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18 Jun 2015

Press Release on Decisions of the Board of Directors on 17 June 2015

On 17 June 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1. To take into account the report on the results of the JSC Kedentransservice according to the results of 2014.

2. To take into account the report on the implementation of the plan of measures on critical risks for the I quarter of 2015.

3. To agree on Kovalev Grigoriy Anatolyevich for the assignment to the position of the director of the branch of PJSC TransContainer at the North-Caucasian railroad.

4. To approve the charitable assistance to the employee of the branch of PJSC TransContainer at Zabaykalskaya railroad for covering the costs for purchasing the medical equipment and medical products in the amount 45,335 RUR. 

5. To approve rendering charity support to the employee of the branch of PJSC TransContainer at Oktyabrskaya railroad to cover the costs for expensive surgical intervention in the amount of 86,457 RUR.

6. To take into account the Report of the Internal Audit Service concerning the performed assessment of corporate management in PJSC TransContainer.

7. To approve several interested party transactions.

8. To take into account the reports about the results of activities of the Committees of PJSC TransContainer in 2014-2015 business year.

9. To find the work of the committees of the Board of Directors satisfactory. 

10. To take into account the report on the outcome of the Board of Directors in 2014-2015 business year.

Corporate Secretary 

of TransContainer PJSC 

O.A. Miller 

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

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