18 Apr 2013 07:39
18 April 2013
JSC TransContainer
Notice of Annual General Meeting of Shareholders
On 17 April 2013, the Board of Directors of JSC TransContainer (TRCN)(the "Company") resolved to convene an Annual General Meeting of Shareholders to be held at Moscow, Tverskaya st., 26/1, Marriott Grand Hotel, Grand Ballroom, at 11.00 a.m. on 26June 2013.
The agenda for the Annual General Meeting of the Shareholders comprises the following matters:
1. Approval of the Company's annual report for 2012.
2. Approval of annual financial statements including the Profit & Loss Statement (profit and loss accounts).
3. Distribution of the Company's profit and losses based on the results of the fiscal year.
4. Payment (declaration) of dividend based on the results of the fiscal year.
5. Payment of remuneration and compensations to members of the Board of Directors of the Company.
6. Payment of remuneration and compensations to members of committees of the Board of Directors of the Company.
7. Payment of remuneration and compensations to members of the Internal Audit Commission of the Company.
8. Approval of the Company's Auditor.
9. Election of members of the Board of Directors of the Company.
10. Election of members of the Internal Audit Commission of the Company.
11. Approval of the amendments and supplements to the Articles of Association of TransContainer.
12. Amendments to the Regulations for Remuneration and Compensations of Members of the Board of Directors of TransContainer.
13. Approval of interested party transactions.
Notice of the Annual General Meeting of Shareholders will be sent by certified mail to persons authorised to participate not later than 24 May 2013.
The proposed amendments and supplements to the Articles of Association of JSC TransContainer will be published at www.trcont.ru in due course and in any event by no later than 24 May 2013.