AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
2.7.2.2 about the salaries, tandems and other profit benefits paid to the members of the Company’s
Board of observers, Board and Administration sourced from the enterprises where the share
of the authorized capital owned by the Company amounts to more than 20 percent
No such payments were made during 2008.
2.7.2.3 the loans, warranties and securities of the performance of liabilities granted to the members
of the management body during the accounting period.
No loans, guarantees there issued for the members of managements bodies during the accounting period.
2.7.3 Important agreements, the party of which is the Company and which would take effect, change, or
would stop being valid in case the control of the Company changes, also the effect of such
agreements, except from the cases when the disclosure of such agreements would result in large
damage to the Company
As far as it is known to the Company, there are no such agreements.
2.7.4 Company’s and its management bodies members or employees agreements, describing compensation
in case the members or employees resign, or are fired without grounded reason, or if their
employment would end because of change of control of the Company;
As far as it is known to the Company, there are no such agreements.
2.8 Transactions with the related parties
2.8.1 Types of transactions
Real estate agreements, unaccustomed sales and purchase agreements, and loans granted.
2.8.2 Transactions conditions
In 2006 it was decided to acquire 100% of the share capital of Russian company OOO “Liga Servis“
(registered in Moscow) from Estonian citizen Mr. S. Butenko for the price of 1000 (one thousand) Litas.
Pursuant to the decision of the Board of February 28, 2006 AB “Snaigė” granted the loan of 5 500 000 (five
million five hundred thousand) Litas to UAB “Hermis Capital“. The loan was repaid.
Pursuant to the decision of the Board of March 23, 2006 AB “Snaigė” granted the loan of 15 000 000 (fifteen
million) Litas to UAB “Hermis Capital”. The loan was repaid.
Purchases from related parties in 2006:
Subject Purchase value,
LTL
From companies controlled by AB “Snaigė” shareholders:
UAB „Hermis Fondų Valdymas” Rent payments 52,752
From companies controlled by management members, their
relatives:
UAB „Lisiplastas” Materials 7,072,470
UAB „Baltijos polistirenas” Materials 2,481,889
UAB „Astmaris” Materials 6,847,895
UAB „Aljana” Materials -
UAB „Lanksti Linija” Materials -
Prepared by UAB FMĮ „Orion Securities“ p. 16