian Orthodox Church in the form of granting free use of the twenty-feet container removed from the operating fleet of the Company.

13. Approval of interested-party transactions.


JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 1029

 

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