Company profile
Address by the Chairman of the Board of Directors
Interview with TransContainer’s CEO Vyacheslav Sarayev
Business model
Strategic Report
Strategy
Strategic Priorities
Strategic Risks
System of Key Performance Indicators
Market Overview
Global Container Shipping Market
Russian Rail Container Transportation Market
Transportation Breakdown
Outlook for 2019
The Company’s Position in the Industry
Performance Review
Services
Rail Container Transportation
Container Terminal Handling
Trucking Services
Logistics and Freight Forwarding
Rolling Stock
Rolling Stock Operating Efficiency
Terminals and Trucks
Optimisation of Non-core Assets
Client Service and Sales
Client Base
Sales and Client Service
Client Feedback
Quality Control
Extension of the Range of Transport and Logistics Services
Human Resources
Staff Breakdown
Recruitment Policy
Staff Onboarding and Talent Development
2018 Results
Staff Assessment
Health and Safety
Incentives
Trade Union Organisations
Social Programmes
Environmental Impact Management
Environmental Protection
Energy Efficiency
Procurement
Charity
Financial Results
Operating and Financial Performance Review
Key Performance Indicators (KPI) of the Company
Current Situation and Trends
Key Operating Results
Key Financial Indicators and additional information
Operating Expenses
Profit before Income Tax
Liquidity and Capital Resources
Corporate Governance
Corporate Governance System
Corporate Governance Quality
General Meeting of Shareholders
Shareholder Rights
Providing Information on General Meetings of Shareholders
Holding General Meetings of Shareholders
General Meetings of Shareholders in 2018
Board of Directors
Members of the Board of Directors
Efficiency of the Board of Directors
Balanced Composition of the Board of Directors and its Committees
Report on the Performance of the Board of Directors
Assessment of Performance by the Board of Directors
Directors’ and Officers’ Liability Insurance
Corporate Governance Model
Committees of the Board of Directors
Corporate Secretary
Executive Bodies
Role and accountability of Executive Bodies
Report on the Executive Board’s Performance
Information on the Members of the Executive Board
Remuneration Report
Remuneration Policy for Members of the Board of Directors and its Committees
Remuneration of Members of the Executive Bodies and the Management in 2018
Control and Monitoring
Internal Control System
Internal Audit Service
Revision Commission
Addressing Potential Conflict of Interest
Combating Corruption
Extraordinary Transactions
External Audit
Risk Management
Development of the Risk Management System
Corporate Risk Map
Disclosure and Shareholder and Investor Relations
Information Policy
Share Capital and Securities
Listing and Price Evolution
Dividend Policy
Financial Report
Statement of the Audit Committee
Directors’ Responsibility Statement
Consolidated Financial Statements
About the report
Applications
Company profile
Address by the Chairman of the Board of Directors
Interview with TransContainer’s CEO Vyacheslav Sarayev
Business model
Strategic Report
Strategy
Strategic Priorities
Strategic Risks
System of Key Performance Indicators
Market Overview
Global Container Shipping Market
Russian Rail Container Transportation Market
Transportation Breakdown
Outlook for 2019
The Company’s Position in the Industry
Performance Review
Services
Rail Container Transportation
Container Terminal Handling
Trucking Services
Logistics and Freight Forwarding
Rolling Stock
Rolling Stock Operating Efficiency
Terminals and Trucks
Optimisation of Non-core Assets
Client Service and Sales
Client Base
Sales and Client Service
Client Feedback
Quality Control
Extension of the Range of Transport and Logistics Services
Human Resources
Staff Breakdown
Recruitment Policy
Staff Onboarding and Talent Development
2018 Results
Staff Assessment
Health and Safety
Incentives
Trade Union Organisations
Social Programmes
Environmental Impact Management
Environmental Protection
Energy Efficiency
Procurement
Charity
Financial Results
Operating and Financial Performance Review
Key Performance Indicators (KPI) of the Company
Current Situation and Trends
Key Operating Results
Key Financial Indicators and additional information
Operating Expenses
Profit before Income Tax
Liquidity and Capital Resources
Corporate Governance
Corporate Governance System
Corporate Governance Quality
General Meeting of Shareholders
Shareholder Rights
Providing Information on General Meetings of Shareholders
Holding General Meetings of Shareholders
General Meetings of Shareholders in 2018
Board of Directors
Members of the Board of Directors
Efficiency of the Board of Directors
Balanced Composition of the Board of Directors and its Committees
Report on the Performance of the Board of Directors
Assessment of Performance by the Board of Directors
Directors’ and Officers’ Liability Insurance
Corporate Governance Model
Committees of the Board of Directors
Corporate Secretary
Executive Bodies
Role and accountability of Executive Bodies
Report on the Executive Board’s Performance
Information on the Members of the Executive Board
Remuneration Report
Remuneration Policy for Members of the Board of Directors and its Committees
Remuneration of Members of the Executive Bodies and the Management in 2018
Control and Monitoring
Internal Control System
Internal Audit Service
Revision Commission
Addressing Potential Conflict of Interest
Combating Corruption
Extraordinary Transactions
External Audit
Risk Management
Development of the Risk Management System
Corporate Risk Map
Disclosure and Shareholder and Investor Relations
Information Policy
Share Capital and Securities
Listing and Price Evolution
Dividend Policy
Financial Report
Statement of the Audit Committee
Directors’ Responsibility Statement
Consolidated Financial Statements
About the report
Applications
Additional links
Disclaimer
Applications
About report
Contacts
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TransContainer 2018 Annual Report
AR
trcont.com
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