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

Quorum at TransContainer’s general meetings of shareholders, %

All materials relating to the General Meeting of Shareholders are available on the Company’s website .