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05 Mar 2015

Press Release on Decisions Adopted by the Board of Directors on 5 March 2015

 

On 5 March 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1.             To include the following items to the agenda of the annual General shareholder meeting:

The approval of the annual report;

The approval of the annual accounting reports, including the approval of the profit and loss report (profit and loss accounts);

The distribution of profit and losses by the results of the fiscal year;

The payment (announcement) of the dividends by the results of the fiscal year;

The payment of the remunerations and compensations to the board members of the Company;

The payment of the remunerations and compensations to the members of the board of auditors of the Company;

The approval of the auditor of the Company;

The election of the members of the Board of Directors of the Company;

The election of the members of the Audit Commission of the Company.

 

2.             To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the member of the Board of Directors of the Company":

 

The full name of the candidate to the board members

The name of the shareholder who has proposed the candidate

Shokhin Dmitriy Aleksandrovich

 

VTB Bank (Austria)

Panchenko Alexander Aleksandrovich

 

VTB Bank (Austria)

Shaydaev Marat Magamedovich

 

VTB Bank (Austria)

Tyurikova Evegenia Sergeevna

 

VTB Bank (Austria)

Novozhilov Yuri Victorovich

 

CJSC MK TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM

Arvid Turkner

 

European Bank of Reconstruction and Development

Besedin Ivan Sergeevich

 

Joint-Stock Company United Transportation and The process of organising a chain of delivery, and managing that chain in the broadest sense. This chain may encompass both deliveries of raw materials needed for production and management of material resources at an enterprise, delivery to warehouses and distribution centres, sorting, handling, and final distribution at the points of consumption. In the context of transportation services, the main service is that of delivering cargo across a delivery route.
Logistics
Company

Bessonov Gennadiy Ivanovich

 

Joint-Stock Company United Transportation and Logistics Company

Davydov Alexey Yuryevich

 

Joint-Stock Company United Transportation and Logistics Company

Ilyichev Pavel Dmitriyevich

 

Joint-Stock Company United Transportation and Logistics Company

Iskaliev Erkhat Serikovich

 

Joint-Stock Company United Transportation and Logistics Company

Kostenets Irina Aleksandrovna

 

Joint-Stock Company United Transportation and Logistics Company

Rymzhanova Zhanar Bagdatovna

 

Joint-Stock Company United Transportation and Logistics Company

Shitkina Irina Sergeevna

 

Joint-Stock Company United Transportation and Logistics Company

Chmel Aleksandr Valentinovich

 

Joint-Stock Company United Transportation and Logistics Company

Finogenov Igor Valentinovich

 

Joint-Stock Company United Transportation and Logistics Company

Richard P.  Sobel

 

Joint-Stock Company United Transportation and Logistics Company

 

3.             To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Audit Commission of the Company":

 

The full name of the candidate to the  Audit Commission

The name  of the shareholder who has proposed the candidate

Davydov Sergey Vladimirovich,

 

Joint-Stock Company United Transportation and Logistics Company

Ivanov Oleg Borisovich

 

Joint-Stock Company United Transportation and Logistics Company

Lem Natalja Alekseevna

 

Joint-Stock Company United Transportation and Logistics Company

Chamortseva Elena Ivanovna

 

Joint-Stock Company United Transportation and Logistics Company

Chernyavskaya Anna Nikolaevna

 

Joint-Stock Company United Transportation and Logistics Company

Trantin Igor Borisovich

 

VTB Bank (Austria)

Belyakov Oleg Petrovich

 

VTB Bank (Austria)

  

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

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

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