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

The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
43) Rental Agreement # 151793 between OJSC MMK and Commercial Joint Stock Savings Bank (OJSC) of the Russian Federation
on the following terms:
• subject – rental of non-residential premises located at the following address: Magnitogorsk, Sirenevy alley 12;
• total area of premises for rental – 224,1 square meters;
• validity period – till 28.05.2008;
• settlement procedure – before 25th of the current month;
• rental price at the rate of RUR 60 820,74 per month (VAT inclusive).
Beneficiaries under the transaction are OJSC MMK and Commercial Joint Stock Savings Bank (OJSC) of the Russian Federation.
The following persons are recognized as interested or related parties with respect to the company’s transaction: Rashnikov V.F.,
Rustamova Z. H., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC “MMK”.
44) Insurance Agreement # 151591 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
•
•
•
•
•
•
ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
subject – insurance of two coil banding machines SKB/DFS31J which are a subject of leasing;
insured accidents – pursuant to Annex;
insured amount at the rate of RUR 23 646 275,60;
validity period – for 61 months from the signing date;
settlement procedure – by installments within the validity period of the Agreement;
transaction amount at the rate of RUR 347 600,25.
SEASON 2007
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., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
45) Insurance Agreement # 151595 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – insurance of strip surface control system at 2000 mm hot rolling mill with spare parts, laser velocimeter and
technical documentation which is a subject of leasing;
• insured accidents – pursuant to Annex;
• insured amount at the rate of EURO 1 190 974,58;
• validity period – for 21 month from the signing 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 7 264,94.
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., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
46) Insurance Agreement # 151688 between OJSC MMK and OJSC SKM Insurance Company on the following terms:
• subject – personal liability insurance of obligations caused by damage to life, health, property of third parties resulting
from hydraulic structure accident, Slime storage # 2;
• insured accidents – damage resulting from hydraulic structure accident, Slime storage # 2, (pursuant to the Russian
federation legislation) as following:
• life or health damage including death, injury, labor capacity loss;
• damage of corporate and/or individual property;
• environment;
• insured amount - RUR 96 500 000,00;
• validity period – till 11.05.2008;
• settlement procedure – by installments within the validity period of the Agreement;
• transaction amount at the rate of RUR 250 900,00.
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., Rashnikov V.F., Senichev G.S., Takhautdinov R.S.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
189