Organisational or equity ties between Grupa Azoty Group companies and other entities [1]
Grupa Azoty Group companies’ interests in other entities as at December 31st 2014
XLS [2]
| Company | Ownership interest (%) | Share capital |
|---|---|---|
| Agrochem Sp. z o.o. (*) | 100.00 % | 500 |
| Agrochem Puławy Sp. z o.o. | 100.00 % | 50,000 |
| Elektrownia Puławy Sp. z o.o. | 100.00 % | 22,148 |
| SCF Natural Sp. z o.o. | 99.99 % | 15,001 |
| Gdańskie Zakłady Nawozów Fosforowych Fosfory Sp. z o.o. | 98.43 % | 29,003 |
| STO-ZAP Sp. z o.o. | 96.15 % | 1,117 |
| Remzap Sp. z o.o. | 94.61 % | 1,812 |
| Zakład Opieki Zdrowotnej Medical Sp. z o.o. | 91.41 % | 1,074 |
| Zakłady Azotowe Chorzów S.A. | 85.00 % | 30,000 |
| Prozap Sp. z o.o. | 84.69 % | 826 |
| Bałtycka Baza Masowa Sp. z o.o. | 50.00 % | 19,500 |
| CTL Kolzap Sp. z o.o. | 49.00 % | 2,000 |
| Navitrans Sp. z o.o. | 26.45 % | 76 |
| Technochimserwis S.A. (closely held company) | 25.00 % | 800 (roubles) |
The following companies were excluded from consolidation because of their immateriality:
- Zakład Opieki Zdrowotnej Medical Sp. z o.o.
- STO-ZAP Sp. z o.o.
(*) The company’s share capital was increased to PLN 20,000 thousand under an Extraordinary General Meeting resolution on January 22nd 2015.
Grupa Azoty ZAK Group
XLS [3]
| Company | Ownership interest (%) | Share capital |
|---|---|---|
| ZAKSA S.A. | 91.67 % | 6,000 |
| CTL Chemkol Sp. z o.o. | 49.00 % | 4,000 |
| Grupa Azoty PKCh Sp. z o.o. | 36.73 % | 85,631 |
| Companies placed in liquidation | ||
| Hotel Centralny w likwidacji Sp. z o.o. (in liquidation) | 100.00 % | 7,790 |
Grupa Azoty POLICE
XLS [4]
| Company | Ownership interest (%) | Share capital |
|---|---|---|
| AUTOMATIKA Usługi Kontrolno – Pomiarowe Sp. z o.o. | 100.00 % | 7,168 |
| KONCEPT Sp. z o.o. | 100.00 % | 511 |
| REMECH Grupa Inwestycyjno-Remontowa Sp. z o.o. | 100.00 % | 6,212 |
| TRANSTECH Usługi Sprzętowe i Transportowe Sp. z o.o. | 100.00 % | 9,783 |
| Grupa Azoty Africa S.A. | 100.00 % | 132,000 (CFA) |
| Supra Agrochemia Sp. z o.o. | 100.00 % | 19,721 |
| Zarząd Morskiego Portu Police Sp. z o.o. | 99,98 % | 32,617 |
| African Investment Group S.A. | 54.90 % | 340,000 (CFA) |
| Budchem Sp. z o.o. w upadłości likwidacyjnej (in bankruptcy by liquidation) | 48.96 % | 1,201 |
| KEMIPOL Sp. z o.o. | 33.99 % | 3,445 |
| Companies placed in liquidation | ||
| Infrapark Police S.A. w likwidacji (in liquidation) | 54.43 % | 14,986 |
The following company was excluded from consolidation because of its immateriality:
- Supra Agrochemia Sp. z o.o.
Grupa Azoty PKCh Sp. z o.o.
XLS [5]
| Company | Ownership interest (%) | Share capital |
|---|---|---|
| Grupa Azoty JRCh Sp. z o.o. | 100.00 % | 21,749 |
| Grupa Azoty PROREM Sp. z o.o. | 100.00 % | 11,567 |
| Grupa Azoty Automatyka Sp. z o.o. | 79.69 % | 4,547 |
The following subsidiaries of Grupa Azoty JRCh Sp. z o.o. were excluded from consolidation because of their immateriality:
- Konsorcjum EKO TECHNOLOGIES
- EKOTAR Sp. z o.o.