Description of the Group

Group Members:

PROMET GROUP a.s. – a parent company, joint-stock structure-100% natural person; property company – management of holding structure of controlled firms and setting of as favorable general terms and conditions for their business activity as possible, i.e. administration of interests of subsidiaries, central Group management in the field of Cash management (particularly cash pool, Group  cash flow management), Credit management (particularly credit loan policy), Risk management (Group risk management), IT management (central management of computing technology in the Group); renting of attractive business and  office premises in Company appropriate real estates; the Company enters a consolidated unit in the accounting point of view

PROMET CZECH s.r.o. – a subsidiary owned in 100% by PROMET GROUP; a business company dealing with supplies of raw materials for steel plants and foundries both in our country and in Europe (bill of raw materials: pig irons, ferrous alloys, inoculants, scrap, color metals and metallurgical production); the  Company enters a consolidated unit in the accounting point of view

PROMET SLOVAKIA s.r.o. – a subsidiary owned in 66.6% by PROMET CZECH, the remaining 33.4% held by a natural person; a business company dealing with supplies of raw materials for steel plants and foundries both in our country and in Europe (bill of raw materials: pig irons, ferrous alloys, inoculants, scrap, color metals and metallurgical production); the  Company enters a consolidated unit in the accounting point of view

PROMET FOUNDRY a.s. – a subsidiary owned in 100% by legal entities in the  PROMET GROUP; production company  – production and sales of castings from  gray alloy, castings from ductile alloy, and order based production of  model facilities; the production is executed at domestic and European markets; the Company enters a consolidated unit in the accounting point of view

PROMET LOGISTICS a.s. – a subsidiary owned in 100% by the PROMET GROUP; one of reasons of the Company incorporation was to make growing assets of the Department of  Logistics of the company PROMET CZECH (transport of the goods and transport ways) transparent, and further, a precondition of further expansion by the know-how application at the domestic and foreign markets; the Company enters a consolidated unit in the accounting point of view

FINN-NAUTIC s.r.o. – a subsidiary owned in  66.6% by the PROMET GROUP, the remaining 33.4% are held by a legal entity out of the PROMET GROUP; the Company is a sales representative of a top Finish producer of sailing boats NAUTICAT YACHTS OY; the Company enters a consolidated unit in the accounting point of view

PROMET MARKETING OHG – an affiliated company, legal form similar to a public business company, owned in 100% by natural persons; the Company domiciled in the  German Federal Republic, which serves to securing of the German market in the point of view of marketing information and purchase of raw materials from the territory of Germany. This Company, however, does not enter consolidation accounting lists of the PROMET GROUP

PROMET REAL s.r.o. – the subsidiary owned in 50 % by the PROMET GROUP was entered in the Commercial Register at the Regional Court in Ostrava (Section  C, Insert 30696) on 2 January 2008; the remaining 50% are held by a natural person; the key Company activities are administration and performance of overhead activities in real estates owned by  PGR, and further, real trading and facility management (including trade activities). PROMET REAL s.r.o. performs a complete spectrum  of real activities, starting from mediation of sales and renting of real estates till their administration and maintenance.
The Company will be engaged in preparation of developer projects for  investors. The Company also plans portfolio ownership of yield real estates of a stable character in the future. A planned intention is also expansion to surrounding states of CEE.

PCM REAL a.s. – the subsidiary owned in 100 % by the PROMET GROUP was entered in the Commercial Register at the Regional Court in Ostrava (Section  B, Insert 3992) on 17 March 2008; the other than financial input assessed by a certified expert, the area in Ostrava-Martinov, was entered in the newly established Company. The Company was founded for a purpose of the  developer project within that are; at the moment, the project is in the stage of a project study and in the planning permit development stage (PCM = PROMET CENTRUM MARTINOV)