Telekom Austria Ag · VIE:TKA
Telekom Austria — A1 Telekom Austria Group — Shareholder Meeting (May 2021)
44 slides from Telekom Austria's shareholder meeting presentation, May 14, 2021
Slide 1: 2021 Annual General Meeting
2021 Annual General Meeting Vienna, May 14, 2021
Slide 2: Virtual execution – 2021 Annual General Meeting
Virtual execution – 2021 Annual General Meeting Live broadcast We offer you two alternative accesses to the Internet transmission with picture and sound in German and English language. Link 1: https://www.a1.group/en/ir/annual-general-meeting-2021 Link 2: https://s3-eu-west-1.amazonaws.com/streaming
Slide 3: Virtual execution – Questions
Virtual execution – 2021 Annual General Meeting Questions please to : fragen.telekom@hauptversammlung.at Question form available at: https://www.a1.group/en/ir/annual-general-meeting-2021 2021 Annual General Meeting 3
Slide 4: Virtual execution – Voting and special proxies
Virtual execution – 2021 Annual General Meeting Voting, motions for resolutions and raising objections by special proxies: Florian Beckermann beckermann.telekom@hauptversammlung.at Christoph Nauer nauer.telekom@hauptversammlung.at Thomas Niss niss.telekom@hauptversammlung.at Sascha Schulz sc
Slide 5: Procedure – Virtual Annual General Meeting
Procedure – Virtual Annual General Meeting Determination of the invitation Resolution proposals, reports General debate Interruption for further questions/motions for resolutions Voting en bloc 2021 Annual General Meeting 5
Slide 6: Agenda Item 1: Report on the 2020 Fiscal Year
Agenda Item 1 Report on the 2020 Fiscal Year 6
Slide 7: Members – Supervisory Board of Telekom Austria AG
Members – Supervisory Board of Telekom Austria AG Shareholder representatives Carlos Garcia Edith Karin Moreno Alejandro Hlawati Peter Hagen Elizondo Cantú Jiménez Exner-Wöhrer Chair Vice Chair Thomas Carlos Peter Daniela Oscar von Schmid M. Jarque Kollmann Lecuona Torras Hauske Solís Employee repre
Slide 8: Attendance – Supervisory Board and Committees 2020
Attendance – Supervisory Board and Committees 2020 Supervisory Board Compensation Audit meetings committee committee Edith HLAWATI 6/6 (100%) 4/4 (100%) Carlos GARCIA MORENO ELIZONDO 6/6 (100%) 4/4 (100%) 5/5 (100%) Alejandro CANTU 5/6 (83%) Karin EXNER-WÖHRER 6/6 (100%) Peter HAGEN 6/6 (100%) 5/5 (
Slide 9: Report of the Management Board
Report of the Management Board 9
Slide 10: A1 Telekom Austria Group – 2020 highlights
A1 Telekom Austria Group – 2020 highlights Pleasing business performance despite challenging environment EBITDA increase thanks to operating efficiency, despite 4% roaming losses COV Top priority: Business continuity and employee health -19 Reliability of the system-critical digital infrastr
Slide 11: 2020 results – Pleasing results confirm resilience of the business model
2020 results – Pleasing results confirm resilience of the business model Total revenues EBITDA -0.3% +1.0% +3.5% excluding FX & non-recurring effects Free cash flow Net result EUR 503.7 mn (+46.5%) EUR 388.8 mn (+18.7%) Mobile postpaid Internet@home +4.4% +5.1% TV and broadband stable Key figures on
Slide 12: On a growth trajectory – A1 is a top performer in its peer group
On a growth trajectory – A1 is a top performer in its peer group Revenues Adjusted EBITDA AL* Net debt/EBITDA* CAGR 2016–2020 CAGR 2016–2020 End of 2020** Deutsche Telekom* 3.2% Deutsche Telekom 5.8% OTE 0.5 A1 Group 1.9% Telenor (NOK) 2.9% Proximus 1.3 Telia (SEK) 1.5% A1 Group 2.4% Swisscom 1.5 Or
Slide 13: Empowering digital life – Our vision is relevant more than ever
Empowering digital life – Our vision is relevant more than ever Boost Core Growth Continuous Improvement Sweating the Assets Optimizing external expenses Increase Multiplay+ Partnering 4 operational efficiency Data-driven Marketing & Sales Develop new skills Scale Platform Business Digital Transform
Slide 14: Long-term trends – Accelerated digitalization offering new opportunities
Long-term trends – Accelerated digitalization offering new opportunities Boost in remote work and Demand for cyber security solutions video-conferencing Increased demand for higher fixed-line Growth in health monitoring, bandwidth telemedicine & self-diagnostics Opportunities in the e-learning marke
Slide 15: A1 5Giganet – The backbone of Austria's digitalization
A1 5Giganet – The backbone of Austria’s digitalization 5G Broadband expansion Data centers A1 5Giganet combines the fastest A1 fiber-optic network access Largest operator of data centers in 5G technology with the largest points in 95% of all communities Austria: 12,000 m2 area fiber-optic netw
Slide 16: ESG – Promotion of a more sustainable way of life with clearly defined ESG targets
ESG – Promotion of a more sustainable way of life with clearly defined ESG targets “Environmental, Social & The E in ESG Corporate Governance (ESG)” was introduced as a strategy enabler. Reduction of CO2 emissions to net zero by 2030 E Increase energy efficiency by 80%* The A1 Telekom Austria
Slide 17: Empowering a sustainable future
Empowering a sustainable future – Promotion of a more sustainable way of life through digitalization We are committed to the procurement or Focus on digital education: A1 Charge App: Simple access to over self-production of electricity from Development of digital skills such as 1,600 e-chargin
Slide 18: People & culture – New ways of working at A1
People & culture – New ways of working at A1 Diversity, equity & Agility “A1 Ways of Working” inclusion Communication and training Collaboration in cross-functional COVID-19 as an accelerator of “new (unconscious bias initiative) agile teams ways of working” Transparency through KPIs and A
Slide 19: 2020 Group results
V / VL 2020 Group results 7 At |
Slide 20: 2020 results – Strong operating performance in the Group
2020 results – Strong operating performance in the Group Key financial figures High demand for broadband 2020 2019 +/-% in EUR mn solutions makes up for roaming Service revenues 3,804.5 3,805.5 0.0% and FX losses Equipment revenues 659.4 663.9 -0.7% Focus on operating efficiency Total revenues 4
Slide 21: 2020 results – Austria
2020 results – Austria Key financial figures 2020 2019 +/-% in EUR mn Revenues 2,622.1 2,648.1 -1.0% EBITDA 936.7 921.3 +1.7% EBITDA margin 35.7% 34.8% – EBITDA before restructuring 1,021.2 1,005.4 +1.6% EBITDA margin before restructuring 38.9% 38.0% – 5.1 mn mobile customers 3.1 Mio. RGUs Internet
Slide 22: 2020 results – International operations
2020 results – International operations Key financial figures 2020 2019 +/-% in EUR mn Revenues 1,955.8 1,957.5 -0.1% EBITDA 697.4 701.1 -0.5% EBITDA margin 35.7% 35.8% – Operating EBITDA (excluding FX and non-recurring 724.0 696.0 +4.0% effects) 14.7 mn mobile customers 2.9 mn RGUs Internet @ Home
Slide 23: Conservative financial strategy – Balance sheet structure further strengthened
Conservative financial strategy – Balance sheet structure further strengthened Leverage ratio Equity ratio Rating stable significantly reduced substantially increased Redemption of Net debt / EBITDA hybrid bond (pre IFRS 16) 38.5 Baa1/BBB+ 2.1 2.1 34.9 (stable outlook) 32.6 34.0 31.2 0.4 0.4 Baa2/BB
Slide 24: Telekom Austria shares
V / VZ Telekom Austria shares 7 At |
Slide 25: Share performance – Telekom Austria shares
Share performance – Telekom Austria shares Performance since 2020*: Performance YTD*: TKA: -4.7% TKA: +9.6% ATX: +4.5% ATX: +19.8% Since March 22, 2021, ATX Prime: +5.6% ATX Prime: +20.1% 120 Telekom Austria shares have Telco: -4.5% Telco: +14.0% been included in the ATX Prime 110 100 90 80 70 Treas
Slide 26: Outlook 2021
V , VZ Outlook 2021 7 At
Slide 27: COVID-19 – Adjusted expectations for 2020 exceeded; Focus for 2021
COVID-19 – Adjusted expectations for 2020 exceeded Focus for 2021: Revenue and margin growth 2020 2021 OUTLOOK ACHIEVED OUTLOOK approx. -2% Revenues (initial guidance: -0.3% approx. +1% +1–2%) CAPEX approx. -25% approx. EUR 800 (vs. initial guidance of EUR 585.6 mn (excl. spectrum) approx. EUR 770 m
Slide 28: A1 Group – Strong position to take advantage of accelerated digitalization
A1 Group – Strong position to take advantage of the opportunities of accelerated digitalization A business model as the foundation for digitalization, with growth opportunities arising from accelerated digital transformation Strong market position and uniform brand presence in our footprint Strong d
Slide 29: Agenda Item 2: Appropriation of the net profit
Agenda Item 2 Appropriation of the net profit 29
Slide 30: Appropriation of the net profit
Appropriation of the net profit The Management Board and the Supervisory Board propose to use the net profit of Telekom Austria AG generated in the 2020 fiscal year in the amount of EUR 388,824,000 as follows: Distribution of a dividend of EUR 0.25 per eligible no par value share The remainder i
Slide 31: Agenda Item 3: Discharge of the members of the Management Board
Agenda Item 3 Discharge of the members of the Management Board 31
Slide 32: Discharge of the members of the Management Board
Discharge of the members of the Management Board Thomas Arnoldner Alejandro Douglass Plater Siegfried Mayrhofer The Management Board and the Supervisory Board of Telekom Austria AG propose to grant discharge to the members of the Management Board for the fiscal year 2020. 2021 Annual General M
Slide 33: Agenda Item 4: Discharge of the members of the Supervisory Board
Agenda Item 4 Discharge of the members of the Supervisory Board 33
Slide 34: Discharge of the members of the Supervisory Board
Discharge of the members of the Supervisory Board Shareholder representatives: Edith Hlawati, Carlos Jose Garcia Moreno Elizondo, Alejandro Cantú Jiménez, Karin Exner-Wöhrer, Peter Hagen, Carlos M. Jarque, Peter F. Kollmann, Daniela Lecuona Torras, Thomas Schmid, Oscar von Hauske Solis Employee re
Slide 35: Agenda Item 5: Compensation for the members of the Supervisory Board
Agenda Item 5 Compensation for the members of the Supervisory Board 35
Slide 36: Compensation for the members of the Supervisory Board
Compensation for the members of the Supervisory Board The Management Board and the Supervisory Board of Telekom Austria AG propose to determine the remuneration for the elected members of the Supervisory Board for the 2020 financial year as follows, unchanged from the previous year: 2020 For the cha
Slide 37: Agenda Item 6: Elections to the Supervisory Board
Agenda Item 6 Elections to the Supervisory Board 37
Slide 38: Dr. Peter F. Kollmann and Dr. Peter Hagen
Dr. Peter F. Kollmann and Dr. Peter Hagen Proposal for the election of: Mr. Peter F. Kollmann, Mr. Peter Hagen, born November 25, 1962, born December 12, 1959, as of termination of this shareholder’s meeting until the termination of such shareholder’s meeting that resolves upon the discharge for the
Slide 39: Agenda Item 7: Election of the auditors
Agenda Item 7 Election of the auditors of the financial statements and of the consolidated financial statements 39
Slide 40: Election of the auditors of the financial statements
Election of the auditors of the financial statements and of the consolidated financial statements The Supervisory Board of Telekom Austria AG proposes to elect Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H , Vienna, as auditor and Group auditor for the 2021 fiscal year. 2021 Annual General Mee
Slide 41: Agenda Item 8: Resolution on the Remuneration Report
Agenda Item 8 Resolution on the Remuneration Report 41
Slide 42: Resolution on the Remuneration Report
Resolution on the Remuneration Report The Management Board and the Supervisory Board submit the Remuneration report of the Management Board and of the Supervisory Board for the vote of the Annual General Meeting. 2021 Annual General Meeting 42
Slide 43: Remuneration system for the Management Board 2020
Remuneration system for the Management Board 2020 2021 Annual General Meeting 43
Slide 44: Many thanks for attending!
Many thanks for attending! https://www.a1.group/
A1 Telekom Austria Group — Shareholder Meeting (May 2021) on 6ix