Information on the number and amount of the effected interest party transactions to be approved by an authorized governing body of the Issuer in accordance with the Russia legislation for the quarter under report:
Description
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30 September 2007
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Total number and amount of related-party transactions effected by the Issuer in the period under report to be approved by an authorized governing body of the Issuer , number/RUR ths (total)
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15 transactions to the amount of 308,489,928.3
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Total number and amount of related-party transactions effected by the Issuer in the period under report approved by the Issuer’s General Shareholders' Meeting, number/RUR ths
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0
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Total number and amount of related-party transactions effected by the Issuer in the period under report approved by the Issuer’s Board of Directors (supervisory board), number/RUR ths (approved and effected)
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15 transactions to the amount of 308,489,928.3
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Total number and amount of related-party transactions effected by the Issuer in the period under report to be approved by an authorized governing body of the Issuer but have not been approved, number/RUR ths (not approved)
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0
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*Price of transaction cannot be determined under some contracts. Information about such transactions is presented below in the Notes.
Notes:
Information about the contracts where it is impossible to determine the price of the transaction
Date of the Minutes of the Board of Directors
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Number of the Minutes of the Board of Directors
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Number of the agreement
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Date of the agreement
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Contracting party
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Type of the agreement
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Description of the transaction
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Procedure for determination of the remuneration size
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07.09.2007
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7
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Without number
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26.09.2007
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OJSC “Rostelecom”
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Agreement on connection of data transmission network
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Internet traffic transit services, connection of the Company’s data transmission network
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The prices are set in tables
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10.08.2007
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4
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1
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10.08.2007
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Open Joint –Stock Company “Recreation center “Orbita”
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Additional Agreement № 1 to novation agreement
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Introducing amendments into novation agreement оf 28.12.2004
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Reduction of the loan amount to 87,170,655.49 rubles
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12.07.2007
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2
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Without number
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CJSC "GlobalTel"
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Agreement on provision of services
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Organization of communication
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According to the tariffs
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10.20.2007
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4
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1
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10.08.2007
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Open Joint –Stock Company “Recreation center “Orbita”
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Additional Agreement № 1 to novation agreement
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Introducing amendments into novation agreement оf 02.06.2004
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No data
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Transaction (a group of interrelated transactions) with the price of 5 and more per cent of the book value of the issuer’s assets as determined based on the data of its accounts and reports as of the last reporting date preceding the transaction effected by the Issuer in the last period under report:
Credit line Agreement between "UTK" PJSC and PJSC “Sberbank”concluded on the following conditions:
а) credit limit – 1,600,000,000 (one billion six hundred million) rubles;
b) credit line period is from September 20, 2007 till March 19, 2008 (inclusive). Final maturity date is March 19, 2008;
c) interest rate – 6.8 (six point eight) percent per annum;
d) credit line facilities are provided during 5 (five) months from the date of the signature of the Agreement till February 19, 2008, inclusive;
e) credit line facilities within the set limit are provided on the basis of orders during one business day from the date of reception of the order by the Bank, provided the unused credit line facilities are available;
f) the Agreement comes into force from the date of its signature and acts till full execution of the obligations by the Parties.
Minutes of the Board of Directors № 8 of 18.09.2007.
Party-related transaction (a group of interrelated transactions), the decision on approving which was not taken by the Board of Directors (Supervisory Board) or the general meeting of the shareholders (participants) of the issuer in the cases when such approval was obligatory according to the laws of the Russian Federation: there have been no such transactions in the period under report
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