Annual report 2018
29 Železiarne Podbrezová a.s. ANNUAL REPORT 2018 Name of the company Registered office Investment (in EUR '000) Share in share capital Type of ownership interest Consoli- dated MANUFACTURING COMPANIES Transformaciones Metalurgicas, S.A.U. (TRANSMESA) Barcelona, Spain 16 981 100% Direct TAP Tubos de Acero de Precision, S.L.U. Barcelona, Spain - 100% Indirect ŽP EKO QELET a.s. Martin, Slovakia 26 925 66.27% Direct ŽIAROMAT a.s. Kalinovo, Slovakia 4 844 100% Direct KBZ s.r.o. Košice, Slovakia 3 649 70% Direct TRADE & DISTRIBUTION COMPANIES ŽP Trade Bohemia, a.s. Prague, Czech Republic 1 780 100% Direct ZANINONI SLOVAKIA, s.r.o. Valaská, Slovakia 772 90% Direct SLOVRUR Sp. z o. o. Stalowa Wola, Poland 712 90% Direct PIPEX ITALIA S.p.A. Arona, Italy 320 85% Direct Pipex Deutschland GmbH Munich, Germany 131 88.50% Direct & Indirect Transmesa USA, Inc. Englewood Cliffs, NJ, U.S.A. - 100% Indirect SERVICES Tále, a.s. Horná Lehota, Slovakia 16 394 94.66% Direct ŽP Informatika s.r.o. Podbrezová, Slovakia 1 034 100% Direct ŽP – Gastroservis, s.r.o. Valaská, Slovakia 1 000 100% Direct FK Železiarne Podbrezová a.s. Podbrezová, Slovakia 578 100% Direct ŠK Železiarne Podbrezová a.s. Podbrezová, Slovakia 330 99.50% Direct ŽP Bezpečnostné služby s.r.o. Podbrezová, Slovakia 200 100% Direct ŽP Rehabilitácia s.r.o. Podbrezová, Slovakia 150 100% Direct ŽP Výskumno-vývojové centrum s.r.o. (ŽP VVC s.r.o.) Podbrezová, Slovakia 33 100% Direct OTHER OWNERSHIP INTERESTS Nadácia Železiarne Podbrezová Podbrezová, Slovakia 7 100% Direct STABILITA, d.d.s., a.s. Košice, Slovakia 94 5.17% Direct Ocelářská unie a.s. Prague, Czech Republic (11) 2.33% Direct Financial Investments and other ownership interests as at 31 Dec 2018 Net book value of the investment in line with IFRS. The amount of the contribution and the reported financial results of the companies in a foreign currency presented in the report are converted using the exchange rate of the European Central Bank as at 31 Dec 2018. In June 2018, the Company purchased a 10% share in Pipex Deutschland GmbH and now holds an 80% direct share. REPORT BY THE BOARD OF DIRECTORS ON BUSINESS ACTIVITIES, ASSETS, AND FINANCIAL PERFORMANCE IN 2018 AND INFORMATIONON THE BUSINESS PLAN
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