ETX-10829_Etex-AR2017_WEB_2018_DEF2 (2)

6.1
Financial report
Consolidated financial statements
Etex Annual Report 2017
Financial report
Consolidated financial statements
% equity interest
2016 2017
Poland Etex Building Materials Polska Sp. z o.o. 100% 100%
Promat TOP Sp. z o.o. 100% 100%
Siniat Polska Sp. z o.o. 100% 100%
Siniat Sp. z o.o. 100% 100%
Portugal EPISA SL 40.69% 100%
Umbelino Monteiro S.A. 100% 100%
Romania Etex Building Performance S.A. 100% 100%
Russia Etex Russia 100% 100%
Serbia Siniat Gips Beocin Ltd 100% 100%
Slovakia EBM Co s.r.o. 100% 100%
Slovenia Promat d.o.o. 100% 100%
Spain Almería Gypsum S.A. 100% 100%
Escayolas Marin SL 40.69% 100%
Euronit Fachadas y Cubiertas S.L. 100% 100%
Promat Ibérica S.A. 100% 100%
Promat Inversiones S.L. 100% 100%
Pladur 40.69% 100%
Switzerland Polyfibre S.A. 50% 100%
Ukraine Creaton Ukraine 100% 100%
A+B Ukraine 100% 100%
Siniat Gips ALC 100% 100%
Siniat Gips Ukraine LLC 100% 100%
United Kingdom Crucible Gypsim Recycling Ltd 0% 100%
EM Holdings UK Ltd. 100% 100%
Eternit UK Ltd. 100% 100%
Etex Building Performance UK Ltd. 100% 100%
EOS Facades Limited 100% 100%
John Brash 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%
Latin America
Argentina Durlock S.A. 100% 100%
Eternit Argentina S.A. 99.44% 99.44%
Siniat Holding Argentina S.A. 100% 100%
Brazil Siniat Holding S.A. 100% 100%
Siniat S.A. Mineração Indústria e Comércio 100% 100%
Chile Empresas Pizarreño S.A. 99.83% 99.83%
Inmobiliaria y Comercial El Bosque S.A 99.72% 99.72%
Industrias Princesa Ltda. 99.79% 0.00%
Centro de Servicios Compartidos SpA 99.79% 99.79%
Inversiones Etex Chile Ltda. 100% 100%
Inversiones San Lorenzo Chile S.A. 99.79% 99.79%
Sociedad Industrial Pizarreño S.A. 99.66% 99.66%
% equity interest
2016 2017
Chile Sociedad Industrial Romeral S.A. 99.83% 99.83%
Sociedad Industrial Tejas de Chena S.A. 99.79% 99.79%
Colombia Skinco Colombit S.A. 99.95% 99.95%
Gyplac S.A. 100% 100%
Shared Services Colombia S.A.S 100% 100%
Pulverizar SA 100% 100%
Mexico Servicios de Gestion S.A. de C.V. 100% 100%
Servicios Atacama S.A. de C.V. 99.79% 99.79%
Peru Etex Peru S.A.C. 100% 100%
Fabrica Peruana Eternit S.A. 89.16% 89.16%
Uruguay Eternit Uruguaya S.A. 97.50% 97.50%
Africa, Asia, Oceania, North America
Australia Promat Australia Pty Ltd. 100% 100%
China Eternit Guangzhou Building Systems Ltd. 66.65% 66.65%
Promat International (Asia Pacific) Ltd. 100% 100%
Promat Shangai Ltd. 100% 100%
India Promat India 0% 100%
Indonesia Eternit Gresik 82.43% 82.43%
Japan Promat Japan 100% 100%
Malaysia Promat (Malaysia) Sdn. Bhd. 100% 100%
Nigeria Emenite Ltd. 56.87% 56.87%
Eternit Ltd. 60.00% 60.00%
Nigerite Ltd. 56.85% 56.85%
Singapore Promat Building System Pte Ltd. 100% 100%
South Africa Marley SA (Pty) Ltd. 100% 100%
Marley Building Systems 100% 100%
United Arab Emirates Promat Fire Protection LLC 100% 100%
United States of America Promat Inc. 100% 100%
Equity accounted investees
% equity interest
2016 2017
Belgium RBB N.V. 50% 50%
Germany Lichtensteiner Brandschutzglas GmbH & Co. KG 50% 50%
Oberlausitzer Tonbergbau GmbH 49.99% 49.99%
OTE Surface Protection GmbH 50.00% 0.00%
Neuwieder Brandschutzglas GmbH 50% 50%
Poland Kopalnia Gipsu Leszcze S.A. 50% 50%
Nida Media Sp. z o.o. 50% 50%
Switzerland Promat AG 26% 26%
Thailand Rothenburg FAR Company LTd. 50% 50%
Etex Annual Report 2017 p. 65
Etex Annual Report 2017 p. 66
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