2014 ANNUAL REPORT

22 348

Consolidated Financial Report | DIRECTORS’ REPORT
2014 Annual Report
Prysmian Group
22
Prysmian Cable
Systems Pte Ltd.1
SICABLE
Societé Ivoirienne
de Cables S.A.
Prysmian
PowerLink
Saudi LLC
LLC
“Rybinskelektrokabel”
Prysmian
Cables et Systemes
France SAS
Prysmian Cables
Asia-Pacific Pte Ltd.
Prysmian
Kabler og Systemer
A.S.
Prysmian Energia
Cables y Sistemas
de Argentina S.A.
Auto Cables
Tunisie S.A.
Prysmian
Instalaciones
Chile S.A.
Eurelectric
Tunisie S.A. 3
P.T. Prysmian
Cables Indonesia2
Turk Prysmian
Kablo Ve
Sistemleri A.S.
Prysmian Consultora
Conductores e
Instalaciones SAIC4
Prysmian Power
Cables and Systems
Canada Ltd.
Prysmian Re
Company Ltd.
Prysmian
Cabluri Si Sisteme
S.A.5
Prysmian
Cables and Systems
S.A.
Limited Liability
Company Prysmian
RUS 6
Prysmian (French)
Holdings S.A.S.
GSCP Athena
(French) Holdings II
S.A.S.
AS Draka Keila
Cables
Draka Kabel
Sverige AB
Draka Industrial
Cable Russia LLC
Neva Cables Ltd
Prysmian Power
Cables & Systems
Australia Pty Ltd.
Draka Sweden AB
Draka Durango
S. De R.L. de C.V.
Draka NK Cables
(Asia) Pte Ltd.
Prysmian Power
Cables & Systems
New Zealand Ltd
Prysmian
Denmark A/S
Draka Denmark
Holding A/S
Draka Mexico
Holdings
S.A. de CV10
NK Mexico
Holdings S.A. de CV
Prysmian Telecom
Cables & Systems
Australia Pty Ltd.
Draka Norsk
Kabel A.S.
Draka Norway A.S.
Draka
Paricable S.A.S
Prysmian
Cables and Systems
(US) INC.
Prysmian
Construction
Services Inc
Prysmian Cables
and Systems
USA LLC
Draka Comteq
France S.A.S.
Prysmian
Finland OY 9
Draka
Fileca S.A.S.
Draka
France S.A.S.
Prysmian
Electronics S.r.l.
Prysmian Tianjin
Cables Co. Ltd
Prysmian Angel
Tianjin Cable
Co. Ltd.
Prysmian
(China) Investment
Company Ltd.
Prysmian
Cables and Systems
International Ltd.
Prysmian
Hong Kong
Holding Ltd.
Prysmian
Treasury (Lux)
S.à r.l.
Prysmian
Wuxi Cable
Company Ltd.
Prysmian Cable
(Shanghai) Co. Ltd.
Prysmian -
OEKW GmbH
Prysmian
Kablo s.r.o7
Prysmian Baosheng
Cable Co. Ltd.
Prysmian
MKM Magyar
Kabel Muvek KFT
Prysmian Surflex
Umbilicais e Tubos
Flexíveis
do Brasil Ltda11
Prysmian Draka
Brasil S.A.12
Prysmian
Fibras Oticas
Brasil Ltda13
Comergy Ltd.
Prysmian Energia
Cabos e Sistemas
do Brasil S.A.22
Jaguar
Communication
Consultancy Services
Private Ltd.8
Submarine Cable
Installation
Sdn Bhd
Draka Cables
(Hong Kong) Ltd.
Draka O®shore
Asia Pacific Pte Ltd.
MCI-Draka
Cable Co. Ltd.14
Sindutch Cable
Manufacturer
Sdn Bhd
Singapore Cables
Manufacturers
Pte Ltd.
Cable Supply and
Consulting
Company Pte Ltd.
Draka (Malaysia)
Sdn Bhd
Draka Marketing
and Services
Sdn Bhd
Draka
Philippines Inc.
PRYSMIAN S.P.A.
100%
95%
4.986374%
94.475068%
50%
100%
99.48%
100%
100%
51%
99.946%
50.998%
100%
100%
100%
100% 100%
100% 100% 0.004% 99.999998%
Prysmian
Cables y Sistemas
de Mexico
S. De R.L.De C.V.24
99.967%
99.996% 100%
100%
100% 100% 100%
100% 99.9999975%
19.93%
100% 100% 100%
77.8%
100%
67%
100%
100%
67%
100% 100% 100%
100%
99.857%
99.000000004%
55.88510%
99.99%
0.05704%
100% 100%
99.99997%
100%
100% 99.995%
99.9995%
99%
83.746%
95%
100%
100%
99.8%
100%
100%
100%
70.250172%
100%
100%
100% 100%
100%
100%
100%
47.835%
52.165%
80%
100% 100% 100% 100% 100%
100%
100% 100%
Quoroon S.A.S.
100%
100%
100%
100%
100%
100%
Prysmian
PowerLink S.r.l.
Fibre Ottiche
Sud - FOS S.r.l.
Prysmian
Treasury S.r.l.
Prysmian
Pension Scheme
Trustee Ltd.
Prysmian
Cavi e Sistemi
Italia S.r.l.
Draka Cableteq
Asia Pacific
Holding Pte Ltd.
Draka
Holding B.V.
Suzhou Draka
Cable Co. Ltd.
Prysmian
Cavi e Sistemi
S.r.l.
The companies consolidated on a line-by-line basis at 31 December 2014 are presented below:
CORPORATE STRUCTURE