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4Financial position – resultsNotes to the consolidated financial statementsCountry % ownership interest % controlGEP S.P.A. Italy 85.57 85.57GREENFIELD SAS France 100 100GUARRO CASAS SA Spain 99.93 99.93IDEM LIMITED United Kingdom 100 100NEWTON FALLS LLC United States 100 100PERFORMANCE PAPERS LIMITED United Kingdom 100 100PRIPLAK SAS France 100 100SIGNOPTIC TECHNOLOGIES SAS France 100 100THE WIGGINS TEAPE GROUP LIMITED United Kingdom 100 100TORDERA SA Panama 99.93 100ANTALISANTALIS ABITEK LTDA Chile 100 100LOGISTICA ABITEK LTDA Chile 100 100ABITEK SA Chile 100 100ANTALIS INTERNATIONAL SAS France 100 100AMBASSADOR ANTALIS PACKAGING LTD United Kingdom 100 100ANTALIS AB Sweden 100 100ANTALIS AG Switzerland 100 100ANTALIS AS Estonia 100 100ANTALIS AS Denmark 100 100ANTALIS AS Norway 100 100ANTALIS, A.S. Slovakia 100 100ANTALIS ASIA PACIFIC PTE LTD Singapore 100 100ANTALIS AUSTRIA GMBH Austria 100 100ANTALIS BOLIVIA SRL Bolivia 100 100ANTALIS BOTSWANA (PTY) LIMITED Botswana 100 100ANTALIS BV The Netherlands 100 100ANTALIS BULGARIA EOOD Bulgaria 100 100ANTALIS DO BRAZIL PRODUTOS PARA INDUSTRIA GRAFICA LTDA Brazil 100 100ANTALIS DOO LJUBLJANA Slovenia 100 100ANTALIS ENVELOPES MANUFACTURING, SL Spain 100 100ANTALIS GMBH Germany 100 100ANTALIS GROUP HOLDINGS LIMITED United Kingdom 100 100ANTALIS GROUP (PRIVATE UNLIMITED COMPANY) United Kingdom 100 100ANTALIS HOLDINGS LIMITED United Kingdom 100 100ANTALIS HUNGARY KFT Hungary 100 100ANTALIS IBERIA SA Spain 100 100ANTALIS MCNAUGHTON IRELAND LIMITED United Kingdom 100 100ANTALIS JAPAN CO LTD Japan 100 100ANTALIS MCNAUGHTON LIMITED United Kingdom 100 100ANTALIS NV/SA Belgium 100 100ANTALIS OFFICE LIMITED United Kingdom 100 100ANTALIS OVERSEAS HOLDINGS LIMITED United Kingdom 100 100160 | Sequana | 2012 Document de référence (English version)
Financial position – resultsNotes to the consolidated financial statements 4Country % ownership interest % controlANTALIS OY Finland 100 100ANTALIS PACKAGING ITALIA SRL Italy 100 100ANTALIS PERU SA Peru 100 100ANTALIS POLAND SPOLKA ZOO Poland 100 100ANTALIS PORTUGAL SA Portugal 100 100ANTALIS SA Romania 100 100ANTALIS SA HOLDINGS United Kingdom 100 100ANTALIS SNC France 100 100ANTALIS SOUTH AFRICA LIMITED South Africa 100 100ANTALIS SRO Czech Republic 100 100ANTALIS VERPACKUNGEN GMBH Germany 100 100ANTALIS VERPACKUNGEN GMBH Austria 100 100ANTALIS 2000 AS Denmark 100 100ANTALIS (HONG KONG) LIMITED Hong Kong 100 100ANTALIS (MALAYSIA) SDN BHD Malaysia 100 100ANTALIS (PROPRIETARY) LTD South Africa 100 100ANTALIS (SHANGHAI) TRADING CO. LIMITED China 100 100ANTALIS (SINGAPORE) PTE LTD Singapore 100 100ANTALIS (THAILAND) LIMITED Thailand 90 90ARJOWIGGINS CREATIVE PAPERS SAS France 100 100ARJO WIGGINS FINE PAPERS PTY LTD Australia 100 100AS ANTALIS Latvia 100 100BRANOPAC CZ S.R.O. Czech Republic 100 100BRANOPAC PACKAGING BV Czech Republic 100 100ANTALIS PACKAGING BV The Netherlands 100 100ESPECIALIDADES DEL PAPEL DE COLOMBIA LTDA (ESPACOL LTDA) Colombia 100 100G2M LOGISTICS LIMITED United Kingdom 100 100GMS DISTRIBUIDORA GRAFICA SA Chile 100 100GMS PRODUCTOS GRAFICOS LIMITADA Chile 100 100GST GRAPHIC SERVICES TEAM LIMITADA Brazil 99.88 99.88GRAPHIC SUPPLIES LIMITED United Kingdom 100 100INTERPAPEL SA Mexico 100 100INVERSIONES ANTALIS HOLDINGS LIMITADA Chile 100 100JAMES MCNAUGHTON GROUP LIMITED United Kingdom 100 100MACRON GMBH Germany 100 100MAP MERCHANT GROUP LIMITED United Kingdom 100 100MAP MERCHANT HOLDINGS BV The Netherlands 100 100MAP MERCHANT HOLDINGS GMBH Germany 100 100MAP MERCHANT SWEDEN AB Sweden 100 100MCNAUGHTON GRAPHICAL PAPER LIMITED United Kingdom 100 100MCNAUGHTON PAPER LIMITED United Kingdom 100 100MCNAUGHTON PAPER IRELAND LIMITED Ireland 100 100MCNAUGHTON PAPER N I LIMITED United Kingdom 100 100MCNAUGHTON PRINTALL LIMITED United Kingdom 100 100MCNAUGHTON PUBLISHING PAPERS LTD United Kingdom 100 100OOO MAP MERCHANT RUSSIA Russia 100 100Sequana | 2012 Document de référence (English version) | 161
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ProfileSequana is a major player in
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Chapter 1PRESENTATION OF THE GROUPP
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Presentation of the groupPresentati
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Share performance and ownership str
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1Presentation of the groupPresentat
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Corporate governanceBoard of Direct
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Michel Taittinger■■Independent
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Fonds Stratégique d’Investisseme
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2Corporate governanceBoard of Direc
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Executive CommitteeThe Executive Co
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Corporate governanceCompensation2St
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Corporate governanceCompensation2At
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Corporate governanceRelated-party a
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Chapter 3RISK MANAGEMENTIndustrial
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Environmental risksPotentially dang
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3Risk managementBusiness-related ri
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3Risk managementFinancial risksAs p
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3Risk managementLegal risksLinks wi
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3Risk managementInsurance coverageI
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3Risk managementInternal control an
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Risk management3Internal control an
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Chapter 4FINANCIAL POSITION - RESUL
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Financial position - resultsOvervie
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Financial position - resultsConsoli
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Consolidated statement of cash flow
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Financial position - resultsNotes t
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6Corporate social responsibilitySit
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6Corporate social responsibilityIn
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6Corporate social responsibility1.
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7Person responsible for the registr
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Notes
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8, rue de Seine92100 Boulogne-Billa
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