40
41
Interim Financial Statements
NAME OF SUBSIDIARIES,
ASSOCIATES AND JOINT VENTURES
COUNTRY OF
INCORPORATION
PERCENTAGE
CONSOLIDATION
METHOD
1
MYTILINEOS HOLDING S.A.
Greece
Parent
2 METKA INDUSTRIAL – CONSTRUCTION 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
8.5 Group Structure and method of Consolidation
Group companies, included in the consolidated financial statements are:
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.
Bulgaria
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
100,00%
Full
88 METKA POWER WEST AFRICA LIMITED
Nigeria
50,00%
Full
