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

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202 • rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 102) Rental Agreement # 153345 between OJSC MMK and Oleg V. Fedonin on the following terms: • • • subject – rental of lodgings located at the following address: “Residential area”, Abzakovo, building 3, room 8; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 15,000 per month; There are no beneficiaries under the transaction. 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. 103) Rental Agreement # 153346 between OJSC MMK and Viktor F. Dyachenko on the following terms: • • • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 1, room 1; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 104) Rental Agreement # 153347 between OJSC MMK and Nikolai V. Lyadov on the following terms: • • • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 1, room 2; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 105) Rental Agreement # 153348 between OJSC MMK and Alexander L. Mastruev on the following terms: • • • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 3, room 4; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 106) Rental Agreement # 153349 between OJSC MMK and Rafkat S. Takhautdinov on the following terms: • • • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 4, room 3; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 107) Rental Agreement # 153350 between OJSC MMK and Vladimir I. Shmakov on the following terms: • • • the subject – rental of lodgings located at the following address: “Residential area”, Abzakovo, building 3, room 7; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 15,000 per month; There are no beneficiaries under the transaction. 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. 108) Rental Agreement # 153351 between OJSC MMK and Viktor F. Dyachenko on the following terms: • • • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 3, room 2; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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. 109) Rental Agreement # 153352 between OJSC MMK and Mikhail V. Buryakov on the following terms: • • • the subject – rental of lodgings located at the following address: “Residential area”, Abzakovo, building 3, room 4; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 15,000 per month; There are no beneficiaries under the transaction. 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. 110) Rental Agreement # 153353 between OJSC MMK and Sergei V. Krivoschekov on the following terms: • • • the subject – rental of lodgings located at the following address: “Residential area”, Abzakovo, building 3, room 10; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 15,000 per month; There are no beneficiaries under the transaction. 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., Krivoschekov S.V. The Body which approved the transaction is the Board of Directors of OJSC MMK. 111) Rental Agreement # 153354 between OJSC MMK and Sergei V. Krivoschekov on the following terms: • • • ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 4, room 2; validity period – till 04.11.2008. In case no party declares its intention to terminate the Agreement a month before it expires, the Agreement shall be prolonged on the same terms and conditions. The total Agreement validity shall not exceed five years. rental price – RUR 30,000 per month; There are no beneficiaries under the transaction. 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., Krivoschekov S.V. The Body which approved the transaction is the Board of Directors of OJSC MMK. 112) Rental Agreement # 153355 between OJSC MMK and Gennady S. Senichev on the following terms: • the subject – rental of lodgings located at the following address: “Cottages”, Bannoye, building 4, room 1; SEASON <strong>2007</strong> 203
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DISCLAIMER The present Annual Repor
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Victor Rashnikov, Chairman of the M
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Description Capitalization (as at y
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Content INTRODUCTORY ADDRESS of Vic
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In 2007 the Magnitogorsk Iron and S
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ANNUAL REPORT OPEN JOINT-STOCK COMP
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Human Resources The average payroll
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Using these mills, MMK manufactures
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as regards the organization of thei
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Relations with Local Communities in
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• • • ANNUAL REPORT OPEN JOIN
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10,000 8,000 6,000 4,000 2,000 0 AN
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70 60 50 40 30 20 10 0 Assets Curre
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4 3 2 1 0 Liquidity dynamics of MMK
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In accordance with its borrowing po
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1.0 0.8 0.6 0.4 0.2 Trends in OJSC
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The growing demand and buoyant pric
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8 Major Regional Markets for OJSC M
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70 LLC Uralsibtrade OJSC Uraltrubpr
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72 The changes in the domestic sale
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7 Victor Kutischev, OJSC MMK’s Co
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7 Overview of the Iron Ore and Coal
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• • Expenditures on major capit
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tons thanks to the installation of
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Currency Risk A significant portion
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Goals Planned value Actual value Ac
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The average wages at MMK are 35% hi
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# Causes of injuries 2003 200 200 2
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Environmental Expenditures 2007 saw
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6.00 5.16 5.00 4.00 3.00 2.00 1.00
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128 Exhaustive, precise and timely
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130 Report on Payment of Declared (
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132
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13 Information on Equity Capital As
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13 Liubov Gamper, OJSC MMK’s Dire
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138 Audit Committee Chairman of the
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1 0 # 5. 6. 7. Provisions of the Co
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1 2 # 18. 19. 20. 21. 22. 23. Provi
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1 # 31. 32. 33. 34. 35. 36. 37. Pro
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1 # 45. 46. 47. 48. Provisions of t
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1 8 # Provisions of the Code of Cor
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1 0 # 73. 74. 75. Provisions of the
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Page 160 and 161: 1 0 Protection Policy which regulat
Page 162 and 163: 1 2 Sergey V. Krivoshchekov (born i
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Page 166 and 167: 1 Victor A. Kutischev (born in 1958
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Page 172 and 173: 172 1. Date of Publication of the L
Page 175 and 176: ANNUAL REPORT OPEN JOINT-STOCK COMP
Page 181 and 182: • settlement procedure - by insta
Page 185 and 186: 24) Services Agreement # 150577 bet
Page 187 and 188: • • • validity period - till
Page 189 and 190: The following persons are recognize
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Page 193 and 194: 61) rental agreement # 152445 betwe
Page 195 and 196: • validity period - from the date
Page 197 and 198: days from the receipt of invoice;
Page 201: • • • settlement procedure -
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Page 207 and 208: The Body which approved the transac
Page 211 and 212: • • • • ANNUAL REPORT OPEN
Page 213 and 214: • settlement procedure - funds tr
Page 215 and 216: 164) paid service agreement # 16001
Page 219 and 220: There are no beneficiaries under th
Page 221 and 222: during the shipment, with a discoun
Page 223 and 224: • supply period - until next Annu
Page 229 and 230: CONSOLIDATED BALANCE SHEETS AS OF D
Page 231 and 232: Note Years ended December 31, 2007
Page 233 and 234: ASSETS I. NON-CURRENT ASSETS Line c
Page 235 and 236: LOSS AND PROFIT STATEMENT for 2007
Page 237 and 238: BREAKDOWN OF INDIVIDUAL PROFITS AND
Page 239 and 240: 3.3 Reporting cycle Date of Publica
Page 241 and 242: EN10 Percentage and total volume of
Page 244: The OJSC MMK’s Annual Report is e
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