|
Counterparty |
Object of the transaction |
Price, roubles |
Interested persons |
Basis of interest |
Management body responsible for the resolution |
|
|---|---|---|---|---|---|---|
|
1 |
JSC Rossiya Airlines |
Provision by JSC Aeroflot of a guarantee in favour of JSC Rossiya Airlines to Rossiya Bank |
2,953,217.60 |
The BoD member of JSC Rossiya Airlines D.P. Saprykin is a member of the BoD of JSC Aeroflot |
The Company owns 20% or more of the shares (participatory units) of a legal entity, which is a party, beneficiary, agent or representative in the transaction; The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
Minutes of a BoD meeting dated 21 December 2012, № 8 |
|
2 |
JSC Aeromar |
Lease of premises |
405,829.62 |
The BoD member of JSC Aeromar D.P. Saprykin is a member of the BoD of JSC Aeroflot. The BoD member of JSC Aeromar V.Ya. Zingman is a member of the Executive Board of JSC Aeroflot |
The Company owns 20% or more of the shares (participatory units) of a legal entity, which is a party, beneficiary, agent or representative in the transaction; The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
|
|
3 |
JSC Orenburg Airlines |
Training air crew in flight conditions on a Boeing B777 accompanied by a pilot instructor |
4,545,537 |
The BoD member of JSC Orenburg Airlines D.P. Saprykin is a member of the BoD of JSC Aeroflot |
The Company owns 20% or more of the shares (participatory units) of a legal entity, which is a party, beneficiary, agent or representative in the transaction; The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
Minutes of a BoD meeting dated 21 December 2012, № 8 |
|
4 |
JSC Sherotel |
Services to accommodate key JSC Aeroflot specialists in hotels |
16,327,000 |
The BoD member of JSC Sherotel D.P. Saprykin is a member of the BoD of JSC Aeroflot. The BoD member of JSC Sherotel V.Ya. Zingman is a member of the Executive Board of JSC Aeroflot |
The Company owns 20% or more of the shares (participatory units) of a legal entity, which is a party, beneficiary, agent or representative in the transaction; The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
Minutes of a BoD meeting dated 17 April 2013, № 13 |
|
5 |
JSC Vladivostok Air |
Provision by JSC Aeroflot of aeronavigational services for flights by JSC Vladivostok Air aircraft |
11,466,569.76 |
The BoD member of JSC Vladivostok Air D.P. Saprykin is a member of the BoD of JSC Aeroflot |
The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
Minutes of a BoD meeting dated 21 December 2012, № 8 |
|
6 |
JSC Vladivostok Air |
Provision by JSC Aeroflot of aeronavigational services for flights by JSC Vladivostok Air aircraft |
287,367.35 |
The BoD member JSC Vladivostok Air D.P. Saprykin is a member of the BoD of JSC Aeroflot |
The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |
Minutes of a BoD meeting dated 04 September 2013, № 4 |
|
7 |
Aeroflot Aviation School |
Lease of premises |
717,895.40 |
The member of the Board of Trustees of Aeroflot Aviation School, I.P. Chalik is a member of the Executive Board of JSC Aeroflot |
The person holds a post in the managing bodies of the legal entity, which is a party, beneficiary, agent or representative in the transaction |