Information about the transaction in respect of which there is an interest of affiliated persons
full name and location of the issuer –
Open Joint Stock Company “Krinitsa”,
220070, Minsk, ul. Radial,52;
the date of the decision on the transaction – 27.02.2023;
type of transaction (for each of the interrelated transactions) – conclusion of a vehicle rental agreement;
the parties to the transaction (each of the interrelated transactions) – JSC “Krinitsa” and JSC “Minsk Sparkling Wine Factory”;
the subject of the transaction – the Lessor transfers to the Lessee on a reimbursable basis for temporary possession and use of a passenger vehicle without providing services for its management and technical operation (VOLKSWAGEN TOUAREG)”;
criteria of interest in accordance with Part one of Article 57 of the Law of the Republic of Belarus “On Business Companies” of the persons specified in paragraphs two-four of Part seven Article 57 of the Law of the Republic of Belarus “On Business Companies” – paragraph 1.4 of Part 1 of Article 57 of the Law of the Republic of Belarus “On Business Companies”;
transaction amount (total amount of interrelated transactions) – The rent for one unit of property is contractual and at the time of conclusion of the contract is 466.46 Belarusian rubles with VAT per month. Rent includes depreciation costs.;
book value of assets as of 01.01.2023 124,812 thousand rubles.