General Meetings of Shareholders in 2018
In 2018, the Company held two general meetings of shareholders:
| 20 February 2018 |
Extraordinary general meeting of shareholders in person, with voting ballots distributed in advance
| 15 May 2018 |
Annual general meeting of shareholders
| Matters discussed at general meetings of shareholders in 2018 |
- election of a new Board of Directors.
- approval of the Company’s 2017 Annual Report and financial statements;
- approval of the Company’s amended Charter and the Regulation on Payment of Remuneration and Compensation to the Members of TransContainer’s Board of Directors;
- election of the Board of Directors and the Revision Commission;
- approval of the Company’s auditor
All materials relating to the General Meeting of Shareholders are available on the Company’s website .