Annual Report 2010 - Baltika Breweries
Annual Report 2010 - Baltika Breweries
Annual Report 2010 - Baltika Breweries
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<strong>2010</strong> Corporate Transactions that are Deemed Related Party Transactions<br />
Based on the Federal Law “On Joint Stock Companies”<br />
<strong>2010</strong> Corporate Transactions that are Deemed Related Party Transactions Based on the Federal<br />
Law “On Joint Stock Companies”<br />
Date and Approval<br />
Authority<br />
No Contracting Parties Type of Contract Contract Price Interested party(ies)<br />
21.01.<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 />
Sales Agreement RUB 9,496,635.65<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Seller) and<br />
<strong>Baltika</strong>-Baku LLC (Buyer)<br />
1.<br />
21.01.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
—<br />
Additional Agreement to Beer Supply<br />
Contract No. 773 as of 30.11.2009<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Supplier) and<br />
Carlsberg Denmark (Buyer)<br />
2.<br />
21.01.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
Belorussian rubles 175,615,860, including VAT in the<br />
amount of Belorussian rubles 26,788,860<br />
Additional Agreement No. 3 to Contract<br />
No. 04/08-BLR as of 30.01.2008 on<br />
trademark promotion services<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong>-Bel LLC (Contractor)<br />
3.<br />
21.01.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
RUB 953,845.92, including VAT in the amount<br />
of RUB 145,501.92<br />
Additional Agreement No. 3 to Contract<br />
No. 04/08-MD as of 30.01.2008 on trademark<br />
promotion services<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and ICS <strong>Baltika</strong> SRL (Contractor)<br />
4.<br />
21.01.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
Kazakh tenge 2,001,339, including VAT in the<br />
amount of Kazakh tenge 305,289<br />
Additional Agreement No. 5 to Contract<br />
No. 02/0-KZ as of 30.01.2008 on trademark<br />
promotion services<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and <strong>Baltika</strong>-Almaty LLC<br />
(Contractor)<br />
5.<br />
11.02.<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 />
—<br />
Additional Agreement No. 1 to Equipment<br />
Supply Contract No. Ref/SAB-202/<strong>2010</strong><br />
as of 21.01.<strong>2010</strong><br />
<strong>Baltika</strong> <strong>Breweries</strong> (Seller) and<br />
<strong>Baltika</strong>-Baku LLC (Buyer)<br />
6.<br />
11.02.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
Remuneration is determined by the Parties for each<br />
consulting service on an individual basis. Per the<br />
agreement, remuneration cannot exceed Euro<br />
5,000,000<br />
Consulting Service Agreement<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Client) and<br />
Feldschlösschen Getränke AG<br />
(Consultant)<br />
7.<br />
22.03.<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 />
As stipulated by the License Agreement<br />
Additional Agreement to the License<br />
Agreement for the production of “<strong>Baltika</strong>” beer<br />
as of 23.05.2008<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Licensor)<br />
and “UZCARLSBERG” LLC<br />
(Licensee)<br />
8.<br />
22.03.<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 />
The price of services is determined by hourly rates<br />
which depend on the category of the Contractor’s<br />
specialists. The total price of the Agreement shall<br />
not exceed RUB 2,500,000<br />
Service Agreement concerning processing<br />
equipment maintenance and operation<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Contractor)<br />
and UZCARLSBERG LLC<br />
(Customer)<br />
9.<br />
22.03.<strong>2010</strong>,<br />
the Board of Directors<br />
Baltic Beverages Holding AB<br />
shareholder<br />
The Agent’s fee shall be 5 % of the actual costs<br />
borne by the Agent, but shall not exceed RUB<br />
44,035. The total price of the Agreement, including<br />
Agent’s fee, shall not exceed RUB 924,735<br />
Agency Agreement on cargo custom<br />
clearance<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Principal) and<br />
ICS <strong>Baltika</strong> SRL (Agent)<br />
10.<br />
22.03.<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 />
B. Søndenskov, member of the<br />
Board of Directors<br />
As stipulated by the Contract<br />
Additional Agreement to Beer Supply<br />
Agreement No. D-363/09 as of 26.11.2009<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Supplier) and<br />
DERBES Brewery Ltd (Buyer)<br />
11.<br />
22.03.<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 />
Euro 20,060, including Russian VAT (18 %) totaling<br />
Euro 3,060<br />
Consulting Service Agreement<br />
<strong>Baltika</strong> <strong>Breweries</strong> (Customer)<br />
and Carlsberg <strong>Breweries</strong> A/S<br />
(Contractor)<br />
12.<br />
95
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