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

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Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
29) Flying Shears Supply Agreement # Е151387 between OJSC MMK and MMK Trading AG, Zug (Switzerland), on the following
terms:
• subject –supply of flying shears including spare parts, technical documentation, training services and erection works;
• delivery and operational date– before 08.02.2008;
• settlement procedure:
• 90% – within 30 days from the delivery date of each products lot (technical documentation or equipment);
• 10% – within 20 banking days from the date of equipment acceptance certificate;
• flying shears delivery price including spare parts, technical documentation, training services and erection works – EURO
507 473,00 (VAT inclusive – EURO 8 973,00).
Beneficiaries under the transaction are OJSC MMK and MMK Trading AG, Zug (Switzerland).
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.
30) Insurance Agreement # 151090 between OJSC “MMK” and OJSC SKM Insurance Company on the following terms:
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subject – insurance of maintenance machine HS 10M for electric arc furnace which is a subject of leasing;
insured accidents – pursuant to Annex;
insured amount – EURO 381 355,93;
validity period– for 29 months from the singing date;
settlement procedure – by installments in RUR at the RF Central Bank exchange rate valid on the date of payment within
the validity period of the Agreement;
transaction amount at the rate of EURO 5 148, 31.
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.
31) Insurance Agreement # 151189 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
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subject – insurance of two forklifts В138.00070 (motor number – 60211547 and 60211846) which are a subject of leasing;
insured accidents – pursuant to Annex;
insured amount – RUR 2 808 855,00;
validity period – for 21 months from the signing date;
settlement procedure – during the validity period of the Agreement;
transaction amount at the rate of RUR 35 391,60.
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.
32) Rental Agreement # 151223 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 – partial rental of cottage # 16 in Recreation Center Koussimovo located at the following address: Bashkortostan
Republic, Abzelilovsky District, Koussimovo Village;
• total room area – 53,25 square meters;
• validity period– till 30.03.2008;
• settlement procedure – before 25th of the current month;
• rental price at the rate of RUR 6 912 per month (VAT inclusive).
Beneficiaries under the transaction are OJSC MMK 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.
33) Rental Agreement # 151228 between OJSC MMK and CJSC Profit on the following terms:
• subject – rental of real estate property located in the main building of Strip Rolled Shop-3 at the following address:
Magnitogorsk, ul.Kirova 93, OJSC MMK site, Strip Rolled Shop-3;
• total area – 284,5 square meters;