VÝROČNÍ ZPRÁVA ANNUAL REPORT - Philip Morris

ANNUAL REPORT 2008
Report on Relations between Related Parties
for the Year Ended December 31, 2008
The following additional disclosures are provided for the accounting period 2008 in accordance with the provision of Article 66a (9) of the Czech
Commercial Code.
Definitions
Controlled Entity:
Controlling Entity:
Related parties:
Philip Morris ČR a.s.
Philip Morris Holland Holdings B.V.
Companies controlled directly or indirectly by Philip Morris Holland Holdings B.V. as well as by Philip Morris International, Inc. which is
the ultimate holding company of Philip Morris Holland Holdings B.V.
Contracts and amendments to the existing contracts concluded with the Controlling Entity and related parties
During 2008:
Company Contract Date
Sales of goods and services
Philip Morris International Management S.A. Agreement for the Sale of Goods July 1, 2008
Philip Morris International Management S.A. Services Agreement July 1, 2008
Philsa Philip Morris Sabanci Sigara ve Tutunculuk Sanayi ve Ticaret A.S. Contract Manufacturing Agreement July 1, 2008
CTPM International S.A. Distribution Agreement July 1, 2008
ZAO Philip Morris Izhora Purchase-Sale Agreement No. 18762 July 8, 2008
ZAO Philip Morris Izhora Amendment No. 1 to Purchase-Sale Agreement No. 18762 November 20, 2008
Purchase of goods and services
Philip Morris International Management S.A. Service Agreement January 1, 2008
PMI Service Centre Europe Sp. z o.o Secondment of Employees Services Agreement February 22, 2008
Papastratos Manufacturing S.A. Anemdment No. 2 to Contract Manufacturing Agreement July 1, 2008
PMI Service Centre Europe Sp. z o.o. Program One Support Services Agreement December 15, 2008
Other performances and counter-performances as specified in Notes to Financial Statements, Note 27, were fulfilled based on negotiated offers and purchase
orders without concluding written contracts.
Other legal acts and measures
Apart from the above-mentioned contracts no other legal acts were made between related parties, and no other measures were adopted or affected by the
Controlled Entity in the interest, or at the initiative of the Controlling Entity and/or entities controlled by the Controlling Entity in the accounting period.
All performances and counter-performances between the Controlled Entity and the Controlling Entity and/or the entities controlled by the Controlling Entity
were fulfilled based on the above-mentioned contracts or on negotiated offers. No detriment arose to the Controlled Entity due to the said contracts, supplied
performances or effected counter-performances. Related party transactions are detailed in the Notes to Financial Statements, Note 27.
March 19, 2009
Alvise Giustiniani
Chairman of the Board of Directors
Daniel Gordon
Member of the Board of Directors
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