NOTES
98•Consolidated financial statements
PANDORAANNUAL REPORT2014
SECTION 5: OTHER DISCLOSURES, CONTINUED
APPROVALOFTHEANNUAL REPORT
COMPANIES INTHE PANDORAGROUP
5.5
5.6
TheAnnual GeneralMeeting adopts the approval of the
Annual Report for the financial year 2014.Management
expects theAnnual Report to be approved at theAnnual
GeneralMeeting on 18March 2015.
The table below shows information about theGroup entities:
Registered
Date of
Company
Ownership
office
consolidation
ADAstraHoldings Pty Ltd.
100% Australia
1 July 2009
ADAstra IP Pty Ltd.
100% Australia
1 July 2009
PANDORARetail Pty Ltd.
100% Australia
1 July 2009
PANDORA Jewelry Pty Ltd.
100% Australia
1 July 2009
PANDORA Property Leasing Ltd.
100% Australia
1 July 2009
PANDORAÖsterreichGmbH
100%
Austria
23May 2012
PANDORA doBrasil Participações Ltda.
100%
Brazil
24October 2013
PANDORA doBrasil Comércio e Importação Ltda.
100%
Brazil
24October 2013
PANDORA Jewelry Ltd.
100%
Canada
7March 2008
PANDORA FranchisingCanada Ltd.
100%
Canada
19 January 2011
PANDORAVentures Canada Ltd.
100%
Canada
11 January 2013
PANDORA JewelryCR sro.
100% CzechRepublic
2December 2009
PilisarApS
100% Denmark
7March2008
PANDORA Int. ApS
100% Denmark
1October 2009
Ejendomsselskabet af 7. maj 2008ApS
100% Denmark
1October 2009
PANDORA Eastern EuropeA/S
100% Denmark
1March2009
PANDORA JewelryCentralWestern EuropeA/S
100% Denmark
5 January 2010
PANDORA JewelleryDMCC
100%
Dubai
8October 2014
PANDORA FinlandOy
100%
Finland
1 January 2012
PANDORA France SAS
100%
France
25 February 2011
PANDORA EMEADistributionCenter GmbH
100% Germany
5December 2011
PANDORA JewelryGmbH
100% Germany
5 January 2010
PANDORA JewelryAsia-Pacific Limited
100% Hong Kong
1November 2009
WorldMax InternationalTrading Limited
100% Hong Kong 21December 2010
PANDORA JewelryHungary Kft.
100% Hungary
2 June 2010
PANDORA Italia SRL
100%
Italy
23May 2012
PANDORA Jewelry Japan
100%
Japan
29October 2014
PANDORA Jewelry B.V.
100% Netherlands
20 September 2010
PANDORA Jewelry Ltd. NZ
100% NewZealand
1 July 2009
PANDORANorgeAS
100%
Norway
17August 2010
PANDORA Jewelry Shared Services CEE Sp. z.o.o.
100%
Poland
7 February 2012
PANDORA JewelryCEE Sp. z.o.o.
100%
Poland
1March 2009
PANDORA Jewelry Romania SRL
100% Romania
18August 2011
PANDORA SwedenAB
100%
Sweden
4November 2013
PANDORA SchweizAG
100% Switzerland
6December 2011
PANDORAProductionCo. Ltd.
100% Thailand
7March2008
PANDORA Services Co. Ltd.
100% Thailand
15October 2010
PANDORA JewelryMücevherat Anonim
Ş
irketi
100%
Turkey
4November 2013
PANDORA JewelleryUK Limited
100%
UK 1December 2008
PANDORA Jewelry Inc.
100%
USA
1 July 2008
PANDORA Jewelry LLC
100%
USA
7March 2008
PANDORA Franchising LLC
100%
USA
1November 2009
PANDORAVentures LLC
100%
USA
10May 2012
