Board/Management Information • Feb 22, 2022
Board/Management Information
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Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
| Sisecam Bulgaria EOOD | Soda goods trade | 5000 | 5000 | BGN | 100,00 | Subsidiary |
| Sisecam Automotive Bulgaria EAD | Production and sales of automotive glass and white goods glasses | 30000000 | 30000000 | BGN | 100,00 | Subsidiary |
| Pasabahce Bulgaria EAD | Automatic production and sales of glassware | 45000000 | 45000000 | BGN | 100,00 | Subsidiary |
| Sisecam Investment B.V. | Import, sales, finance and investment company | 283410058 | 283410058 | EUR | 100,00 | Subsidiary |
| Camiş Ambalaj Sanayii A.Ş. | Production and sales of paper packaging | 9000000 | 9000000 | TRY | 100,00 | Subsidiary |
| Cromital S.p.A | Production and sales of chromium sub products | 1120000 | 1120000 | EUR | 100,00 | Subsidiary |
| Şişecam Çevre Sistemleri A.Ş. | Collection, sorting, processing, recycling and recovery of glass | 58000000 | 52200000 | TRY | 90,00 | Subsidiary |
| Şişecam Dış Ticaret A.Ş. | Exportation of group products | 5000000 | 5000000 | TRY | 100,00 | Subsidiary |
| Pasabahce Egypt Glass Manufacturing S.A.E. | Automatic production and sales of glassware | 321455233 | 321455233 | EGP | 100,00 | Subsidiary |
| Şişecam Elyaf Sanayii A.Ş. | Production and sales of glass fiber | 969167400 | 969.155.235,93 | TRY | 100,00 | Subsidiary |
| Camiş Elektrik Üretim A.Ş. | Production and sales of electricity | 25000000 | 25000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass South Italy S.R.L | Production and sales of flat and laminated glass | 28611575 | 28611575 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Germany GmbH | Commercial activity | 30000000 | 30000000 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Romania SA | Production and sales of automotive glass | 256.923.037,9 | 256.923.037,9 | RON | 100,00 | Subsidiary |
| Sisecam Flat Glass India Private Limited | Production and sales of flat glass and mirror | 3079160100 | 3079160100 | INR | 100,00 | Subsidiary |
| SC Glass Trading B.V. | Import, sales, finance and investment company | 750000 | 750000 | EUR | 100,00 | Subsidiary |
| Trakya Investment B.V. | Finance and investment company | 201567400 | 201567400 | EUR | 100,00 | Subsidiary |
| Camiş Madencilik A.Ş. | Production and sales of raw materials in glass | 20193207 | 20193207 | TRY | 100,00 | Subsidiary |
| Camis Egypt Mining Ltd. Co. | Sand mining and sales | 2500000 | 2492500 | EGP | 99,70 | Subsidiary |
| JSC Mina | Production and sales of glass packaging | 17101887 | 171018870 | GEL | 100,00 | Subsidiary |
| Oxyvit Kimya Sanayii Ve Tic. A.Ş. | Vitamin K-3 and derivatives manufacturer | 335210 | 335210 | TRY | 100,00 | Subsidiary |
| Pasabahçe USA Inc. | Sales and marketing services | 100 | 100 | USD | 100,00 | Subsidiary |
| Pasabahce Glass GmbH | Sales and marketing services | 25000 | 25000 | EUR | 100,00 | Subsidiary |
| Pasabahce Srl | Sales and marketing services | 2304125 | 2304125 | EUR | 100,00 | Subsidiary |
| OOO Posuda | Automatic production and sales of glassware | 4525471997 | 4525471997 | RUB | 100,00 | Subsidiary |
| Paşabahçe Mağazaları A.Ş. | Retail sales of glassware | 65700000 | 65700000 | TRY | 100,00 | Subsidiary |
| Pasabahce (Shangai) Trading Co. Ltd. | Sales and marketing services | 5000000 | 5000000 | CNY | 100,00 | Subsidiary |
| Sisecam Automotive Rus Trading LLC | Importing and sales services | 34569150 | 34569150 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus AO | Production and sales of flat glass and mirror | 7387500100 | 7387500100 | RUB | 70,00 | Subsidiary |
| OOO Ruscam Glass Packaging Holding | Production and sales of glass packaging | 14697671770 | 14697671770 | RUB | 100,00 | Subsidiary |
| OOO Ruscam Management Company | Finance and investment company | 10000000 | 10000000 | RUB | 100,00 | Subsidiary |
| Sisecam Automotive Rus JSC | Production and sales of automotive glass | 5270581000 | 5270581000 | RUB | 100,00 | Subsidiary |
| OOO Energosystems | Leasing of industrial materials | 11594217 | 11594217 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus Trading OOO | Importing and sales services | 20000000 | 14000000 | RUB | 70,00 | Subsidiary |
| Şişecam Enerji A.Ş. | Storage and sales of natural gas and electricity Trade | 25000000 | 25000000 | TRY | 100,00 | Subsidiary |
| Şişecam Sigorta Aracılık Hizmetleri A.Ş. | Insurance agency | 2000000 | 2000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass Italy S.R.L | Production and sales of flat and laminated glass | 18010000 | 18010000 | EUR | 100,00 | Subsidiary |
| Sisecam Soda Lukavac D.O.O. | Production and sales of soda | 121971070 | 121971070 | BAM | 100,00 | Subsidiary |
| Şişecam Otomotiv A.Ş. | Production and sales of automotive glass | 141085163 | 141085163 | TRY | 100,00 | Subsidiary |
| Pasabahce Spain SL | Sales and marketing services | 20000 | 20000 | EUR | 100,00 | Subsidiary |
| Sisecam Trading Co. | Commercial activity | 3536250 | 3536250 | CNY | 100,00 | Subsidiary |
| Trakya Glass Bulgaria EAD | Production and sales of flat glass, laminated, coated glass, and mirror | 75000000 | 75000000 | BGN | 100,00 | Subsidiary |
| TRSG Glass Holding B.V. | Finance and investment company | 159000000 | 111300000 | EUR | 70,00 | Subsidiary |
| Sisecam Chemicals USA Plc. | Finance, investment and sales company | 42150000 | 42150000 | USD | 100,00 | Subsidiary |
| CJSC Brewery Pivdenna | Production and sales of glass packaging | 134186362 | 134186362 | UAH | 100,00 | Subsidiary |
| Merefa Glass Company Ltd. | Production and sales of glass packaging | 1.707.667.811,82 | 1.707.667.811,82 | UAH | 100,00 | Subsidiary |
| Sisecam Glasspackaging Hungary Kft. | Production and sales of glass packaging | 177772834 | 177772834 | HUF | 100 | Subsidiary |
| Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş. | Electricity Generation | 161500000 | 1986 | TRY | 0 | associate |
| Saint Gobain Glass Egypt S.A.E. | Production and sales of flat glass | 1127000000 | 338100000 | EGP | 30,00 | associate |
| Solvay Sisecam Holding AG | Finance and investment company | 75920 | 18980 | EUR | 25 | associate |
| Pasific Soda LLC | Trade of chemical goods | 84300000 | 50580000 | USD | 60 | Subsidiary |
| Rudnik Krecnjaka Vijenac D.O.O. | Production and sales of lime stone | 26351195 | 13.175.597,5 | BAM | 50 | associate |
| Richard Fritz Prototype + Spare Parts GmbH | Glass encapsulation production and sales services | 25000 | 25000 | EUR | 100 | Subsidiary |
| Sisecam Automotive Slovakia S.R.O. | Glass encapsulation production and sales services | 4174634 | 4174634 | EUR | 100 | Subsidiary |
| Sisecam Automotive Hungary Kft | Glass encapsulation production and sales services | 65230000 | 65230000 | HUF | 100 | Subsidiary |
| Sisecam Chemicals Resources LLC | Production and sale facilities of natural soda | 112.782.084,29 | 67.669.250,57 | USD | 60 | Subsidiary |
| Atlantic Soda LLC | Production and sale facilities of natural soda | 24.503.036,5 | 14.701.821,9 | USD | 60 | Subsidiary |
| Refel S.p.A | Production and sale of AZS fused-cast refractory blocks for glass production | 5200000 | 5200000 | EUR | 100 | Subsidiary |
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