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27 May 2016

Press Release on Decisions Adopted by the Board of Directors on 25 May 2016

On May 25, 2016  a meeting of the Board of Directors of PJSC "TransContainer" was held in the form of absentee voting, the following decisions were taken:

1. To recommend to the General Meeting of Shareholders to approve the Charter of PJSC "TransContainer" in the new edition.

2. To recommend to the General Meeting of Shareholders to approve the Regulations on the procedure of preparation and holding of the General Meeting of Shareholders of PJSC "TransContainer" in the new edition.

3. To recommend to the General Meeting of Shareholders to approve the Regulations on the Board of Directors of PJSC "TransContainer" in the new edition.

4. To approve the Regulations on the Corporate Secretary of PJSC "TransContainer" in the new edition.

5. To approve the candidacy of Vladimir G. Aladdin for appointment to the position of Deputy Director General of PJSC "TransContainer" in charge of security issues.

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

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

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