Annual Report 2010 - Baltika Breweries

Date and Approval
Authority
No Contracting Parties Type of Contract Contract Price Interested party(ies)
2010 Corporate Transactions that are Deemed Related Party Transactions Based on the Federal
Law “On Joint Stock Companies”
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Product price is set at usual supplier costs, plus
a 5 % margin. The total price of the Contract shall
not exceed Euro 7,000,000
Beer and Beverages Supply Contract
Baltika Breweries (Supplier)
and AS Aldaris (Buyer)
49.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Product price is set at the usual supplier costs, plus
a 5 % margin. The total price of the Contract shall
not exceed Euro 5,000,000
Beer and Beverages Supply Contract
Baltika Breweries (Supplier)
and AS Saku (Buyer)
50.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Product price is set at the usual supplier costs, plus
a 5 % margin. The total price of the Contract shall
not exceed Euro 5,000,000
Beer and Beverages Supply Contract
Baltika Breweries (Supplier)
and Utenos alus UAB (Buyer)
51.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors
Bailment Agreement USD 1,200 (one thousand two hundred)
Baltika Breweries (Bailor)
and ООО UZCARLSBERG
(Bailee)
52.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors,
B. Søndenskov, member of the
Board of Directors
5.5 % of the price of the concluded Contract. The
estimated price of services stands at Kazakh tenge
7,922,998. Russian VAT is not applicable
Service Agreement
Baltika Breweries (Customer)
and DERBES Breweries Ltd
(Contractor)
53.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors.
B. Søndenskov, member of the
Board of Directors
As stipulated by the primary Contract
Additional Agreement to Contract No. D-20/10
as of 01.01.2010
Baltika Breweries (Lessor) and
DERBES Breweries Ltd (Lessee)
54.
25.10.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Euro 393,000
Additional Agreement No. 5 to Contract
No. 648 as of 01.01.2008
Baltika Breweries (Exporter) and
Carlsberg Canada Inc. (Importer)
55.
13.11.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Marketing Cost Agreement Euro 142,350
Baltika Breweries (Beneficiary)
and Oy Sinebrychoff Ab
(Investor)
56.
13.11.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors,
B. Søndenskov, member of the
Board of Directors
—
Additional Agreement No. 1 to Contract
No. BL-AL-0809 as of 02.09.2009
Baltika Breweries (Contractor)
and DERBES Breweries Ltd
(Customer)
57.
08.12.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors
Equipment Sales Agreement RUB 5,900,000
Baltika Breweries (Seller) and
Baltika-Baku LLC (Buyer)
58.
08.12.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, J.B. Rasmussen,
member of the Board of Directors
As stipulated by the License Agreement
Additional Agreement VII to the TUBORG
Trademark License Agreement
Baltika Breweries (Licensee)
and Carlsberg Breweries A/S
(Licensor)
59.
08.12.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, J.B. Rasmussen,
member of the Board of Directors
As stipulated by the License Agreement
Additional Agreement IX to the TUBORG
Trademark License Agreement
Baltika Breweries (Licensee)
and Carlsberg Breweries A/S
(Licensor)
60.
08.12.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, J.B. Rasmussen,
member of the Board of Directors
As stipulated by the License Agreement
Additional Agreement II to the License
Agreement concluded with Carlsberg
Breweries A/S
Baltika Breweries (Licensee)
and Carlsberg Breweries A/S
(Licensor)
61.
99