Econocom - 2019 Universal registration document

06 consolidated financial statements

notes to the consolidated financial statements

Country

Company

2019

2018

% interest

% control

% interest

% control

Digital Services & Solutions Germany

Energy Net

80.00% 80.00% 80.00% 80.00%

Econocom Austria GmbH (formerly Osiatis Compute Services) Econocom Managed Services SA/NV Econocom Products & Solutions Belux SA/NV

100.00% 100.00% 100.00% 100.00%

Austria

100.00% 100.00% 100.00% 100.00%

Belgium

100.00% 100.00% 100.00% 100.00%

Belgium

Brazil Spain

Econocom Brazil group Com 2002 SL Nexica

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

Econocom Servicios (formerly ژ Econocom Osiatis SA)

96.51% 96.51%

96.51% 96.51%

Spain

Spain Spain

Altabox (2) Caverin

75.03% 75.03% 60.02% 60.02% 100,00% 100,00% 100.00% 100.00%

Spain, Brazil, Mexico

Gigigo group

100,00% 100,00% 69.99% 69.99%

(2)

France/US/Canada Groupe Aciernet

90.00% 100.00% 90.00% 100.00%

France France France France France France France France France France France France France France France

Alterway group (2)

64.45% 64.45%

61.34% 61.34%

Aragon eRH

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 65.50% 65.50% 65.50% 65.50% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 90.00% 90.00% 90.00% 90.00% 63.02% 63.02% 63.02% 63.02% 95.68% 95.68% 86.02% 86.02%

ASP Serveur SAS

Digital Dimension SAS

Econocom Digital Security SAS Econocom Products & Solutions SAS

ESR SAS

Exaprobe SAS

Helis SAS

Infeeny group (2)

Mobis SAS group (Rayonnance) (2) Econocom-Osiatis France SAS Econocom Business Continuity Econocom Infogérance Systèmes Econocom-Osiatis Ingénierie SAS

- -

- -

85.00% 85.00% 100.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 70.00% 70.00% 70.00% 70.00%

Italy/Poland

Bizmatica group

Italy Italy

Asystel Italia

51.00% 51.00%

51.00% 51.00%

BDF

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

Luxembourg

Econocom PSF SA

Luxembourg, France, Germany, Romania,

SynerTrade group (2)

100,00% 100,00% 90.00% 90.00%

Netherlands, Belgium

BIS group

100.00% 100.00% 100.00% 100.00%

United Kingdom NTIL group (Jade)

-

-

85.00% 85.00%

Econocom International Italia SpA also operates in the Digital Services & Solutions business. (1) Change in interest and control rates: see section ژ 2.2.3. (2)

171

2019 annual report