Annual Report 2010 - Baltika Breweries

96
Date and Approval
Authority
No Contracting Parties Type of Contract Contract Price Interested party(ies)
Baltika Breweries | Annual report 2010
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors
As stipulated by the License Agreement
Additional Agreement to the License
Agreement on the production and sale
of “Baltika” beer as of 23.05.2008
Baltika Breweries (Licensor) and
UZCARLSBERG LLC (Licensee)
13.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
The price of third-party services and the Agent’s
remuneration shall be determined by the Parties
in individual agreements concluded within the
framework of the Agency Agreement. The total price
of the Agreement, including the Agent’s fee, shall not
exceed Belorussian rubles 472,000,000, including
Russian VAT
Agency Agreement
Baltika Breweries (Principal) and
Baltika-Bel LLC (Agent)
14.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Belorussian rubles 233,792,995.96, including
Russian VAT, and an Agency fee in the amount
of Belorussian rubles 1,855,499.96, including
Russian VAT
Additional Agreement No. 1 to Agency
Agreement No. 02/2010-BLR
Baltika Breweries (Principal) and
Baltika-Bel LLC (Agent)
15.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
RUB 8,933,832, including Russian VAT in the
amount of RUB 1,608,089.76
Additional Agreement to the Paid Service
Agreement No. 2010-MD as of 23.12.2009
Baltika Breweries (Customer)
and ICS Baltika SRL (Contractor)
16.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
RUB 2,894,728, including Russian VAT in the
amount of RUB 521,051.04
Supplement No. 3 to Paid Service Agreement
No. 2010-MD as of 23.12.2009
Baltika Breweries (Customer)
and ICS Baltika SRL (Contractor)
17.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
—
Additional Agreement No. 1 to Paid Service
Agreement No. 2010-UKR as of 01.01.2010
Baltika Breweries (Customer)
and Baltika-Ukraine LLC
(Contractor)
18.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev,
President, member of the Board
of Directors
T-shirt Supply Agreement RUB 2,229,040
Baltika Breweries (Buyer) and
UZCARLSBERG LLC (Supplier)
19.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors.
Stabilizer Sales Agreement RUB 4,174,893.90
Baltika Breweries (Seller) and
Baltika-Baku LLC (Buyer)
20.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
Flash-card Supply Agreement RUB 10,588,200
Baltika Breweries (Buyer) and
Carlsberg Group Procurement
AG (Supplier)
21.
16.04.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors
T-shirt Supply Agreement RUB 6,656,640
Baltika Breweries (Buyer) and
UZCARLSBERG LLC (Supplier)
22.
14.05.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, A. Artemiev, President,
member of the Board of Directors
RUB 7,700, excluding VAT, per 1 ton till the supply
volume under the Agreement reaches 30,000 tons;
RUB 7,350 excluding VAT, per 1 ton when the
supply volume under the Agreement is 30,001 tons
and more. The total price of the Agreement shall not
exceed RUB 510,300,000, excluding VAT
Malt Supply Agreement
Baltika Breweries (Buyer)
and CJSC Malt Plant Soufflet
St. Petersburg (Seller)
23.
14.05.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder
—
Additional Agreement No. 2 to Contract
No. Ref/SAB-202/2010
Baltika Breweries (Seller) and
Baltika-Baku LLC (Buyer)
24.
14.05.2010,
the Board of Directors
Baltic Beverages Holding AB
shareholder, J.B. Rasmussen,
member of the Board of Directors
RUB 1,581,188
Additional Agreement No. 3 to Contract
No. 01-08-CB
Baltika Breweries (Buyer) and
Carlsberg Breweries A/S (Seller)
25.