Annual report 2007 - Magnitogorsk Iron & Steel Works ...

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In 2007 OJSC MMK made interested party transactions
regarding the following:
1) Insurance Agreement # 144824 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
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subject – insurance of semi trailer ТSP 94161-0000020 with a dolly ТSP 84285-0000010, which is a subject of leasing;
insured accident – pursuant to Annex;
insured amount – RUB 802 542,37;
validity period– within 21 months from the date of the agreement;
settlement procedure – by installments to be paid within the agreement’s validity term;
transaction amount at the rate of RUB 10 112,03.
The beneficiaries under the transaction are OJSC MMK and OJSC SKM Insurance Company.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Krivoschekov
S.V., Lyadov N.V., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
2) Insurance Agreement # 150418 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – accident insurance of OJSC MMK special department employers during the performance of the duties provided
for in the labour contract;
• insured accident – pursuant to Annex;
• insured amount – RUB 32 979 360,93;
• validity period – from 01.02.2007 till 31.01.2008;
• settlement procedure – lump sum payment;
• transaction amount at the rate of RUB 230 855,53.
The beneficiaries under the transaction are OJSC MMK and OJSC SKM Insurance Company.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Krivoschekov
S.V., Lyadov N.V., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
3) Insurance Agreement # 150419 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – accident insurance of OJSC MMK gas safety station workers during the performance of the duties provided for in
the labour contract;
• insured accident – pursuant to Annex;
• insured amount – RUB 37 436 031,36;
• validity period – from 01.02.2007 till 31.01.2008;
• settlement procedure – lump sum payment;
• transaction amount at the rate of RUB 262 052,22.
The beneficiaries under the transaction are OJSC MMK and OJSC SKM Insurance Company.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Krivoschekov
S.V., Lyadov N.V., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
4) Insurance Agreement # 150423 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
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subject – insurance of OJSC MMK construction/erection all risks during industrial construction works;
insured accident – pursuant to Annex Б;
insured amount – RUB 7 077 208 000,00;
validity period – till 31.12.2007;
settlement procedure – by installments to be paid within the agreement’s validity term;
transaction amount at the rate of RUB 73 602 693,20.
The beneficiaries under the transaction are OJSC MMK and OJSC SKM Insurance Company.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Krivoschekov
S.V., Lyadov N.V., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
5) Insurance Agreement # 150424 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – insurance of three forklifts «Amkodor 333В» (inventory numbers – ХМ 43-87 74, ХМ 43-88 74, ХМ 43-89 74), which
are a subject of leasing;
• insured accident – pursuant to Annex;
• insured amount – RUB 4 067 796,61;
• validity period – from 20.01.2007 till 19.08.2008;