Annual Report 2010 - Baltika Breweries

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100 Date and Approval Authority No Contracting Parties Type of Contract Contract Price Interested party(ies) Baltika Breweries | Annual report 2010 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 100,000 Baltika Breweries (Seller) and Baltika-Baku LLC (Buyer) 62. 24.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder, J.B. Rasmussen, member of the Board of Directors Service Agreement RUB 21,029,500, excluding VAT Baltika Breweries (Customer) and Carlsberg Breweries A/S (Contractor) 63. 24.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder Belorussian rubles 148,736,640, including 18 % Russian VAT Additional Agreement to Paid Service Agreement No. 04/08-BLR as of 30.01.2008 Baltika Breweries (Customer) and Baltika-Bel LLC (Contractor) 64. 24.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder Belorussian rubles 3,490,104,408, including 18 % Russian VAT Paid Service Agreement Baltika Breweries (Customer) and Baltika-Bel LLC (Contractor) 65. 24.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder RUB 832,891.20, including 18 % Russian VAT Additional Agreement to Service Agreement No. 07/08-KG as of 30.01.2008 Baltika Breweries (Customer) and Baltika LLC (Contractor) 66. 29.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder As stipulated by the primary Agreement Additional Agreement No. 7 to Service Agreement No. 07/08-KG as of 30.01.2008 Baltika Breweries (Customer) and Baltika”LLC (Contractor) 67. 29.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder — Additional Agreement No. 4 to Service Agreement No. 04/08-MD as of 30.01.2008 Baltika Breweries (Customer) and ICS Baltika SRL (Contractor) 68. 29.12.2010, the Board of Directors Baltic Beverages Holding AB shareholder, J.B. Rasmussen, member of the Board of Directors Service Agreement Euro 583.20, excluding Russian VAT Baltika Breweries (Customer) and Carlsberg Breweries A/S (Contractor) 69. 29.12.2010, 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 Sales Agreement RUB 188,107 Baltika Breweries (Seller) and DERBES Brewery Ltd (Buyer) 70. 08.04.2010, the General Shareholders Meeting A. Shokhin, member of the Board of Directors The Agreement price is set according to current rates of the Shipping Agent (traffic rates, fees and the Shipping Agent’s remuneration) Shipping Agency Agreement Baltika Breweries (Client) and CJSC Rusagrotrans (Shipping Agent) 71. 08.04.2010, the General Shareholders Meeting Baltic Beverages Holding AB, J.B. Rasmussen, member of the Board of Directors Loan amounts shall be up to Euro 300,000,000. The interest rates payable on each loan shall be calculated as follows: the maximum interest rate on deposits, offered by the most reliable Russian banks (defined as those that hold investment ratings assigned by Fitch Ratings, Standard & Poor’s or Moody’s) for legal entities for the same period for a given currency and similar amount, plus 0.15 % per annum General Loan Agreement Baltika Breweries (Creditor) and Carlsberg Breweries A/S (Borrower) 72.
Information for Shareholders and Investors Baltika Breweries Corporate Headquarters Tel.: +7 (812) 325-9325 Shareholder Relations Tel.: +7 (812) 329-9109 Registrar Closed Joint Stock Company Computershare Registrar, St. Petersburg branch Independent Auditors Closed Joint Stock Company KPMG, St. Petersburg branch Closed Joint Stock Company A&P Audit Official print medium for information disclosure Corporate website for information disclosure Tel.: +7 (812) 251-8138 Fax: +7 (812) 346-7407 Tel.: +7 (812) 313-7300 Fax: +7 (812) 313-7301 Tel.: +7 (812) 251-6923 3 6 th Verkhny Pereulok, St. Petersburg, Russia, 194292 Elfimov@spb.baltika.ru Risuliev@spb.baltika.ru 4-A Izmailovsky Ave., Office 314, St. Petersburg, Russia, 198005 www.nrcreg.ru 69-71 “A” “Renaissance Plaza” Business Center Marata St., St. Petersburg, Russia, 191119 stp@kpmg.ru 26 Rizhsky Ave., St. Petersburg, Russia, 198103 apaudit@quantum.ru Izvestia newspaper www.corporate.balitka.ru 101
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Contents PRESIDENT’ STATEMENT . .
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President’s Statement Dear Ladies
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The Company in 2010 agencies, Balti
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Company’s Philosophy The Winning
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Main Events of 2010 July July 9 th
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Beer Market. The Company’s Positi
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Brand Portfolio Beer brands Super p
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Baltika No. 20 Jubilee Baltika No.
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Brand Portfolio The Company intends
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Brand Portfolio Each of these award
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Financial Position In 2010, an unpr
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Financial Position Liquidity and ef
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Key Projects Logistics The Company
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Key Projects Quality Management Sys
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Key Projects Renovating Grain Stora
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Key Projects Professional Awards Th
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The Company’s philosophy is based
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Corporate Social Responsibility Lab
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Corporate Social Responsibility In
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Corporate Social Responsibility Ear
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Corporate Social Responsibility Com
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Taxes Corporate Social Responsibili
Page 51 and 52: Baltika adheres to best practice co
Page 53 and 54: Anton Artemiev President Governance
Page 55 and 56: Corporate Governance Decreasing cha
Page 57 and 58: Hans Kasper Madsen Born 1961, highe
Page 59 and 60: Corporate Governance The Audit Comm
Page 61 and 62: Corporate Governance Credit risk ma
Page 63 and 64: Securities Shares in Circulation Th
Page 65 and 66: Securities Dividend Policy The Comp
Page 67 and 68: Contents Independent Auditors’ Re
Page 69 and 70: Consolidated Statement of Financial
Page 71 and 72: Consolidated Statement of Comprehen
Page 73 and 74: Consolidated Statement of Cash Flow
Page 75 and 76: Notes to the Consolidated Financial
Page 93 and 94: (ii) Interest rate risk Changes in
Page 97 and 98: 2010 Corporate Transactions that ar
Page 99 and 100: Date and Approval Authority No Cont
Page 101: Date and Approval Authority No Cont
Page 105 and 106: Сontact Information To arrange a g
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Annual Report 2010 - Baltika Breweries

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