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28 Jun 2016

Press-release on decisions of the Annual General Shareholders' Meeting of PJSC TransContainer

On 28 June 2016, the Annual General Shareholders' Meeting of TransContainer  resolved to:

1. Approve the Company’s Annual Report for 2015. The Annual Report is now available on the Company's website at: http://www.trcont.ru/en/investor-relations/reporting/annual-reports/

2. Approve PJSC TransContainer’s financial statements according to Russian Accounting Standards (RAS) for 2015, including the Company's RAS profit and loss statements.

3. Keep the net profit for 2015 according to RAS undistributed.

4. Not to pay out dividends for the year 2015.

5. Approve the amended Articles of Association of PJSC Transcontainer.

6. Approve the amended Regulation on the Procedure for Preparation and Holding of the General Meeting of Shareholders of PJSC TransContainer.

7. Approve the amended Regulation on the Board of Directors of PJSC TransContainer.

8. Approve the amended Regulation on payment of remuneration and compensation to the members of the Board of Directors of PJSC TransContainer.

9. Pay annual remuneration to the members of the Board of Directors in accordance with the approved regulations of the Company.

10. Pay annual remuneration to the members of the Company’s Revision Commission in accordance with the Company’s regulations in the following amount:

Elena Ivanovna Chamortseva (Chairman)

RUB 225,000

Sergey Vladimirovich Davydov

RUB 150,000

Anna Nikolaevna Chernavskaya

RUB 150,000

Natalia Alekseevna Lem

RUB 150,000

Total

RUB 675,000

11. Elect the following persons to the Revision Commission of PJSC TransContainer:

1.      Sergey Vladimirovich Davydov

2.      Anna Nikolaevna Chernyavskaya

3.      Natalya Alexeevna Lem;

4.      Alexnadr Timofeevich Redkin

5.      Andrey Gennadievich Derin

 

12. Elect the following persons to the Board of Directors of PJSC TransContainer:

1.      Petr Vasilyevich Baskakov

2.      Alexey Yurievich Davydov

3.      Alexander Vyacheslavovich Ikonnikov

4.      Irina Alexandrovna Kostenets

5.      Yuri Victorovich Novozhilov

6.      Alexander Alexandrovich Panchenko

7.      Marat Magomedovich Shaidayev

8.      Irina Sergeevna Shytkina

9.      Sergey Lvovich Tugarinov

10.  Arvid Türkner

11.  Richard Werner

Short biographies of the new members of the Board of Directors are set out below:

Alexander Vyacheslavovich Ikonnikov

Year of birth: 1971

Education: I.M. Gubkin Moscow University of Oil and Gas, Institute of Directors (IoD, UK). IoD Chartered Director (superior Director international qualification), Ph.D. in Economics.

Professional experience over last 5 years:

2002 – present - Chairman of the Supervisory Board of Association of Independent Directors.

2005 – present - Director General of Board Solutions.

 

Sergey Lvovich Tugarinov

Year of birth: 1970

Education: Moscow State Aviation Institute.

Professional experience over last 5 years:

2004–2012 - Deputy Director of the State Policy Department of railway, sea and river transport, Director of the State Policy Department of the field of railway transport of the Ministry of Transport.

2012–2014 - Adviser to Director-General of LLC Sevtechnotrans.

2014–2016 - Advisor to General Director of LLC GTI Management.

2016–present - Deputy Director General of the Centre for Corporate Transport Service - the branch of JSC RZD.

13. Appoint JSC PricewaterhouseCoopers Audit to audit the Company’s financial statements according to RAS and IFRS for 2016.

14. Approve entering into a number of future interested-party transactions, including transactions to be entered into in the ordinary course of business, supplementary agreements to existing contracts with related parities as well as termination certain interested-party transactions.

The decisions specified in this paragraph shall be effective until the next Annual General Meeting of Shareholders of PJSC TransContainer.

 

Corporate Secretary

of TransContainer PJSC

O.A. Miller

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

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2016 Annual Report

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