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20 May 2011

Press Release on Decisions Adopted by the Board of Directors on May 20, 2011

On May 20, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to:

1. Recommend the annual General Meeting of Shareholders to approve annual accounting statements of JSC TransContainer for 2010, including the profit and loss report.
2. Give preliminary approval of the annual report of JSC TransContainer for 2010;
Recommend the annual General Meeting of Shareholders to approve the annual report of JSC TransContainer for 2010.
3. Pay a bonus to P. V. Baskakov, Director General, according to the results of 2010.
4. Recommend the annual General Meeting of Shareholders of the Company to approve the distribution of the net profit received according to JSC TransContainer operating results for 2010.
5. Recommend the annual General Meeting of Shareholders to pay dividends equal to 2.91 rubles per one ordinary share in cash before August, 28, 2011.
6. Recommend the annual General Meeting of Shareholders to decide to pay the annual remuneration to the members of the Revision Commission in accordance with the Regulations for payment of remuneration and compensations to the members of the Revision Commission of the Company.
7. Recommend the annual General Meeting of Shareholders to approve the nomination of JSC PricewaterhouseCoopers Audit as the auditor to audit accounting statements of JSC TransContainer for 2011 as per RAS and IFRS.
8. Amend the Regulations for submission by JSC TransContainer of documents required for application of 0% rate of the corporate profit tax to dividend income received by JSC RZD from JSC TransContainer.
9. Agree upon the appointment of Sinan Sar and Dennis Mark Bosie, employees of United International Management S.A. as executives directors of Logistic Investment SARL, an affiliate of JSC TransContainer.
10. Approve the disposal of the real property owned by JSC TransContainer. 
11. To determine the maximum amount of related-party transactions, that may be made in future in the ordinary course of business of the Company.
12. Recommend the annual General Meeting of Shareholders to approve certain related-party transactions, that may be made in future in the ordinary course of business of the Company.
13. Recommend the annual General Meeting of Shareholders to approve a new version of the Regulations for payment of remuneration and compensations to the members of the Board of Directors of JSC TransContainer.
14. Specify the list of information (materials) provided to persons entitled to participate in the annual General Meeting of Shareholders.
Determine that the said information shall be made available to persons entitled to participate in the annual General Meeting of Shareholders at: Moscow, Oruzheinyi pereulok, 19, room 341 from May 27 to June 28, 2011 on working days from 10.00 Moscow time and on the Company’s website www.trcont.ru starting from May 27, 2011.
15. Approve the form and the text of voting bulletins at the annual General Meeting of Shareholders.
16. Postal address for sending the completed bulletins shall be: 125047, Moscow, Oruzheinyi pereulok, 19, reception.
17. Approve the provision of charitable aid to:
1. Malahovsky children's TB sanatorium in the amount of 563,000 rubles to be spent on the purchase of equipment for the physiotherapy room and medical equipment;
2. Sergiev-Posad children's boarding school for mentally retarded children "Bereza" in the amount of 725 000 rubles to be spent on the purchase of an ambulance car;
3. State Historical Museum in the amount of 1,200,000 rubles to be spent on the renewal of icons of the Pokrovsk Cathedral. 
18. Approve certain related party transactions.

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

Tel. +7 (495) 609-67-17

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