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Global Reach
20 Oct 2011

Press Release on Decisions Adopted by the Board of Directors on October 19, 2011

On October 19, 2011 the Board of Directors of JSC TransContainer held an in-person meeting and decided to:

1.  Approve the budget of JSC “TransContainer” for 2012.
2. To take into consideration the List of Key Performance Indicators of the JSC “TransContainer” Management.
3. To take into consideration the report on management of subsidiaries and affiliates of JSC “TransContainer” in 1H2011.
4. To take into consideration the report by Ernst & Young (CIS) B.V. on results of the diagnostics of the corporate risk management system used in JSC “TransContainer”.
5. To take into consideration the information on implementation of the action plan on the critical risks for 2Q11.
6. Approve a number of supplementary agreements to loan agreements.
7. Approve the new version of Regulations on Payment of Remuneration and Compensations to Members of the JSC “TransContainer” Audit Committee.
8. Approve the new version of Regulations on Payment of Remuneration and Compensations to Members of the JSC “TransContainer” Human Resources and Compensation Committee.
9. Approve the new version of Regulations on Payment of Remuneration and Compensations to Members of the JSC “TransContainer” Strategy Committee.
10. Approve provision of charitable aid by the Company to:
10.1. The Healthcare Institution of Irkutsk Regional Specialized Child Care Center No. 3 for Children with Organic Nervous System Disturbances (with Mental Disturbances), in the form of transfer of two used five-ton containers with zero residual value for storage of household and construction materials;
10. 2. NO (Non-Profit Organization) Romashka Charitable Cancer Fund in the amount of 320,000 rubles for purchase of drugs for Ksenia Patrusheva, a disabled child.
11. Approve a number of 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

Теl.+7 (495) 609-67-17 

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