Annual Report 2014

Etex Annual Report 2014
Financial report
Consolidated financial statements
% EQUITY INTEREST
2013 2014
Netherlands Preventieve Brandbeveiliging Nederland B.V. 100% 100%
Promat B.V. 100% 100%
Siniat B.V. 80% 100%
Poland Etex Building Materials Polska Sp. z o.o. 100% 100%
Promat TOP Sp. z o.o. 100% 100%
Siniat Gips Polska Sp. z o.o. 80% 100%
Siniat Gips Sp. z o.o. 80% 100%
Portugal Umbelino Monteiro S.A. 100% 100%
Romania Creaton & Eternit S.R.L. 100% 100%
Siniat Arcom Gips S.A. 80% 100%
Siniat GR S.R.L. 80% 100%
Russia A+B Baltica 100% 100%
A+B Russia 100% 100%
Eternit Kaluga OOO 100% 100%
Promat OOO 100% 100%
Serbia Siniat Gips Beocin Ltd 80% 100%
Slovakia EBM Co s.r.o. 100% 100%
Slovenia Promat d.o.o. 100% 100%
Spain Almería Gypsum S.A. 80% 100%
Euronit Fachadas y Cubiertas S.L. 100% 100%
Promat Ibérica S.A. 100% 100%
Promat Inversiones S.L. 100% 100%
Switzerland Polyfibre S.A. 50% 50%
Ukraine A+B Ukraine 100% 100%
Creaton Ukraine 0% 100%
Siniat Gips ALC 80% 100%
Siniat Gips Ukraine LLC 80% 100%
United Kingdom Bracknell Roofing Ltd. 100% 100%
EM Holdings UK Ltd. 100% 100%
Eternit UK Ltd. 100% 100%
Marley (UK) Ltd. 100% 100%
Marley Eternit Ltd. 100% 100%
Marley Ltd. 100% 100%
Promat Glasgow Ltd. 100% 100%
Promat UK Ltd. 100% 100%
Siniat Plasterboard Ltd. 80% 100%
Latin America
Argentina Ceramica San Lorenzo I.C.S.A. 98.63% 99.80%
Durlock S.A. 80% 100%
Eternit Argentina S.A. 99.44% 99.44%
Siniat Holding Argentina S.A. 80% 100%
Brazil Siniat Holding S.A. 80% 100%
Siniat S.A. Mineração Indústria e Comércio 80% 100%
Chile Cerámica Cordillera Commercial S.A. 99.66% 99.66%
Empresas Pizarreño S.A. 99.79% 99.83%
Inmobiliaria y Comercial El Bosque S.A 99.72% 99.72%
Etex Latinamerica S.A. 100% 100%
Industrias Princesa Ltda. 99.79% 99.79%
Inversiones El Bosque S.A. 99.79% 99.79%
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