Board of Directors Meeting.

01 June 2004

A session of the of Board of Directors took place on 26 May on a results of Annual General Meeting of FESCO shareholders held on 21 May 2004.

Siman V. Povareonkin, President of “Industrial investors” LLC, was elected Chairman of the Company’s Board of Directors.

The Board of Directors approved and confirmed the Provision «Of the Fund of Manufacturing Development of FESCO LLC" accordance with which the Fund of Manufacturing Development of FESCO LLC has been formed. The funds will be spent exclusively on updating of the fleet, replacement and modernization of the container equipment.

The Board of Directors has also considered the question of formation of Committees of the Board of Directors.

The following three Committees are supposed to be formed:
 Committee of the Board of Directors on Personnel and Compensation,
 Investment Committee,
 Audit Committee of Board of Directors.

The Committees will execute theirs activity in accordance with the requirements of the Code of Corporate Conduct and the Provision “Of the Fund of Manufacturing Development of FESCO LLC”.

The Board of Directors considered a number of questions of the Company’s current economic activities.

3 apr 2023

FESCO increases area of container warehouse in Commercial Port of Vladivostok by 20%

FESCO Transportation Group (“FESCO”, the “Group”) intends to increase the total area of container warehouse in Commercial Port of Vladivostok (CPV, a FESCO company) by 20% by 2025.

FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok

6 feb 2023

FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok

FESCO Transportation Group (“FESCO”) and Far Eastern Railway (a branch of JSCo “RZD”) have dispatched twelve double container trainsets from Commercial Port of Vladivostok (a FESCO company) within a week, which is an absolute record.

FESCO dispatches a batch of electric cars from China to Russia for the first time

31 jan 2023

FESCO dispatches a batch of electric cars from China to Russia for the first time

FESCO Transportation Group (“FESCO”, the “Group”) has for the first time organized dispatch of new electric cars from the Chinese city of Guangzhou to Moscow via border crossing Khorgos/Altynkol (China/Kazakhstan).

FESCO dispatches 53 container trains in a week from Vladivostok

18 jan 2023

FESCO dispatches 53 container trains in a week from Vladivostok

In early January, FESCO Transportation Group (“FESCO”, the “Group”) dispatched 53 container trains from Vladivostok in one week, which is an absolute record for the Group.

FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022

17 jan 2023

FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022

As per results of 2022, FESCO Transportation Group (“FESCO”, the “Group”) has increased the volume of transportations by sea foreign trade services via ports of the Far East by 38% compared to 2021 – up to 330 thousand TEU.

Information message

11 jan 2023

Information message

Following decision of Khamovnichesky District Court of the city of Moscow and in response to numerous appeals from mass media, customers and partners FESCO Transportation Group (“FESCO”, the “Group”) deems it necessary to inform of the following.

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Board of Directors Meeting.

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