Annual report 2010 - plazacenters

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Financial statements Notes to the consolidated financial statements continued Note 42 – List of Group entities continued India Activity Remarks Indirectly owned through PC India Holdings Public Company Limited Hom India Infrastructure Private Limited Management company Held 100% by PC India Holdings P – one Infrastructure Private Limited Real estate Held 50% by Spiralco Ltd. – Kharadi and Trivandrum Projects Anuttam developers private Ltd. Holding company of 23 subsidiaries, all held in connection with the Company’s project in Pune India Held 99.9% by Permindo (Koregaon Park Project) Atrushya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Ajanu developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Agmesh developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Animish developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Anahat developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Apratirath developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Athang developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Avyang developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Asankhya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Apramad developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Abhyang developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Amartya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Atmavan developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Amrutansh developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Achal developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Akhula developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Antarmukh developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Aprameya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Amraprabhu developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Ajakshya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Avyaya developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Avyaja developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Anantshree developers private Ltd. Owns plot of land Wholly owned subsidiary of Anuttam Indirectly owned through Elbit Plaza India Real Estate Holdings Limited Cymsten Developers India Private Limited Inactive Held 99.90% by Stenzo Ltd Sorcym Developers India Private Limited Inactive Held 99.90% by Sortera Ltd Meranco Developers India Private Limited Inactive Held 99.90% by Mercero Ltd Rebelenco India Private Limited Inactive Held 99.90% by Rebeldora Ltd Ruvenco India Developers Private Limited Inactive Held 99.90% by Ruvencio Ltd Rosesenco India Developers Private Limited Inactive Held 99.90% by Rosesmart Ltd Elbit Plaza India management services private Limited Bangalore offices Held 100% by Polyvendo Limited Elbit India Architecture and Design Private Limited Held 100% by Elbit India Architectural Services Limited Aayas Trade Services Private Limited Holding company Held 100% by Elbit India Real Estate Holdings Limited Bangalore Project Kadvanthra Builders Private Limited Holding company Held 80% by Elbit India Real Estate Holdings Limited Chennai project Rafalenco India Developers Private Limited Inactive Held 100% by Rafalmendo Limited Elbit India Builders&Developers Private Limited Inactive Held 100% by Demiracos Limited Fantasy Park India Entertainment Limited Inactive Held 99.9% by Mulan B.V., Held 0.1% by P.L.A.Z.A B.V. 134 Plaza Centers N.V. Annual report 2010
O Br Mg Fs Ai United States Activity Remarks Directly owned (or jointly owned) Elbit Plaza USA L.P Holding company Held 50% by the Company Indirectly owned (or jointly owned) EPN GP LLC Holding company Held 43.3% by Elbit Plaza USA LP, Holds 50% of EDT Retail Trust Management LLC and 47.8% of EDT Retail Trust EPN Investment Management LLC Holding company Held 50% by Elbit Plaza USA LP EPN Fund GP LC Holding company Held 50% by Elbit Plaza USA LP EPN Real Estate Fund LP Holding company Held 0.2% by EPN Fund GP LC, Holds 13.4% of EPN GP LLC EDT Retail Trust Management LLC Holding company Held 50% by EPN GP LLC, Holds 100% of EDT Australian Services Ltd, EDT Retail Management Ltd and EDT US Services LLC EDT Australian Services Ltd Holding company Held 100% by EDT Retail Trust Management LLC EDT Retail Management Ltd Holding company Held 100% by EDT Retail Trust Management LLC EDT US Services LLC Holding company Held 100% by EDT Retail Trust Management LLC EDT Retail Trust Holding company Held 48% by EPN GP LLC US REIT I Holding company Held 99.98% by EDT Retail Trust US REIT II Holding company Held 99.90% by EDT Retail Trust US LLC Holding company Held 100% by US REIT I MV LLC Holding company Held 50% by US REIT II PS LLC Holding company Held 90.3% by US REIT II Plaza Centers N.V. Annual report 2010135
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Plaza Centers Annual report 2010 Su
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Overview Who we are O Br Mg Fs Ai W
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O Br Mg Fs Ai Operational highlight
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Overview Our s trategy O Br Mg Fs A
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O Br Mg Fs Ai Koregaon Park Plaza (
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O Br Mg Fs Ai • As a result of th
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O Br Mg Fs Ai Plaza expects to comp
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Overview Our portfolio at a glance
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O Br Mg Fs Ai Suwałki Plaza: opera
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O Br Mg Fs Ai Belgrade Plaza Serbia
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O Br Mg Fs Ai Koregaon Park Plaza:
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Overview Current devel opments cont
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O Br Mg Fs Ai Timisoara Plaza Roman
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Overview Current de velopments cont
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O Br Mg Fs Ai Liberec Plaza Czech R
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O Br Mg Fs Ai Bulgaria Sofia Plaza
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O Br Mg Fs Ai I am pleased to repor
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O Br Mg Fs Ai The combination of Pl
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O Br Mg Fs Ai Over the course of th
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O Br Mg Fs Ai Plaza’s effective o
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O Br Mg Fs Ai In addition, Plaza ha
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O Br Mg Fs Ai Among our first actio
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O Br Mg Fs Ai increased rental reve
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Management and governance Managemen
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O Br Mg Fs Ai Uzi Eli (35), LLB, At
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O Br Mg Fs Ai Substantial sharehold
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Management and governance Corporate
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O Br Mg Fs Ai • Best Practice Pro
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O Br Mg Fs Ai Among other matters,
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Management and governance Risk mana
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O Br Mg Fs Ai • Real estate valua
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O Br Mg Fs Ai II) Four components o
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O Br Mg Fs Ai c) The Audit Committe
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O Br Mg Fs Ai Service arrangements
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Financial statements Independent au
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Financial statements Consolidated i
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Financial statements Consolidated s
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O Br Mg Fs Ai For the For the year
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O Br Mg Fs Ai Estimates and underly
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O Br Mg Fs Ai Note 3 - Summary of s
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O Br Mg Fs Ai Financial assets and
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O Br Mg Fs Ai f. Normal operating c
Page 85 and 86: O Br Mg Fs Ai i) Rental income The
Page 87 and 88: O Br Mg Fs Ai 2. Share-based paymen
Page 89 and 90: O Br Mg Fs Ai The current lack of c
Page 91 and 92: O Br Mg Fs Ai Note 7 - Available-fo
Page 93 and 94: O Br Mg Fs Ai Below is a summary ta
Page 95 and 96: O Br Mg Fs Ai Major additions/dispo
Page 97 and 98: O Br Mg Fs Ai Note 16 - Derivatives
Page 99 and 100: O Br Mg Fs Ai December 31, December
Page 101 and 102: O Br Mg Fs Ai Note 21 - Other liabi
Page 103 and 104: O Br Mg Fs Ai As of December 31, 20
Page 105 and 106: O Br Mg Fs Ai Contractual life Gran
Page 107 and 108: O Br Mg Fs Ai Note 28 - Revenues Fo
Page 109 and 110: O Br Mg Fs Ai Note 32 - Net finance
Page 111 and 112: O Br Mg Fs Ai b. Under the particip
Page 113 and 114: O Br Mg Fs Ai The Group limits its
Page 115 and 116: O Br Mg Fs Ai Liquidity risk The fo
Page 117 and 118: O Br Mg Fs Ai Interest rate risk Pr
Page 119 and 120: O Br Mg Fs Ai Note 36 - Contingent
Page 121 and 122: O Br Mg Fs Ai Certain loan agreeme
Page 123 and 124: O Br Mg Fs Ai The net proceeds of t
Page 125 and 126: O Br Mg Fs Ai Additional transactio
Page 127 and 128: O Br Mg Fs Ai Note 39 - Operating s
Page 129 and 130: O Br Mg Fs Ai Note 41 - Critical ac
Page 131 and 132: O Br Mg Fs Ai therefore fail to imp
Page 133 and 134: O Br Mg Fs Ai Cyprus - Russia Activ
Page 135: O Br Mg Fs Ai The Dutch Antilles Ac
Page 139 and 140: Additional information Advisors O B
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