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2012 Annual Report - Italcementi Group

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Company<br />

Registered office<br />

Share capital<br />

Direct Indirect %<br />

Interest held by <strong>Group</strong> companies<br />

Method<br />

Ciment Quebec Inc. St. Basile CAN CAD 19,461,161.70 - 100.00 100.00 <strong>Group</strong>e Ciment Quebec Inc. Equity<br />

Cimento de Bissau Limitada Guinea Bissau GNB XOF 2,000,000.00 - 99.00 99.00 Tercim S.A.<br />

Ciment du Littoral S.A. Bassens F € 37,000.00 - 99.99 99.99 Ciments Calcia S.a.s. Line-by-line<br />

Ciments Calcia S.a.s. Guerville F € 593,836,525.00 - 99.99 99.99 Ciments Français S.A. Line-by-line<br />

Ciments du Maroc S.A. Casablanca MAR MAD 1,443,600,400.00 - 62.31 58.79 Cocimar S.a.s. Line-by-line<br />

3.52 Procimar S.A.<br />

Ciments du Nord Nouadhibou MAU OUG 1,340,000,000.00 - 15.00 15.00 Ciments du Maroc<br />

CIMFRA (China) Limited Puteaux F € 62,116,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Ciminter S.A. Luxembourg L € 53,800,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Cocimar S.a.s. Puteaux F € 72,957,690.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Codesib S.a.s. Puteaux F € 55,037,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Compagnie des Ciments Belges S.A. Tournai B € 295,031,085.00 - 100.00 78.52 Ciments Français S.A. Line-by-line<br />

21.40 Ciments Calcia S.a.s.<br />

0.08 Compagnie Financière et de Participations S.A.<br />

Compagnie Financière et de Participations S.a.s. Puteaux F € 18,000,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Compania General de Canteras S.A. Malaga E € 479,283.69 - 99.41 96.12 Sociedad Financiera y Minera S.A. Line-by-line<br />

3.29 Sax S.a.s.<br />

Conglomerantes Hidraulicos Especiales S.A. Malaga E € 2,361,960.00 - 85.00 85.00 Sociedad Financiera y Minera S.A. Line-by-line<br />

De Paepe Béton N.V. Ghent B € 500,000.00 - 99.99 99.99 Compagnie des Ciments Belges S.A. Line-by-line<br />

DECOM Egyptian Co for Development of Cairo EGY LE 63,526,401.28 - 100.00 100.00 Universal Company for Ready Mix Concrete Line-by-line<br />

Building Materials SAE<br />

Production SAE<br />

Decoux S.a.s. Beaucaire F € 120,000.00 - 100.00 100.00 Tratel S.a.s. Line-by-line<br />

Development for Industries Co. SAE Cairo EGY LE 15,000,000.00 - 100.00 90.00 Suez Cement Company SAE Line-by-line<br />

5.00 Helwan Cement Co.<br />

5.00 Tourah Portland Cement Company SAE<br />

Devnya Bulk Services EAD Devnya BUL LEV 50,000.00 - 100.00 100.00 Devnya Cement AD<br />

Devnya Cement AD Devnya BUL LEV 1,028,557.00 - 99.97 99.97 Sociedad Financiera y Minera S.A. Line-by-line<br />

Devnya Finance A.D. Devnya BUL LEV 5,000,000.00 - 50.00 50.00 Devnya Cement AD Equity<br />

Dobrotitsa BSK A.D. Dobrich BUL LEV 88,954.00 - 26.40 26.40 Devnya Cement AD<br />

Dragages et Carrières DEC S.A. Epervans F € 1,000,000.00 - 49.99 49.99 GSM S.a.s. Proportionate<br />

Dragages Transports & Travaux La Rochelle F € 3,947,894.00 - 50.00 33.33 GSM S.a.s. Proportionate<br />

Maritimes S.A. 16.67 Granulats Ouest - GO<br />

Dunkerque Ajouts Snc Paris F € 6,000.00 - 33.75 33.75 Ciments Calcia S.a.s.<br />

Ecocim S.a.s. Casablanca MAR MAD 2,000,000.00 - 55.00 30.00 Ciments du Maroc S.A.<br />

25.00 Asment Temara S.A.<br />

Entreprise Lorraine d’Agriculture Heillecourt F € 10,000.00 - 100.00 100.00 GSM S.a.s.<br />

ELDA S.A.R.L.<br />

Essroc Canada Inc. Mississauga CAN CAD 221,306,574.00 - 100.00 100.00 Essroc Corporation Line-by-line<br />

Essroc Cement Corp. Nazareth USA USD 8,330,000.00 - 100.00 100.00 Essroc Corporation Line-by-line<br />

Essroc Corporation Nazareth USA USD 1,000.00 - 100.00 100.00 Essroc International Line-by-line<br />

Essroc International Puteaux F € 244,398,096.00 - 100.00 100.00 Ciments Français S.A. Line-by-line<br />

Essroc Ready Mix Corp Nazareth USA USD 1.00 - 100.00 100.00 Essroc Cement Corp. Line-by-line<br />

Essroc San Juan Inc. Espinosa P.RICO USD 10,000.00 - 100.00 100.00 Essroc Cement Corp. Line-by-line<br />

Eurarco France S.A. Le Crotoy F € 1,520,000.00 - 64.99 64.99 GSM S.a.s. Line-by-line<br />

Eurocalizas S.L. Cantabria E € 723,030.00 - 33.33 33.33 Hormigones y Minas S.A.<br />

Eurotech Cement S.h.p.k. Durres ALB LEK 273,214,000.00 - 84.00 84.00 Halyps Building Materials S.A. Line-by-line<br />

Fraimbois Granulats S.A.R.L. Moncel les Luneville F € 75,000.00 - 50.00 50.00 GSM S.a.s. Proportionate<br />

Gacem Company Limited Serrekunda GAM GMD 4,500,000.00 - 80.00 80.00 Tercim S.A. Line-by-line<br />

Granulats de la Drôme S.a.s. Saint Jean de Vedas F € 645,600.00 - 51.01 51.01 GSM S.a.s. Line-by-line<br />

Granulats Ouest - GO Saint Herblain F € 784,657.44 - 100.00 100.00 GSM S.a.s. Line-by-line<br />

Graves de l’Estuaire de la Gironde L.G.E.G. St. Jean de Blaignac F - - - 50.00 50.00 GSM S.a.s. Proportionate<br />

Greyrock Inc. Nazareth USA USD 1,000.00 - 100.00 100.00 Essroc Cement Corp. Line-by-line<br />

<strong>Group</strong>e Ciment Quebec Inc. St. Basile CAN CAD 57,000,000.00 - 50.00 50.00 Essroc Canada Inc. Equity<br />

GSM S.a.s. Guerville F € 18,675,840.00 - 99.99 99.99 Ciments Français S.A. Line-by-line<br />

Gulbarga Cement Limited Bengaluru IN INR 231,257,000.00 - 74.00 74.00 Zuari Cement Ltd. Line-by-line<br />

138

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