18th May 2012 14:27
18 May, 2012
JSC TransContainer
Notice of Decisions of the Board of Directors
On 16 May, 2012, the Board of Directors of JSC TransContainer (TRCN) (the "Company") resolved1:
1. To take into account the following draft of amendments and supplements to the Articles of Association of JSC TransContainer:
Order No. | Amendments to the Articles of Association | Initiator |
1. | To restate subclause 8 of clause 2.10, Section 2 of the Articles of Association as follows: «8) Branch of JSC «TransContainer» on Volga Railways (abbreviated name - Volga Branch): 11/15, ulitsa Shelkovichnaya, Saratov, 410017;» | JSC «TransContainer» |
2. | To restate subclause 13 of clause 2.10, Section 2 of the Articles of Association as follows: «13) Branch of JSC «TransContainer» on East-Siberian Railways (abbreviated name - East-Siberian Branch): 1-a, ulitsa Kommunarov, Irkutsk, 664003;» | JSC «TransContainer» |
3. | To add subclause 32 to clause 15.1 of Section 15 as follows: «32) adoption of the resolution on single bonus payment to the persons on management positions of the Company as presented by the General Director approval of candidates for which shall be determined by the Board of Directors of the Company» | JSC «RZD» |
1 The Minutes No. 11 of the Board of Directors of JSC TransContainer are drawn up and signed on 18 May, 2012
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