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18 Oct 2012

Press Release on Decisions Adopted by the Board of Directors on 17 October 2012

On 17 October 2012 the Board of Directors of JSC TransContainer held an in-person meeting and decided:

  1. To take into account the budget of JSC «TransContainer» for 2013—2015.
  2. To approve the budget of the Strategy Committee of the Board of Directors of JSC «TransContainer» for the period from September 2012 to June 2013.
  3. To approve the budget of the Audit Committee of the Board of Directors of JSC «TransContainer» for the period from July 2012 to June 2013.
  4. To approve the budget of the Personnel and Compensation Committee of the Board of Directors of JSC «TransContainer» for the period from September 2012 to June 2013.
  5. To approve the Provision on JSC «TransContainer» Information Disclosure in new edition.
  6. To take into account the report on charity work of JSC «TransContainer» in 2011-2012 corporate year and a plan for expenses on charities for 2012-2013 corporate year.
  7. To approve the beneficent aid for holding of Moscow Paramusic Festival with concluding a contract with MUSICAL QUARTER Culture Fund to the amount of 300,000 rubles.
  8. To approve a number of interested-party transactions.

 This statement is published by the Issuer pursuant to Order the Federal Financial Markets Service of Russia No. 11-46/PZ-N dated 4 October 2011 ‘On Approval of Regulations on Information Disclosure by Issuers of Issue-Grade Securities’.


JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 4560

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