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

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The Body which approved the transaction is the Board of Directors of OJSC MMK.
178) paid services agreement # 160029 between OJSC MMK and LLC MEK on the following terms:
• subject – services of storage, scanning, copying, replication and printing of technical documentation, delivery of
information on technical documentation, standard projects, nomenclature of manufacturing plants;
• settlement procedure – within 10 banking days from the date of the invoice issuing;
• validity – till 31.12.2010. The contract is considered extended for next year if one month prior to the contract expiration
date neither of the parties announces its intention to terminate the contract;
• price - cost of services with a margin of 5%.
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.
179) additional agreement to the contract # 152621 for the lease of vehicles with drivers between OJSC MMK and LLC MMK
Managing Company on the following terms:
• subject of the transaction – lease of 8 vehicles BMW with drivers;
• validity– till 31.12.2008;
• settlement procedure – in accordance with the schedule of payments;
• lease charge – RUB 17 706 260,51 VAT inclusive.
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.
180) paid services agreement # 153729 between OJSC MMK and CUB OJSC on the following terms:
• subject – services of facility surveillance from the central surveillance post; facility – branch of OJSC CUB, located at the
address: Magnitogorsk, ul. Kirova 93;
• validity – till 31.12.2010. If 30 days prior to the contract expiration date neither of the parties announces its intention to
terminate the contract or revise its conditions, it will continue in effect for another year;
• settlement procedure – payment order within 15 days from the date of invoicing;
• price of services at the rate of RUB 135 000 annually (exclusive of VAT).
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.
181) additional agreement on prolongation of the supply contract # 126642 between OJSC MMK and OJSC MTzOZ on the
following terms:
• subject – supply of ferruginous dolomite and ferruginous dolomite fines;
• quantity of supply:
• ferruginous dolomite – 552 400 tons;
• ferruginous dolomite fines – 24 000 tons;
• settlement procedure – within 30 days from the products supply;
• validity – till 31.12.2008;
• transaction amount at the rate of:
• per ton of ferruginous dolomite – RUB 1 650,00 (exclusive of VAT);
• per ton of ferruginous dolomite fines – RUB 55,00 (exclusive of VAT).
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.
182) Addendum # 1 to the supply agreement of equipment and spare parts # Е152334 between OJSC MMK and «MMK Trading
AG», Zug (Switzerland), on the following terms:
• subject – supply of equipment, spare parts and materials;
• delivery date – till 31.12.2008;
• settlement procedure – 100% within 30 calendar days from the delivery date of each lot;
• price of equipment, spare parts and materials delivery at the rate of EURO 15 000 000.