Annual report 2012

29 STRATEGIC COMPANIES ŽĎAS, a.s. Tále, a.s. MANUFACTURING COMPANIES ŽP EKO QELET a.s. Transformaciones Metalurgicas, S.A. (TRANSMESA) TAP Tubos de Acero de Precision, S.L. ŽIAROMAT a.s. KBZ s.r.o. TS Plzeň a.s. SALES & DISTRIBUTION COMPANIES Pipex (International) AG PIPEX ITALIA S.p.A. SLOVRUR Sp. z o. o. ZANINONI SLOVAKIA, s.r.o. TS STEEL PIPE & FITTINGS S.r.l. ŽĎAS SGS, GmbH SERVICES ŽP – Gastroservis, s.r.o. ŽP Informatika s.r.o. ŽP Šport, a.s. ŽP Bezpečnostné služby s.r.o. ŽP BYTOS, s.r.o. ŽP VVC s.r.o. ŽP Rehabilitácia s.r.o. OTHER EQUITY INTERESTS Nadácia Železiarne Podbrezová Pipex Deutschland GmbH STABILITA, d.d.s., a.s. Hutnictví železa, a.s. Direct Direct Direct Direct Indirect Direct Direct Indirect Direct Direct Direct Direct Indirect Indirect Direct Direct Direct Direct Direct Direct Direct Direct Direct Direct Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No No No FINANCIAL INVESTMENTS AND OTHER OWNERSHIP INTERESTS AS AT 31 DECEMBER 2012 Business name 23 435 14 901 26 925 16 981 - 4 844 3 649 - 1 329 320 25 17 - - 929 830 509 200 70 33 100 7 81 94 28 100 . 00% 98 . 27% 66 . 27% 100 . 00% 100 . 00% 100 . 0 0 % 70 . 00% 100 . 00% 85 . 00% 85 . 00% 68 . 00% 50 . 00% 84 . 15% 67 . 00% 100 . 00% 100 . 00% 99 . 80% 100 . 00% 100 . 00% 100 . 00% 100 . 00 % 100 . 00% 78 . 50% 5 . 17% 2 . 34% Žďár nad Sázavou, Czech Republic Horná Lehota, S lovakia Martin, Slovakia Barcelona, Spain Barcelona, Spain Kalinovo, Slovakia Košice, Slovakia Plzeň, Czech Republic Stäfa, Switzerland Arona, Italia Stalowa Wola, Po land Valaská, Slovakia Flero, Italia Menden, Germany Valaská, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Podbrezová, Slovakia Munich , Germany Košice, Slovakia Pra gue , Czech Republic Registered office (1) Investment (EUR '000) Interest in Registered Capital Type of Ownership Interest Conso- lidated Direct & Indirect (1 ) Net carrying amount of the investment in line with IFRS. The amount of contribution and the reported results of the companies in foreign currency presented inthereportareconvertedusingtheexchangerateoftheEuropeanCentralBankasat31December2012. ŽELEZIARNE PODBREZOVÁ A.S. ANNUAL REPORT 20 12 REPORT BY THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES, ASSETS, AND FINANCIAL PERFORMANCE IN 2012 AND INFORMATION ON THE BUSINESS PLAN