INFORMATION FOR THE COMPANY AND THE GROUP

 

 Subsidiary Companies (the Group)

 

 The company GALAXIDI MARINE FARM S.A. within the framework of its activities and growth decided to proceed with the founding and establishment of a subsidiary company under the trade name "KIRFIS S.A.- MARINE FARMS" and the distinctive title "KIRFIS S.A.".

 

 The Group's structure is shown in the bellow diagram.

Company's

Trade Name

Participation of

GALAXIDI MARINE FARM S.A.

Company's Activity

 KIRFIS S.A. - MARINE FARMS

99,75%

Development of fish-producing stations and fish-farming units.

Trade and exporting of fishes and relevant products.

Provision of technical consulting as well as the drawing up of feasibility studies on specific issues.

 

 

 The purpose of the subsidiary company is the development of fish-producing stations and fish-farming units, the trade and exporting of fishes and relevant products, the provision of technical consulting as well as the drawing up of feasibility studies on specific issues.

 

 The headquarters of the newly-established company is situated in the Municipality of Galaxidi in prefecture of Fokida. Its share capital amounts to EUR 200,000.00, while the participation of GALAXIDI MARINE FARM S.A. in the share capital of "KIRFIS S.A." is 99.75%.

 

 The board of directors of the company will comprise four members with a five-year tenure.

 

 It is noted that on 17.11.2005 the company received a license for the establishment and operation of a fish-farming unit of 77 marine sq. meters near "Trahilos" area in prefecture of Fokida.

 

 KIRFIS S.A. additional company's information

 Post Address:  Anemokampi Place, GR 33052 GALAXIDI, GREECE

 Reg. No.:        59120/15/B/05/01

 VAT No.:         999918349

 Tel. no.:         +30 2265041843

 Fax no.:         +30 2265041197

 

 

 

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ANEMOKAMPI PLACE, GR 33052 GALAXIDI, GREECE

Tel: +30 2265041840, Fax+30 2265041197, Email: gmf-sa@gmf-sa.gr