TransContainer 2018 Annual Report AR
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General Meeting of Shareholders

The General Meeting of Shareholders is the Company’s supreme governance body. The functions of, and the procedure to convene, prepare and hold a general meeting of shareholders, along with the shareholder rights, are established by the Russian laws and the following by-laws of TransContainer:

  • the TransContainer’s Сharter;
  • the Corporate Governance Code;
  • the Regulation on the Procedure of Preparation and Holding of the General Meeting of Shareholders;
  • the Code of Business Ethics.