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Global Reach
17 Sep 2015

Press Release on Decisions of the Board of Directors 16 September 2015

On 16 September 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:

1. To approve the report about PJSC TransContainer operating results in the 1 half year of 2015.

2. To take into account the forecasting of budget execution of the PJSC TransContainer for 2015.

3. To take into consideration the Report about Performance of credit policy as of June, 30, 2015.

4. Not to pay bonus award to Company's Director General based on results of his work for the II quarter of 2015.

5. To take into account the report on the execution of the decisions of the Board of the Directors of the Society for the 2 quarter 2015;

6.1.1. To summon the Extraordinary General Meeting of Shareholders.

6.1.2. To determine the holding form of the Extraordinary General Meeting of Shareholders - the joint attendance with the prior distribution of ballots.

6.2.1. To determine the date of the Extraordinary General Meeting of Shareholders - November 5, 2015.

6.2.2. To determine the place of Extraordinary General shareholders meeting:  Moscow, Oruzheyny Lane, 19, Conference room.

6.2.3. To determine the time of Extraordinary General shareholders meeting: 11-00 a.m. Moscow time.

6.2.4. To determine the place and time of registration of shareholders (shareholder representatives): Moscow, Oruzheyny Lane, 19, Conference Room (4th floor), 10:00 Moscow time.

6.3. To determine the date of making the list of persons eligible to participate in the Extraordinary General Meeting of Shareholders - 28 September 2015.

6.4. To elect Miller Olga Aleksandrovna as the Secretary of the Extraordinary General Meeting of Shareholders.

6.5. To determine the Company's registrar representative - the JSC "Registration Company "Status" as the entity performing the functions of the counting commission at the Extraordinary General Meeting of Shareholders.

6.6. To approve the agenda of the Extraordinary General Meeting of Shareholders of the Company: About the approval of the interested party transaction.

6.7.1. To approve the form and text of the notification about the Extraordinary General Meeting of Shareholders.

6.7.2. To place the notification of the Extraordinary General Meeting of Shareholders in information and telecommunications network "Internet" at web-site of the Company www.trcont.ru not later than October 6, 2015.

6.8.1. To determine the list of information (materials) to be submitted to the persons and entities entitled to participate in the Extraordinary General Meeting of Shareholders of the Company:

1. The explanatory note on the issue of the agenda of the General Meeting of Shareholders.

2. Recommendations of the Board of Directors on the issue of the agenda of the Extraordinary General Meeting of Shareholders.

3. The draft resolution on the issue the agenda of the Extraordinary General Meeting of Shareholders (the ballot).

6.8.2. To determine that the persons having the right to participate in the Extraordinary General Meeting of Shareholders can find this information in the executive office at the address: Moscow, Oruzheiniy Lane, 19, Room 227 during the period from October 6, 2015 to November 5, 2015, on weekdays from 10:00 to 17:00 Moscow time, and on the Company website www.trcont.ru from October 6, 2015.

7. To recommend to the General Meeting of Shareholders to approve the conclusion of the insurance contract (policy) of liability of directors, officers and companies between the PJSC TransContainer and the IPJSC "Ingosstrakh", as the interested party transaction.

8. To approve the form and content of the ballot on the issue of the agenda of the Extraordinary General Meeting of Shareholders.

9. Define of the postal address where filled in bulletins may be forwarded 125047, Moscow, ul. Oruzheiniy lane, 19, the reception.

10. To approve the program of improvement of corporate management of PJSC TransContainer for 2015 – 2016.

11. To nominate Shchebenkov Konstantin Evgenyevich for the post of Director-representative of the company TransContainer Asia Pacific Ltd;

12. To approve the budget of the Board of Directors of the PJSC TransContainer for 2015-2016 corporate year.

13. To approve the budget of the Strategy Committee of the PJSC TransContainer for 2015-2016 corporate year.

14. To approve the budget of the Audit Committee of the PJSC TransContainer for 2015-2016 corporate year.

15. To approve the budget of the Committee of Human Resources and Remunerations of the PJSC TransContainer for 2015-2016 corporate year.

16. To take into consideration the report on the course of implementation of the charitable program "TransContainer to children".

17. To approve the rendering the charitable help to the workers and unemployed pensioners of railway transport injured as a result of natural fires in the region of activity of the Krasnoyarsk and Transbaikal railroads in April, 2015 in the sum of 300 000 roubles.

18.1. To approve the candidacy of the Corporate secretary of PJSC TransContainer Miller Olga Aleksandrovna for the position of the specialist on work with insider information of PJSC TransContainer.  

18.2. To charge the Director General of PJSC TransContainer:

to terminate the powers of the specialist on work with insider information of PJSC TransContainer Gelfer Yulia Borisovna.

to appoint Miller Olga Aleksandrovna as the specialist on work with insider information of PJSC TransContainer.

19. To approve several interested party transactions.

20. To nominate Artem Vyacheslavovich Gubarev for election as Executive Director (Managing Director) of the Company Oy ContainerTrans Scandinavia Ltd.

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