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

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portland cement 400 in sacks – 1605 RUR/t (exclusive of VAT);
portland cement 500 in bulk – 1413 RUR/t (exclusive of VAT);
portland cement 500 in sacks – 1749 RUR/t (exclusive of VAT).
Beneficiaries under the transaction are OJSC MMK and OJSC Magnitogorsk Tzementno-Ogneuporny Zavod.
The following persons are recognized as interested or related parties with respect to the company’s transaction: 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.
20) Insurance Agreement # 150673 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – liability insurance for damage to life, health, property of third parties or environment by the operation of
dangerous production facilities;
• insured accidents – damage to life, health, property of third parties or environment resulting from the accident on the
dangerous production facility operated by the Insured and approved by the corresponding court decision;
• insured amount – RUR 3 921 386 792;
• validity period– from 18.02.2007 till 17.02.2008;
• settlement procedure – by installments within the validity period of the Agreement;
• transaction amount at the rate of RUR 25 881 152,83.
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.
21) Surety Agreement # 150853 between OJSC MMK and West LB Vostok Bank (CJSC) ensuring performance of obligations of
OJSC Metizno-Kalibrovochny Zavod MMK-METIZ under the Loan Agreement on the following terms:
• loan amount – RUR 300 000 000;
• interest rate – up to 8,0% p.a.;
• validity period – for 12 months from the date of Loan Agreement;
• validity period of Surety Agreement – for 18 months from the date of Loan Agreement;
• transaction amount not exceeding RUR 324 000 000.
Beneficiary under the transaction is OJSC Magnitogorsk Metizno-Kalibrovochny Zavod MMK-METIZ.
The following persons are recognized as interested or related parties with respect to the company’s transaction: 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.
22) Gratuitous Use Agreement # 150832 between OJSC MMK, City Administartion of Magnitogorsk on behalf of municipality
and Autonomous Non-Profit Organization Medical Care Unit of the City Administration of Magnitogorsk and OJSC MMK on the
following terms:
• subject – gratuitous use of non-residential premises #1 (surgery block between surgery boxes) with numbers on floor plan:
№ 71, 93, 95 (subbasement); № 83-132 (first floor); № 75-112 (second floor); № 76-113 (third floor); № 1-39 (fourth floor); №
1-8 (penthouse), cadastral (identification) number № 74-74-33/271/2006-204 with the total area of 3040,2 square meters,
located at the following address: Magnitogorsk, ul.Naberezhnaya 18.
• validity period– unlimited.
Beneficiaries under the transaction are OJSC MMK, City Administration of Magnitogorsk on behalf of municipality and
Autonomous Non-Profit Organization Medical Care Unit of the City Administration of Magnitogorsk and OJSC MMK.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Lyadov N.V.,
Morozov A.A., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
23) Medical Services Agreement # 150578 between OJSC MMK and Autonomous Non-Profit Organization Medical Care Unit of
the City Administration of Magnitogorsk and OJSC MMK on the following terms:
• subject – organization and provision of medical services for OJSC MMK personnel;
• settlement procedure – within 30 banking days from the services provision according to the invoicing;
• validity period– till 31.12.2011;
• price of rendered services according to cost of preliminary and periodic medical examination.
Beneficiaries under the transaction are OJSC ММК and Autonomous Non-Profit Organization Medical Care Unit of the City
Administration of Magnitogorsk and OJSC MMK.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Lyadov N.V.,
Morozov A.A., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.