SOMFY // 2022 Annual Report

06 PARENT COMPANY FINANCIAL STATEMENTS

SUBSIDIARIES AND INVESTMENTS NOTE 17 —

Reserves and retained earnings before allocation of net profit

Share of capital held (%)

Profit/(loss) for the last financial year

Sales

Dividends received

Share capital and premium

€ thousands

Subsidiaries (at least 34% of share capital held by the company) DSG Coordination Center SA 668

64

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 99.99% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 99.90% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 95.00% 100.00% 99.21% 100.00% 100.00% 100.00% 100.00% 50.17% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 99.86% 100.00% 100.00% 100.00% 100.00% 99.90% 99.98% 100.00% 50.00%

284

-

-

SOMFY ACTIVITÉS SA

35,123

161,845

67,285

584,412

99

CMC

8

493

275

- -

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Somfybat SOMFY Ltd

6,830

13,168

1,706 1,901 1,568 2,847

146 306 348

646

22,817 23,810 39,746

SOMFY PTY. Limited

3,542

N.V SOMFY S.A

856

SOMFY Brasil LTDA

5,056 1,500

-4,803 7,121

592

6,715

SOMFY GmbH (Germany) SOMFY Kereskedelmi Kft

14,216

186,654

1,500

787 177 164 307 314

862

855

6,312

SOMFY spol s.r.o.

-358

2,110 3,594

37,502 64,121

SOMFY spolka z ograniczona odpowiedzialnoscia

709 252

SOMFY S.R.L.

483 218 741

4,337 7,281

Chusik Hoesa SOMFY SOMFY Italia SRL SOMFY España SA SOMFY Systems Inc SOMFY SA (Suisse)

2,151

103,000 10,010

20,118 94,462 21,415

39,830 35,358 128,071 35,425

17,127 12,506

15,000

8,786

30 71

2,715 1,239

3,601 1,415 1,131 2,001 7,217 4,142

SOMFY Sweden Aktiebolag

9,657 6,254 1,843

SOMFY PTE Ltd

533

211

SOMFY Co Limited

10,423

4,699 1,854 3,569 2,081 2,121

2,863

Zhejiang Lian Da Science and Technology Co., Ltd.

6,960

73,085 32,336

SOMFY Middle East Co. Ltd SOMFY Mexico, S.A. DE C.V. SOMFY Kabushiki Kaisha

62 63

736 497

5,834

205

12,538

PROMOFI BV

91

402

45,053

-

45,000

Simu

5,000

16,576

6,661 1,219

122,735 20,007

1,000

SOMFY ULC Arve Finance SOMFY SIA

904

221

3,010

-1,636

-192

-

521 410

-167

822 872

7,398 3,564

SOMFY South Africa PTY Limited

387

SOMFY Colombia SAS

28

-125

9

990

Domis SA

1,115 1,104

1,873 1,596 4,941 1,738

-239

11,838

SOMFY Limited Liability Company

212

5,347

Sisa Home Automation Ltd

249 801

1,823 1,190

15,419 14,101

SOMFY EV Otomasyon Sistemleri Ticaret Ltd Sti

Asian Capital International Limited

117,052

22,900

-31 626

-

SOMFY Maroc SOMFY Hellas SA SOMFY India Pvt Ltd SOMFY Bulgaria AD

60

338 683

7,761

750

1,101

12,888

1,706

-302

647 569 714

5,985 2,594 4,882

102 306 370

474 899

SOMFY (Thailand) Co., Ltd

90

2

152

Limited Liability Company SOMFY

SOMFY Services

99

-52

-

-

150

SOMFY – ANNUAL REPORT 2022