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29
Annual Board of Directors Management Report
V. Other Information for the Group and the Company
Group Structure
Companies included in the consolidated financial statements and the method of consolidation are presented in the following table:
Changes on Group’s structure are being stated in detail on note 3.9.
NAME OF SUBSIDIARIES,
ASSOCIATES AND JOINT VENTURES
COUNTRY OF
INCORPORATION PERCENTAGE CONSOLIDATION
METHOD
1
MYTILINEOS HOLDING S.A.
Greece
Parent
2 METKA S.A.
Greece
50.00%
Full
3 SERVISTEEL
Greece
50.00%
Full
4 RODAX ROMANIA SRL
Romania
100.00%
Full
5 ELEMKA S.A.
Greece
41.75%
Full
6 DROSCO HOLDINGS LIMITED
Cyprus
41.75%
Full
7 BRIDGE ACCESSORIES & CONSTRUCTION SYSTEMS S.A.
Greece
31.31%
Full
8 ΜΕΤΚΑ BRAZI SRL
Romania
50.00%
Full
9 POWER PROJECT SANAYI INSAAT TICARET LIMITED SIRKETI
Turkey
50.00%
Full
10 ALUMINIUM OF GREECE INDUSTRIAL AND COMMERCIAL
SOCIETE ANONYME
Greece
100.00%
Full
11 DELFI DISTOMON A.M.E.
Greece
100.00%
Full
12 DESFINA SHIPPING COMPANY
Greece
100.00%
Full
13 DESFINA MARINE S.A.
Marshall Islands
100.00%
Full
14 ST. NIKOLAOS SINGLE MEMBER P.C.
Greece
100.00%
Full
15 RENEWABLE SOURCES OF KARYSTIA S.A.
Greece
100.00%
Full
16 SOMETRA S.A.
Romania
92.79%
Full
17 STANMED TRADING LTD
Cyprus
100.00%
Full
18 MYTILINEOS FINANCE S.A.
Luxembourg
100.00%
Full
19 RDA TRADING
Guernsey Islands
100.00%
Full
20 MYTILINEOS BELGRADE D.O.O.
Serbia
92.79%
Full
21 MYVEKT INTERNATIONAL SKOPJE
FYROM
100.00%
Full
22 MYTILINEOS FINANCIAL PARTNERS S.A.
Luxembourg
87.50%
Full
23 MYTILINEOS INTERNATIONAL COMPANY AG "MIT Co"
Switzerland
100.00%
Full
24 GENIKI VIOMICHANIKI S.A.
Greece
Joint Management
Full
25 DELTA PROJECT CONSTRUCT SRL
Romania
95.01%
Full
26 DELTA ENERGY S.A.
Greece
90.03%
Full
27 FOIVOS ENERGY S.A.
Greece
90.03%
Full
28 HYDROHOOS S.A.
Greece
90.03%
Full
29 HYDRIA ENERGY S.A.
Greece
90.03%
Full
30 EN.DY. S.A.
Greece
90.03%
Full
31 SMALL HYDROELECTRIC STATIONS PELOPONNISOU S.A.
(former FOTINOS TILEMAHOS S.A.s)
Greece
90.03%
Full
32 THESSALIKI ENERGY S.A.
Greece
90.03%
Full
33 PROTERGIA S.A.
Greece
100.00%
Full
34 NORTH AEGEAN RENEWABLES
Greece
100.00%
Full
35 MYTILINEOS HELLENIC WIND POWER S.A.
Greece
80.00%
Full
36 AIOLIKI ANDROU TSIROVLIDI S.A.
Greece
80.20%
Full
37 MYTILINEOS AIOLIKI NEAPOLEOS S.A.
Greece
80.20%
Full
38 AIOLIKI EVOIAS PIRGOS S.A.
Greece
80.20%
Full
39 AIOLIKI EVOIAS POUNTA S.A.
Greece
80.20%
Full
40 AIOLIKI EVOIAS HELONA S.A.
Greece
80.20%
Full
41 AIOLIKI ANDROU RAHI XIROKABI S.A.
Greece
80.20%
Full
42 METKA AIOLIKA PLATANOU S.A.
Greece
80.20%
Full
43 AIOLIKI SAMOTHRAKIS S.A.
Greece
100.00%
Full
44 AIOLIKI EVOIAS DIAKOFTIS S.A.
Greece
80.20%
Full
NAME OF SUBSIDIARIES,
ASSOCIATES AND JOINT VENTURES
COUNTRY OF
INCORPORATION PERCENTAGE CONSOLIDATION
METHOD
45 AIOLIKI SIDIROKASTROU S.A.
Greece
80.20%
Full
46 HELLENIC SOLAR S.A.
Greece
100.00%
Full
47 SPIDER S.A.
Greece
100.00%
Full
48 GREEN ENERGY A.E.
Greece
80.00%
Full
49 MOVAL S.A.
Greece
100.00%
Full
50 PROTERGIA THERMOELECTRIC (former ARGYRITIS GEA
S.A.)
Greece
100.00%
Full
51 ANEMOSTRATA RENEWABLE ENERGY SOURCES S.A.
Greece
100.00%
Full
52 ANEMODRASI RENEWABLE ENERGY SOURCES S.A.
Greece
100.00%
Full
53 ANEMORAHI RENEWABLE ENERGY SOURCES S.A.
Greece
100.00%
Full
54 ANEMOSKALA RENEWABLE ENERGY SOURCES S.A.
Greece
100.00%
Full
55 KATAVATIS RENEWABLE ENERGY SOURCES S.A.
Greece
100.00%
Full
56 HORTEROU S.A.
Greece
100.00%
Full
57 KISSAVOS DROSERI RAHI S.A.
Greece
100.00%
Full
58 KISSAVOS PLAKA TRANI S.A.
Greece
100.00%
Full
59 KISSAVOS FOTINI S.A.
Greece
100.00%
Full
60 AETOVOUNI S.A.
Greece
100.00%
Full
61 LOGGARIA S.A.
Greece
100.00%
Full
62 IKAROS ANEMOS SA
Greece
100.00%
Full
63 KERASOUDA SA
Greece
100.00%
Full
64 AIOLIKH ARGOSTYLIAS A.E.
Greece
100.00%
Full
65 M & M GAS Co S.A.
Greece
50.00%
Full
66 J/V ΜΕΤΚΑ – ΤΕRΝΑ
Greece
5.00%
Equity
67 KORINTHOS POWER S.A.
Greece
65.00%
Full
68 KILKIS PALEON TRIETHNES S.A.
Greece
100.00%
Full
69 ANEMOROE S.A.
Greece
100.00%
Full
70 PROTERGIA ENERGY S.A.
Greece
100.00%
Full
71 PROTERGIA AGIOS NIKOLAOS POWER SA OF
GENERATION AND SUPPLY OF ELECTRICITY
Greece
100.00%
Full
72 SOLIEN ENERGY S.A.
Greece
100.00%
Full
73 OSTENITIS S.A. (former ALUMINIUM OF GREECE S.A.)
Greece
100.00%
Full
74 THERMOREMA S.A.
Greece
40.00%
Equity
75 FTHIOTIKI ENERGY S.A.
Greece
31.50%
Equity
76 METKA RENEWABLES LIMITED
Cyprus
50.00%
Full
77 IONIA ENERGY S.A.
Greece
49.00%
Equity
78 ELECTRON WATT S.A.
Greece
10.00%
Equity
79 BUSINESS ENERGY TRIZINIA S.A.
Greece
49.00%
Equity
80 AIOLIKH TRIKORFON S.A.
Greece
100.00%
Full
81 MAKRYNOROS ENERGEIAKH S.A.
Greece
100.00%
Full
82 RIVERA DEL RIO
Panama
25.00%
Full
83 METKA-EGN LTD
Cyprus
25.05%
Full
84 METKA-EGN LTD
England
25.05%
Full
85 METKA-EGN SpA
Chile
25.05%
Full
86 METKA-EGN USA LLC
Puerto Rico
25.05%
Full
87 REYCOM S.A.
Romania
92.79%
Full
