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Global Reach
06 Mar 2017

Press release concerning the decisions made by the Board of Directors on March 6, 2017

On March 6, 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made:

1.                  To include the following items to the agenda of the annual General shareholder meeting:

approval of the annual report of the Company;

approval of the annual  accounting (financial) statements of the Company;

distribution of profit and losses of the Society by the results of the reporting year;

payment (announcement) of the dividends by the results of the reporting year;

payment of the remunerations and compensations to the board members of the Company;

payment of the remunerations and compensations to the members of the Audit Commission of the Company;

approval of the Company's Auditor;

the election of members of the Company's Board of Directors;

the election of the members of the Company's Audit Commission.

2.                  To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Board of directors of the Company":

Name of the candidate to the Board of Directors

Company name (complete name) of the Shareholder that placed the nominees

Panchenko Alexander Alexandrovich

VTB Bank (Austria)

Hellman Steven

VTB Bank (Austria)

Mammed Zade Leyla

 

VTB Bank (Austria)

Novozhilov Yury Viktorovich

CJSC MC TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM

O'Brien Piter Lloyd

CJSC MC TRANSFINGROUP, the fiduciary manager of the pensionary funds of National Pension Fund 'Blagosostoyanie' 25/FM

Werner Richard Andreas

Joint-Stock Company United Transportation and The process of organising a chain of delivery, and managing that chain in the broadest sense. This chain may encompass both deliveries of raw materials needed for production and management of material resources at an enterprise, delivery to warehouses and distribution centres, sorting, handling, and final distribution at the points of consumption. In the context of transportation services, the main service is that of delivering cargo across a delivery route.
Logistics
Company

Kostenets Irina Alexandrovna

Joint-Stock Company United Transportation and Logistics Company

Starkov Andrey Krasnoslavovich

 

Joint-Stock Company United Transportation and Logistics Company

Tonkikh Andrey Viktorovich

 

Joint-Stock Company United Transportation and Logistics Company

Tugarinov Sergey Lvovich

 

Joint-Stock Company United Transportation and Logistics Company

Shitkina Irina Sergeevna

 

Joint-Stock Company United Transportation and Logistics Company

 

3. To include to the list of candidates for the voting concerning the agenda of the annual General shareholder meeting "About the election of the Revision Commission of the Company" the following candidates:

Name of the candidate to the Audit Committee

Company name (complete name) of the Shareholder that placed the nominees

Davydov Sergey Vladimirovich

 

Joint-Stock Company United Transportation and Logistics Company

Redkin Aleksandr Timofeevich

 

Joint-Stock Company United Transportation and Logistics Company

Fedosov Yury Aleksandrovich

 

Joint-Stock Company United Transportation and Logistics Company

Chernyavskaya Anna Nikolaevna

Joint-Stock Company United Transportation and Logistics Company

Yudina Elena Vasilyevna

 

Joint-Stock Company United Transportation and Logistics Company

Belyakov Oleg Petrovich

 

VTB Bank (Austria)

 

Corporate Secretary

of PJSC TransContainer

K.A. Galkina 

 

Tel. +7 (495) 788 -17 -17, ext. 1378

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