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Global Reach
05 Mar 2012

Press Release on Decisions Adopted by the Board of Directors on 5 March 2012

On 5 March 2012, the Board of Directors of JSC TransContainer held an in-person meeting and decided to:
1. Include the following issues proposed by the Company’s shareholders in the agenda of the Annual General Meeting of Shareholders:
Modification and additions in the Company's Articles;
Approval of the annual report;
Approval of annual accounting statements, including approval of the profit and loss statement (profit and loss accounts);
Distribution of profit and loss by the fiscal year results;
Payment (declaration) of dividends by the fiscal year result;
Payment of remunerations and compensations to the members of the Board of Directors of the Company;
Payment of remunerations and compensations to the members of the Company’s Revision Commission;
Approval of the auditor of the Company;
Election of the members of the Board of Directors of the Company;
Election of members of the Company’s Revision Commission.
2. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Board of Directors of the Company’ at the Annual General Meeting of Shareholders:
Peter Reiniger;
David Hexter;
Vladimir Ivanovich Andrienko;
Sergei Vladimirovich Generalov;
Kirill Yurievich Rubinskiy;
Peter Reiniger;
Gerald J. Rohan;
Alexey Nikolaevich Grom;
Yuri Viktorovich Novozhilov;
Petr Vasilyevich Baskakov;
Aleksey Yurievich Davydov;
Pavel Dmitrievich Iliyichev;
Dmitriy Timofeevich Mukhin;
Vyacheslav Aleksandrovich Petrenko;
Irina Sergeevna Shitkina;
Ilya Petrovich Ryashchin;
Igor Alexandrovich Posadov.

3. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Internal Audit Committee of the Company’ at the Annual General Meeting of Shareholders:
Sergey Vladimirovich Davydov;
Oleg Borisovich Ivanov;
Natalia Alekseevna Lem;
Liudmila  Anatolievna Bulgakova;
Elena Vasilievna Yudina;
Irina Vladimirovna Skrobot;
Vladimir Ilyich Borisushkin;
Vladimir Nikolaevich Yakhontov;
Svetlana Victorovna Ozhgikhina;
Roman Sergeevich Shkuratov.

 

 

This statement is published by the Issuer pursuant to Order the Federal Financial Markets Service of Russia No. 06-117/PZ-N dated October 10, 2006 ‘On Approval of Regulations on Information Disclosure by Issuers of Issue-Grade Securities’.

JSC TransContainer
Corporate Secretary
О. А. Miller
Теl. +7 (495) 662-66-92

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