Subsidiaries

– DIAKINISIS S.A. WAREHOUSING – TRANSPORT- PROMO
– SAMBROOK PHARMACEUTICAL S.A.
– ELGEKA (CYPRUS) LTD
– ELGEKA – FERFELIS ROMANIA S.A.
– GATEDOOR HOLDINGS LTD
– GREC-ROM BUSINESS GROUP SRL
– SC GATEDOOR HOLDINGS COM SRL
– G.S.B.G. S.A.
– ELG HOLDINGS SINGLE-MEMBER S.A.
– ELGEKA PROPERTY & DEVELOPMENT SRL

Other Investments

– C. K. PAPADIMITRIOU S.A.
– LINETTE HELLAS S.A.
– VEDIS HOLDINGS LTD

Archives (Sold – Deleted Participations)

– MEDIHELM PHARMACEUTICAL S.A.
– ELGEKA AG
– DIAKINISIS PORT (CY) LIMITED
– DIAKINISIS PORT & SIA Ε.Ε.
– P.C.D.C. S.A.
– DIAKINISIS LOGISTICS SERVICES (CY) LTD
– VIOTROS S.A.
– ΑRIVIA S.A.
– CERA VILLA DESIGN SRL
– ELGEKA FERFELIS SRL
– ELGEKA FERFELIS BULGARIA LTD

P.C.D.C. S.A.

REGISTERED OFFICE: MUNICIPALITY OF PERAMA
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 116781607000 – Piraeus Chamber of Commerce & Industry)

On July 12, 2011, the 50,01% subsidiary of ELGEKA S.A. under the name “DIAKINISIS PORT (CY) LIMITED”, participated in the formation of a new limited company under the name “”PIRAEUS CONSOLIDATION AND DISTRIBUTION CENTER S.A.” with distinctive title “PCDC S.A.”.

The sole purpose of the new company is the construction, development and operation of a “CONSOLIDATION AND DISTRIBUTION CENTER” on the premises of the NEW CONTAINER TERMINAL of Piraeus Port, through which it will provide handling services for incoming and intended for export goods, as well as for incoming and intended for the Greek domestic market containers, and, in general, services related to emptying, filling, storage and handling of containers and goods contained within them.

SHARE CAPITAL: € 1.000.000,00

SHARΕHOLDER STRUCTURE %
DIAKINISIS PORT (CY) LIMITED 50,00 %
COSCO PORTS (GREECE) S.a r.l. 50,00 %
BOARD OF DIRECTORS
Chenggiu Fu Deren President
Alexander G. Katsiotis Vice President
Evagelos L. Bakouros Managing Director
Aggelos N. Karakostas Member
Siu Kim Shan Wah Kwan Member
Charilaos D. Vassilogeorgis Member
FINANCIAL HIGHLIGHTS 2015 – 2014 ACCORDING TO I.F.R.S.

IN EURO

 2015 2014
2.089.518,49 2.246.525,79 2.089.518,49
Gross Profit / (loss) 1.114.028,23 1.094.278,58
Profit / (loss) before taxes, financing, investing activities & depreciation 892.574,24 875.035,77
Profit / (loss) before taxes, financing & investing activities 672.679,46 661.724,02
Profit / (loss) before taxes 467.133,38 428.706,34
Profit / (loss) after taxes 322.762,56 312.159,20
Shareholders´ Equity 1.439.872,04 1.118.043,19


ADDRESS:
188 63 Perama, Hellas
Tel: +30 210 4099000
Fax: +30 210 4099001
www.pcdc.com.gr
E-Mail: info@pcdc.com.gr