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I) ASSOCIATED COMPANIES
Subsidiaries consolidated.
ALME A.B.E.E.
It is an affiliated company of PIPE WORKS L. TZIRAKIAN PROFIL S.A. and consolidated
since 1999.
Foundation Year: 1991
Domicile: Nato - Aspropyrgos Avenue
Share Capital: 1,437,710.93 €
Activities: Production and trade of traditional iron bars and construction
of traditional metallic bodies, which are suitable for fences, stair cases,
balconies, the production of metallic furniture and for interior decorations.
Parent company's equity stake in the subsidiary: 51.01%.
The company is administered by a 5-member Board of Directors. The BoD has
been elected for a period up to 06/30/2004.
BOARD OF DIRECTORS
Libaret Tzirakian, Chairman and Chief Executive Officer.
Logaridis Georgios , Vice-Chairman of the BoD.
Vlachos Ioannis, Member of the BoD.
Ntanos Antonios , Member of the BoD.
Nasoulas Stephanos , Member of the BoD.
MAJOR FINANCIAL HIGHLIGHTS FOR THE 2-YEAR
PERIOD
|
TURNOVER(amounts in
EUR)
|
2000
|
2001
|
| |
3,265,961.61
|
3,071,368.72
|
|
EARNINGS BEFORE
TAXES(amounts in EUR)
|
2000
|
2001
|
| |
-455,814.09
|
-700,955.91
|
|
TOTAL ASSETS(amounts in
EUR)
|
2000
|
2001
|
| |
8,018,081.04
|
8,261,370.10
|
|
SHAREHOLDERS' FUNDS(amounts
in EUR)
|
2000
|
2001
|
| |
1,669,547.71
|
956,186.98
|
II) AFFILIATED COMPANIES
Companies with a unifiedmanagement, or
companies in which the Company participates.
AOKTE
It is an affiliated company of Pipe Works L. Tzirakian Profil S.A..
Foundation Year: 1974
Domicile : 48 El. Venizelos St., Municipality of Nea Ionia.
Share Capital : 319,500.00 €
Activities: Construction and Technical Works
The company is administered by a 5-member Board of Directors. The BoD has
been elected for a period up to 06/30/2003.
BOARD OF DIRECTORS
Libaret Tzirakian, Chairman and Chief Executive Officer.
Athanasios Spiliotopoulos, Vice Chairman of the BoD.
Nasoulas Stephanos , Member of the BoD.
MAJOR FINANCIAL HIGHLIGHTS FOR THE 2-YEAR
PERIOD
|
TURNOVER(amounts in
EUR)
|
2000
|
2001
|
| |
2,108,421.42
|
824,651.50
|
|
EARNINGS BEFORE
TAXES(amounts in
EUR)
|
2000
|
2001
|
| |
640,644.61
|
404,076.89
|
|
TOTAL ASSETS(amounts in
EUR)
|
2000
|
2001
|
| |
1,812,648.91
|
1,870,308.02
|
|
SHAREHOLDERS' FUNDS(amounts
in EUR)
|
2000
|
2001
|
| |
878,793.32
|
1,014,879.69
|
EUROPA Aluminum Profil A.B.E .
It is an affiliated company of Pipe Works L. Tzirakian Profil S.A.. The latter
participates with an equity stake of 12.01% in the former.
Foundation Year: 1974.
Domicile : 56th km Athens - Lamia National Highway,
Oinofita, Viotia.
Share Capital: 1,809,600.00 €
Activities:Production and trade of aluminum accessories.
The company is administered by a 5-member Board of Directors. The BoD
has been elected for a period up to 06/28/2007.
BOARD OF DIRECTORS
Libaret Tzirakian, Chairman and Chief Executive Officer.
Krikor Tzirakian, Vice Chairman of the BoD.
Tzirakian Mainta, Member of the BoD.
Ntanos Antonios, Member of the BoD.
Tzirakian Annous, Member of the BoD.
MAJOR FINANCIAL HIGHLIGHTS FOR THE 2-YEAR PERIOD
|
TURNOVER(amounts in
EUR)
|
2000
|
2001
|
| |
53,703,322.76
|
58,036,832.54
|
|
EARNINGS BEFORE
TAXES(amounts in
EUR)
|
2000
|
2001
|
| |
2,130,385.23
|
4,424,309.87
|
|
TOTAL ASSETS(amounts in
EUR)
|
2000
|
2001
|
| |
50,304,137.46
|
50,484,469.35
|
|
SHAREHOLDERS' FUNDS(amounts
in EUR)
|
2000
|
2001
|
| |
11,145,981.87
|
14,858,360.98
|
DURALOX A.E.B.E Metal
Company.
It is an affiliated company of Pipe Works L. Tzirakian Profil S.A..
Foundation Year: 1978
Domicile: 56th km Athens - Lamia National Highway,
Oinofita, Viotia.
Share Capital:293,470.29 €
Activities: Production and trade of electrostatic painted aluminum.
The company is administered by a 5-member Board of Directors. The BoD has
been elected for a period up to 06/30/2007.
BOARD OF DIRECTORS
Libaret Tzirakian, Chairman and Chief Executive Officer.
Krikor Tzirakian, Vice Chairman of the BoD.
Aristakes Tzirakian, Member of the BoD.
Demertzis Minas, Member of the BoD.
Anagnostou Panagiotis, Member of the BoD.
MAJOR FINANCIAL HIGHLIGHTS FOR THE 2-YEAR PERIOD
|
TURNOVER(amounts in
EUR)
|
2000
|
2001
|
| |
4,535,126.42
|
4,430,463.02
|
|
EARNINGS BEFORE
TAXES(amounts in
EUR)
|
2000
|
2001
|
| |
576,298.73
|
258,961.00
|
|
TOTAL ASSETS(amounts in
EUR)
|
2000
|
2001
|
| |
2,804,582.47
|
3,122,726.37
|
|
SHAREHOLDERS' FUNDS(amounts
in EUR)
|
2000
|
2001
|
| |
1,424,812.56
|
1,474,759.60
|
TECHNOSOL LTD.
It is an affiliated company of Pipe Works L. Tzirakian Profil S.A..
Foundation Year: 1974
Domicile: 12th km Athens - Lamia National Highway,
Metamorphosi, Attiki.
Activities: Production and trade of "DEXION" shelves.
The company's share capital amounts to € 291,900.00 and splits into
9.730 shares with a value of € 30,00 per share.
Mr Libaret Tzirakian is the Administrator of the Company.
MAJOR FINANCIAL HIGHLIGHTS FOR THE 2-YEAR
PERIOD
|
TURNOVER(amounts in
EUR)
|
2000
|
2001
|
| |
1,442,693.00
|
1,455,073.00
|
|
EARNINGS BEFORE
TAXES(amounts in
EUR)
|
2000
|
2001
|
| |
14,007.00
|
62,872.00
|
|
TOTAL ASSETS(amounts in
EUR)
|
2000
|
2001
|
| |
977,701.00
|
1,031,198.00
|
|
SHAREHOLDERS' FUNDS(amounts
in EUR)
|
2000
|
2001
|
| |
252,998.00
|
120,418.00
|
|
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