Annual Report 2010 - Baltika Breweries
Annual Report 2010 - Baltika Breweries
Annual Report 2010 - Baltika Breweries
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100<br />
Date and Approval<br />
Authority<br />
No Contracting Parties Type of Contract Contract Price Interested party(ies)<br />
<strong>Baltika</strong> <strong>Breweries</strong> | <strong>Annual</strong> report <strong>2010</strong><br />
08.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder, A. Artemiev, President,<br />
member of the Board of Directors<br />
Equipment Sales Agreement RUB 100,000<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Seller)<br />
and <strong>Baltika</strong>-Baku LLC (Buyer)<br />
62.<br />
24.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder, J.B. Rasmussen,<br />
member of the Board of Directors<br />
Service Agreement RUB 21,029,500, excluding VAT<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and Carlsberg <strong>Breweries</strong> A/S<br />
(Contractor)<br />
63.<br />
24.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
Belorussian rubles 148,736,640, including 18 %<br />
Russian VAT<br />
Additional Agreement to Paid Service<br />
Agreement No. 04/08-BLR as of 30.01.2008<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong>-Bel LLC (Contractor)<br />
64.<br />
24.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
Belorussian rubles 3,490,104,408, including 18 %<br />
Russian VAT<br />
Paid Service Agreement<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong>-Bel LLC (Contractor)<br />
65.<br />
24.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
RUB 832,891.20, including 18 % Russian VAT<br />
Additional Agreement to Service Agreement<br />
No. 07/08-KG as of 30.01.2008<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong> LLC (Contractor)<br />
66.<br />
29.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
As stipulated by the primary Agreement<br />
Additional Agreement No. 7 to Service<br />
Agreement No. 07/08-KG as of 30.01.2008<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong>”LLC (Contractor)<br />
67.<br />
29.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
—<br />
Additional Agreement No. 4 to Service<br />
Agreement No. 04/08-MD as of 30.01.2008<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and ICS <strong>Baltika</strong> SRL (Contractor)<br />
68.<br />
29.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder, J.B. Rasmussen,<br />
member of the Board of Directors<br />
Service Agreement Euro 583.20, excluding Russian VAT<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and Carlsberg <strong>Breweries</strong> A/S<br />
(Contractor)<br />
69.<br />
29.12.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder, A. Artemiev,<br />
President, member of the Board<br />
of Directors. B. Søndenskov,<br />
member of the Board of Directors<br />
Sales Agreement RUB 188,107<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Seller)<br />
and DERBES Brewery Ltd<br />
(Buyer)<br />
70.<br />
08.04.<strong>2010</strong>,<br />
the General<br />
Shareholders Meeting<br />
A. Shokhin, member of the Board<br />
of Directors<br />
The Agreement price is set according to current<br />
rates of the Shipping Agent (traffic rates, fees and<br />
the Shipping Agent’s remuneration)<br />
Shipping Agency Agreement<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Client)<br />
and CJSC Rusagrotrans<br />
(Shipping Agent)<br />
71.<br />
08.04.<strong>2010</strong>,<br />
the General<br />
Shareholders Meeting<br />
Baltic Beverages Holding AB,<br />
J.B. Rasmussen, member of the<br />
Board of Directors<br />
Loan amounts shall be up to Euro 300,000,000.<br />
The interest rates payable on each loan shall be<br />
calculated as follows: the maximum interest rate on<br />
deposits, offered by the most reliable Russian banks<br />
(defined as those that hold investment ratings<br />
assigned by Fitch Ratings, Standard & Poor’s or<br />
Moody’s) for legal entities for the same period for<br />
a given currency and similar amount, plus 0.15 %<br />
per annum<br />
General Loan Agreement<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Creditor)<br />
and Carlsberg <strong>Breweries</strong> A/S<br />
(Borrower)<br />
72.
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