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

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• subject – alteration of the dangerous production facilities list of OJSC MMK;
• validity period – till 29.02.2008.
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.
57) Paid Services Agreement # 152063 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 – detailed medical examination of OJSC MMK employees working under hazardous and dangerous conditions and
are subject to periodic medical examination in 2007;
• settlement procedure – within 5 working days from the receipt of invoice;
• validity period – till 31.12.2007;
• price of rendered services at the rate of RUR 580 per employee.
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: 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.
58) Paid Services Agreement # 151957 between OJSC MMK (Contractor) and OJSC MMK-METIZ (Client) on the following terms:
• subject – services for control of processes, input raw materials and products, inspection of raw materials and products
quality, other analyses and services;
• settlement procedure – after-payment;
• validity period – till 31.12.2007;
• price of services at the rate of costs with a margin of 5%.
Beneficiaries under the transaction are OJSC MMK OJSC MK-METIZ.
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.
59) Real estate property Purchase Agreement # 151801 between OJSC MMK and CJSC Profit on the following terms:
• subject – real estate property purchase and sale: Recreation center cottage with the total area of 710,9 square meters,
inventory bureau reference # 9764 located at the following address: Chelyabinsk Region, Verhneuralsky District,
Ivanovsky Village, ul.Naberezhnay 19a; Recreation center cottage with the total area of 50,1 square meters, inventory
bureau reference # 9870 located at the following address: Chelyabinsk Region, Verhneuralsky District, Ivanovsky Village,
ul.Naberezhnay 19b; Recreation center cottage with the total area of 155,0 square meters, inventory bureau reference #
9871 located at the following address: Chelyabinsk Region, Verhneuralsky District, Ivanovsky Village, ul.Naberezhnay 21a;
• validity period – till 31.12.2007;
• settlement procedure – funds transfer to the current account of OJSC MMK within 30 working days from the signing date of
the Agreement;
• real estate property transaction amount at the rate of RUR 3 037 600 (VAT inclusive).
Beneficiaries under the transaction are OJSC MMK and CJSC Profit.
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.
The Body which approved the transaction is the Board of Directors of OJSC MMK.
60) equipment and spare parts supply agreement # Е152334 between OJSC MMK and company «MMK Trading AG», Zug
(Switzerland), on the following term:
• subject – supply of equipment and spare parts;
• delivery date – till 30.06.2008;
• settlement procedure – 100 % within 30 calendar days from the supply date of each lot;
• supply price of equipment and spare parts at the rate of EURO 15 000 000.
The beneficiaries under the transaction are OJSC MMK and company «MMK Trading AG» Zug, (Switzerland).
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.