Group Structure
Eτήσια Οικονομική Έκθεση για τη χρήση που έληξε στις 31 Δεκεμβρίου 2025
Οι εταιρείες, οι οποίες περιλήφθηκαν στις Ετήσιες Ενοποιημένες Χρηματοοικονομικές Καταστάσεις του Ομίλου για την χρήση που έληξε την 31η Δεκεμβρίου 2025, μαζί με τα σχετικά ποσοστά, παρατίθενται κατωτέρω:
| Company name | Country of incorporation | Activity | Ownership interest 2025 | Ownership interest 2024 | Consolidation method |
|---|---|---|---|---|---|
| ATHENS MEDICAL CENTER S.A. | GREECE | Provision of healthcare services | Parent Company | ||
| IATRIKI TECHNIKI S.A. | GREECE | Sale of medical equipment & healthcare supplies | 100.00% | 100.00% | Full consolidation |
| PHYSIOTHERAPY & SPORTS INJURY REHABILITATION CENTER S.A. | GREECE | Physiotherapy & sports injury rehabilitation services | 51.00% | 51.00% | Full consolidation |
| EUROSITE HEALTH SERVICES S.A. | GREECE | Establishment & operation of healthcare units and operation of an outdoor parking facility | 100.00% | 100.00% | Full consolidation |
| MEDSANA BUCHAREST MEDICAL CENTER S.R.L. | ROMANIA | Diagnostic center | 100.00% | 100.00% | Full consolidation |
| BIOAXIS SRL (formerly MEDSANA SRL) | ROMANIA | Diagnostic center | 78.90% | 78.90% | Full consolidation |
| HOSPITAL AFFILIATES INTERNATIONAL S.A. (Under liquidation) | GREECE | Organization & administration of healthcare units | 68.89% | 68.89% | Full consolidation |
| GAIA MATERNITY AND GYNECOLOGICAL CENTER OF ATHENS S.A. | GREECE | Maternity and gynecological clinic | 100.00% | 100.00% | Full consolidation |
| MEDSANA PRIVATE MEDICAL PRACTICE - MEDICAL SINGLE-MEMBER P.C. | GREECE | Diagnostic medical center services | 100.00% | 100.00% | Full consolidation |
| DI TERNA SPECIAL PURPOSE S.A. | GREECE | Construction | 10% | - | Equity method |
Η θυγατρική εταιρεία «Hospital Affiliates International A.E.» παραμένει σε διαδικασία εκκαθάρισης κατά την 31η Δεκεμβρίου 2025.