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21 Feb 2013

Press Release on Decisions Adopted by the Board of Directors on 20 February 2013

On 20 February 2013the Board of Directors of JSC TransContainer held an in-person meeting and decided:
1. Approve the Regulations for the procedure for placing purchase orders for goods, work, services for carrying out core activities of JSC TransContainer.
2. Approve the Regulations for the Dividend Policy of JSC TransContainer.
3. Approve co-holding of GEFCO S.A. Supervisory Board member position by P.V. Baskakov, JSC TransContainer Director General.
4. Acknowledge Report on the implementation of Q4 2012 decisions of JSC TransContainer Board of Directors.
5. Approve the provision of charitable help to:
5.1.  A.B. Cherkasov to the amount of 94,000 rubles to purchase a wheelchair.
5.2. Kristina Maximovna Mashtakova, an employee of JSC TransContainer, for medical treatment of her child to the amount of 150,000 rubles.
5.3. “Bud Chelovekom” (Be a Human Being) Charitable Fund for medical treatment of children to the amount of 1,138,990 rubles.
5.4. S.V. Trushechkin for medical treatment of his son, to the amount of 1,200,000 rubles.
6. Approval of interested-party transactions.
7. Convene the extraordinary General Meeting of Shareholders.
7.1. Approve that the form of the extraordinary General Meeting of Shareholders shall be in-person meeting (with bulletins being sent in advance).
7.2. Approve that the date of the extraordinary General Meeting of Shareholders shall be 14 May 2013.
7.3. Approve that the place of the extraordinary General Meeting of Shareholders shall be Moscow, Oruzheyniy pereulok, 19, conference room.
7.4. Approve that the time of the extraordinary General Meeting of Shareholders shall be 11 a.m. (Moscow time).
7.5. Approve that the place and time for starting the registration of shareholders (representatives of shareholders) shall be Moscow, Oruzheyniy pereulok, 19, conference room, 10 a.m. (Moscow time).
7.6. Approve that the date for preparing a list of persons entitled to participate in the extraordinary General Meeting of Shareholders shall be 21 February 2013.
7.7. Elect Ylia Borisovna Gelfer to the position of the secretary of the extraordinary General Meeting of Shareholders.
7.8. Approve that Registrar Society STATUS JSC, representative of the registrar of the Society, shall act as the counting board at the extraordinary General Meeting of Shareholders.
7.9. Approve the following agenda of the extraordinary General Meeting of Shareholders:
1. The early termination of the term of the current members of the Company’s Board of Directors.
2. The election of a new Board of Directors of the Company.
7.10. Approve the form and text of a notice of the extraordinary General Meeting of Shareholders.
7.11. Send the notice of the extraordinary General Meeting of Shareholders to persons entitled to participate in the extraordinary General Meeting of Shareholders by registered mail not later than 5 March 2013.
7.12. Send no later than 5 March 2013 to shareholders notice that proposals for candidates for election to the Board of Directors of the Company shall be submitted to the Company no later than 12 April 2013.
7.13. Approve the following list of information (materials) delivered to persons entitled to participate in the extraordinary General Meeting of Shareholders:
1.  Information about the candidates on the list of candidates for election to the Board of Directors.
2.  Information about the presence / absence of a written agreement of the candidates nominated by the Board of Directors.
7.14. Approve that persons entitled to participate in the extraordinary General Meeting of Shareholders can read the information at the office of the executive body at: Moscow, Oruzheyniy pereulok, 19, komnata 341 during the period from 12 April 2013 to 13 May 2013 on business days from 10 a.m. to 5 p.m. (Moscow time) and on the Company’s Web-site www.trcont.ru from 12 April 2013.

JSC TransContainer
Corporate Secretary
Yu.B. Helfer
Tel. +7 (495) 788-17-17, ext. 1029

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