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14 May 2014

Press Release on Decisions Adopted by the Board of Directors on 13th May 2014

On 17th May 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided to:

1. To approve preliminary the annual report of OJSC "TransContainer" for 2013.

To recommend the Annual General Meeting to approve the annual report of OJSC "TransContainer" for 2013.

2. To recommend the Annual General Meeting to approve the annual report of OJSC "TransContainer" for 2013, including the profit-and-loss report.

3. to recommend the Annual General Meeting to approve the following distribution of net profit on the results of OJSC "TransContainer" for 2013:

Indicator nameAmount, rub.
2013 net profit in the amount of4 528 124 614, 40
to be distributed as follows:

Dividends1,132,007,563.66
Sponsoring and charitable assistance226 406 230,70
Investments3,169,710,820.04

4. To recommend the Annual General Meeting to determine the date of developing the list of the individuals having a right to collect dividends - 10 of July, 2014.

To recommend the Annual General Meeting to pay the dividends in the amount of 81.47 rub. for one equity in terms of money not later than 25 working days from the date on which define the persons entitled to receive dividends.

5. To take note information about annual remuneration to be paid to the member of Board of Directors and Committees of Board of Directors of OJSC TransContainer.

6. To recommend the Annual General Meeting to take decision about the payment of annual remuneration to the members of Revision Commission in accordance with the Regulations on payment of remuneration and compensations to the members of  Company Revision Commission.

7. To recommend the Annual General Meeting the appointment of CJSC "PricewaterhouseCoopers Audit" as the auditor of OJSC "TransContainer" aimed at financial audit of the Company's finance statement for 2014 according to the national accounting standards and international financial reporting standards. 

8. To determine the limit amount transactions with interested parties, which may be committed in the future in the ordinary course of business.

9. To recommend to the Annual General Meeting of Shareholders to approve the conclusion of a series of transactions with interested parties, including those which may be committed in the future in the ordinary course of business.

10. To recommend the Annual General Meeting to approve amendments and supplements to the Articles of Association of JSC TransContainer.

11. To approve the Report of Director General on the operating results of OJSC TransContainer for the I quarter of 2014.

12. To take note the report on performance of credit policy of OJSC "TransContainer" as of 31.03.2014.

13. To pay to P.V.Baskakov, Director General of OJSC "TransContainer" the bonus award based on results of his work for the I quarter of 2014.

14. To take note the Report about assessment of corporate governance state of OJSC "TransContainer".

15. To take note the report about the activity of JSC "Kedentrasservice" for 2013.

16. To agree upon the nominee of Lebedev Sergey Alexandrovich for the position of OJSC "TransContainer" branch on the West Siberian railway.

17. To agree upon the nominee of Ustinov Sergey Gennadievich for the position of director of OJSC "TransContainer" representative office in Shanghai, PRC.

18. To approve the List of participants in the long-term motivation program of OJSC "TransContainer" in new edition

19. To consider the current Company's System of Internal Control and Risk Management effective in general.

20. To take note the Report about execution of OJSC "TransContainer" Board of Directors decisions for the I quarter of 2014.

21. To approve the form and text of the voting bulletins at the Annual General Shareholders Meeting.

22. 22. To determine the postal address for sending completed bulletins: 125047, Moscow, Oruzheyniy pereulok, 19, reception.

23. To approve of interested-party transactions. 

JSC TransContainer

Corporate Secretary

Yu.B. Helfer

Tel. +7 (495) 788-17-17, ext. 1029

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