Share Price
[Delayed by 20 minutes]
 

Global Reach

Explore our geographical footprint
View map >

Global Reach
22 Oct 2015

Press Release on Decisions Adopted by the Board of Directors on 21 October 2015

On 21 October 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1.                  To take into consideration the information on the implementation of the resolutions of the Annual General Meeting of Shareholders of PJSC TransContainer.

2.                  To take into consideration the report on implementation of the plan of actions in respect of critical risks for the quarter II 2015.

3.1.            To approve the rendering of charitable assistance to the employee of PJSC TransContainer for compensation of expenses for treatment of his mother in the amount of 406,242.89 roubles.

3.2.            To approve the rendering of charitable assistance to the employee of PJSC TransContainer for treatment of his mother in the amount of 300,000 roubles.

3.3.            To approve the rendering of charitable assistance to the railway agent of the agency at Nizhnekamsk station for payment of expensive surgery, in the amount of 255,850 roubles.

3.4.            To approve the rendering of charitable assistance to the Charity Foundation Pochet for the mounting of a memorial plaque in honour of the Minister of Railways of the USSR B.P. Beshchev, in the amount of 150,000 roubles.

3.5.            To approve the rendering of charitable assistance to the FSBEI HPE Moscow State University of Railway in the amount of 2,000,000 roubles.

3.6.            To approve the rendering of charitable assistance to the Regional Public Organization BOL’ by transferring two 20' containers written off from the inventory fleet.

3.7.            To approve the rendering of charitable assistance to the Regional Charitable Foundation Teply Dom by transferring two 20' containers written off from the inventory fleet.

4. To approve several interested party transactions.

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

Tel.: +7 (495) 788-17-17, ext. 1017

To top

2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

Download >