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17 Sep 2014

Press Release on Decisions Adopted by the Board of Directors on 17th September 2014

On 17th September 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided:

1. To convene the Extraordinary General Meeting of Shareholders.

2. To determine the holding form of the Extraordinary General Meeting of Shareholders - the joint attendance with the prior distribution of ballots.

3. To determine the date of the Extraordinary General Meeting of Shareholders - November 5th, 2014.

4. To determine the place of Extraordinary General shareholders meeting: 125047, Moscow, Oruzheyny Lane, 19, Conference room.

5. To determine the time of Extraordinary General shareholders meeting: 11-00 a.m. Moscow time.

6. To determine the place and time of registration of shareholders (shareholder representatives): Moscow, Oruzheyny Lane, 19, Conference Room (4th floor), 10:00 Moscow time.

7. To determine the date of making the list of persons eligible to participate in the Extraordinary General Meeting of Shareholders – 29th September 2014.

8. To elect Gelfer Julia Borisovna as the Secretary of the Extraordinary General Meeting of Shareholders.

9. To determine the Company's registrar representative - the JSC "Registration Company "Status" as the entity performing the functions of the counting commission at the Extraordinary General Meeting of Shareholders.

10. To approve the agenda of the Extraordinary General Meeting of Shareholders of the Company.

1. About the approval of the Articles of Association of the PJSC "TransContainer "in the new edition.

2. About the approval of the Provision about the Board of directors of the PJSC "TransContainer".

3. About the approval of the Provision about the Director of the PJSC "TransContainer" in the new edition.

4. About the approval of the interested party transaction.

 

11. To approve the form and text of the notification about the Extraordinary General Meeting of Shareholders.

12. To place the notification of the Extraordinary General Meeting of Shareholders in information and telecommunications network "Internet" at web-site of the Company www.trcont.ru not later than October 6, 2014.

13. To determine the list of information (materials) to be submitted to the persons and entities entitled to participate in the Extraordinary General Meeting of Shareholders of the Company:

1. The explanatory notes on the agenda of the General Meeting of Shareholders.

2. The draft of the Articles of Association of the PJSC "TransContainer "in the new edition.

3. The draft of the Provision about the Board of directors of the PJSC "TransContainer".

4. The draft of the Provision about the Director of the PJSC "TransContainer" in the new edition.

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

6. The draft resolutions on the agenda of the Extraordinary General Meeting of Shareholders (the ballot).

To determine that the persons having the right to participate in the Extraordinary General Meeting of Shareholders can find this information in the executive office at the address: Moscow, Oruzheiniy Lane, 19, Room 341 during the period from October 6th, 2014 to November 5th 2014, on weekdays from 10:00 to 17:00 Moscow time, and on the Company website www.trcont.ru from October 6th, 2014.

 

14. To recommend to the General Meeting of Shareholders:

1. To approve the Articles of Association of the PJSC "TransContainer "in the new edition considering comments and suggestions of members of the Board of Directors.

2. To declare the Articles of Association of the JSC "TransContainer" in the new edition, approved by the Annual General Meeting of Shareholders (Minutes № 10 from June 26, 2009) with all its amendments and supplements to be no longer in force.

3. To recommend to the General Meeting of Shareholders to approve the Provision on the Management Board of the PJSC "TransContainer" considering comments and suggestions of members of the Board of Directors.

4. To approve the Provision about the Director of the PJSC "TransContainer" in the new edition" considering comments and suggestions of members of the Board of Directors.

5. To declare the Provision about the Director General of the JSC "TransContainer", approved by the Annual General Meeting of Shareholders (Minutes № 10 from 26.06.2009 ) to be no longer in force.

6. To recommend to the General Meeting of Shareholders to approve the conclusion of the insurance contract (policy) of liability of directors, officers and companies between the JSC "TransContainer" and the Open Joint-Stock Insurance Company "Ingosstrakh", as the interested party transaction

 

15. To approve the form and content of the ballot on the agenda of the Extraordinary General Meeting of Shareholders.

16. To definite the postal address where filled in bulletins may be forwarded: 125047, Moscow, Oruzheiniy lane, 19, the reception.

17. To approve the budget of the Board of Directors of the JSC "TransContainer" and its committees for 2014-2015 corporate year.

18. To take into consideration: the target indicators and the main parameters of the investment program of the JSC "TransContainer" for 2015; the report on the execution of the plan of measures on critical risks for the II quarter 2014; the report on the disclosure of information through the authorized service of the information disclosure of the UK; the information on the implementation of the resolutions of the Annual General Meeting of Shareholders of the JSC "TransContainer" which was held on June 24, 2014 (Minutes № 25).

19. To approve of interested-party transactions.

20. To approve the candidacy of Bulytov Alexey Nikolaevich for appointment as Director of JSC "TransContainer" at the Kuibyshev railroad.

 

JSC TransContainer

Corporate Secretary

Yu.B. Helfer

Tel. +7 (495) 788-17-17, ext. 1029

 

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