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Vodafone Group Plc
Annual Report & Accounts
for the year ended
31 March 2001
59
SUBSIDIARY UNDERTAKINGS
Prin cip al subsidiary un dertakin gs
Vodafone Group Plc had at 31 March 2001 the following subsidiary undertakings carrying on businesses which principally affect the profits and
assets of the Group. They all have the same year end date as the Company and have been included in the Group consolidation.
Unless otherwise stated Vodafone Group Plc’s principal subsidiary undertakings all have share capital consisting solely of ordinary shares and
are indirectly held. The country of incorporation or registration of all subsidiary undertakings is also their principal place of operation.
Country of
incorporation Percentage(1)
Name Activity or registration shareholdings
Airtel Móvil S.A. Cellular network operator Spain 73.8
Europolitan Holdings AB Holding company for cellular Sweden 71.1
network operator
Libertel NV Cellular network operator and Netherlands 70.0
service provider
Mannesmann AG Holding company Germany 98.8
Mannesmann Arcor AG & Co KG Fixed line operator Germany 72.8
Mannesmann Mobilfunk GmbH Cellular network operator Germany 99.2
Misrfone Telecommunications Company SAE Cellular network operator Egypt 60.0
Omnitel Pronto Italia S.p.A. Cellular network operator Italy 76.1
Panafon Hellenic Telecommunications Company S.A. Cellular network operator and Greece 55.0
telecommunications company
Telecel Comunicacoes Pessoais S.A. Cellular network operator Portugal 50.9
Vodafone Americas Asia Inc.(2) Holding company USA 100.0
Vodafone Deutschland GmbH Holding company Germany 100.0
Vodafone Europe B.V. Holding company Netherlands 100.0
Vodafone Finance Limited (3) Financial trading company England 100.0
Vodafone International B.V. Holding company Netherlands 100.0
Vodafone International Holdings B.V. Holding company Netherlands 100.0
Vodafone International Inc. Holding company USA 100.0
Vodafone Limited Cellular network operator England 100.0
Vodafone Malta Limited Cellular network operator Malta 80.0
Vodafone Network Pty Limited Cellular network operator Australia 91.0
Vodafone New Zealand Limited Cellular network operator New Zealand 100.0
Vodafone Pacific Limited (4) Licence holder and holding company Australia 91.0
Vodafone Telecommerce GmbH Holding company Germany 98.8
Vodafone UK Limited (3) Holding company England 100.0
VRAM Telecommunications Company Limited Cellular network operator Hungary 50.1
(1) To nearest tenth of one percent.
(2) Share capital consists of 597,379,729 ordinary shares and 1.65 million Class D and E redeemable preference shares of which 100% of the ordinary shares were held by
the Group.
(3) Directly held.
(4) Share capital consists of 1,309,252,000 ordinary shares and 24,798 redeemable preference shares of which 91% of both the ordinary shares and the redeemable
preference shares were indirectly held by Vodafone Group Plc. The Company changed its name from Vodafone Pacific Pty Limited on 12 May 2000.