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

days from the receipt of invoice;
• transaction amount at the rate of RUR 19 585 000,00.
The beneficiaries under the transaction are OJSC MMK and CJSC RMK.
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.
78) Supply Agreement # 152787 between OJSC MMK and CJSC Profit on the following terms:
•
•
•
•
•
subject – supply of alloy and/or nonferrous scrap;
quantity – 120 tons per month (deviation from approved scope of metal scrap supply is over the range of +/- 30%);
validity period – till 31.12.2008;
settlement procedure – within 10 working days from the date of acceptance certificates;
alloy and/or nonferrous scrap price in accordance with Prices manual of OJSC MMK recoverable resources.
The 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.
79) Sublease Agreement of vehicles with drivers # 152621 between OJSC MMK and LLC MMK Managing Company on the
following terms:
• subject – sublease of BMW automobiles with drivers in quantity of 8 pcs.;
• validity period – till 31.12.2008;
• settlement procedure – pursuant to payment schedule;
• sublease price at the rate of RUR 21 292 747,97.
The beneficiaries under the transaction are OJSC MMK and LLC MMK Managing Company.
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.
80) Rental Agreement of property # 152907 between OJSC MMK and OJSC MMK-METIZ on the following terms:
• subject – rental of property in quantity of 252 pcs., land lot with area of 91 780,19 square meters, located at the address:
Chelyabinsk Region, Magnitogorsk, Beloretsk road 5;
• book value of property – RUR 261 792 901,91;
• validity period – till 01.09.2008;
• the Agreement shall be renewed for uncertain term if the Parties do not declared their intention to terminate the
Agreement at least 1 month prior to the validity period of the Agreement;
• settlement procedure – before 25th of the current month;
• rental price at the rate of RUR 2 057 121,9 per month (VAT inclusive).
The beneficiaries under the transaction are OJSC MMK and OJSC MMK-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.
81) Purchase Agreement # 153001 between OJSC MMK and CJSC Profit on the following terms:
•
•
•
ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
subject – sales of crane in quantity of 2 pcs.;
settlement procedure – within 30 days from the signing date;
transaction amount at the rate of RUR 671 200 (VAT inclusive).
SEASON 2007
The 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.
82) Donation Agreement # 153000 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 – equipment donation in quantity of 42 pcs.;
• -equipment cost – RUR 350 000.
The 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.,
197