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Global Reach
05 Mar 2014

Press Release on Decisions Adopted by the Board of Directors on 5 March 2014

On 5 March 2014, 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:

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;

Introduction of changes and additions to the Charter.

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:

 

NomineePresence at the current Board of DirectorsNominating  shareholder
Alexander S. VinokurovNoVTB Bank (Austria)
Alexander A. PanchenkoNoVTB Bank (Austria)
Yuri V.NovozhilovYesJSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund
David HexterYesEuropean Bank  for Reconstruction and Development
Peter V.BaskakovYesJSC Russian Railways
Aleksey Y.DavydovYesJSC Russian Railways
Pavel D.IlyichevYesJSC Russian Railways
Pavel A. IvanovYesJSC Russian Railways
Irina S. ShytkinaYesJSC Russian Railways
Irina A. KostenetsYesJSC Russian Railways
Zhanar RymzhanovaYesJSC Russian Railways
Alexander V. KochukovNoJSC Russian Railways

3. Include the following nominees proposed by the Company’s shareholders in the nominee list for voting on the agenda issue ‘Election of the Revision Commission of the Company’ at the Annual General Meeting of Shareholders:

Sergey V. Davydov;

Oleg B. Ivanov;

Natalia A. Lem;

Maria V. Kalvarskaya;

Alexey V. Kostylev; 

Igor B. Trantin; 

Irina A. Timofeeva.

JSC TransContainer

Corporate Secretary

Y.B. Gelfer

Теl. +7 (495) 788-17-17, add. 10-29 

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