Holland Colours Nv · EURONEXT:HOLCO
Holland Colours Nv — Shareholder Meeting (July 2017)
45 slides from Holland Colours Nv's shareholder meeting presentation, Jul 11, 2017
Slide 1: Annual General Meeting of Shareholders
ANNUAL GENERAL MEETING OF SHAREHOLDERS APELDOORN, JULY 11, 2017 1
Slide 2: Agenda (1)
AGENDA (1) 1. Opening 2. Report of the Board of Management on the financial year 2016/2017 3. Financial Statements 2016/2017 a. Implementation of the remuneration policy in the financial year 2016/2017 b. Adoption of the financial statements 2016/2017 (voting item) 4. Reserves and dividend policy 5.
Slide 3: Agenda (2)
AGENDA (2) 6. Discharge to the Board of Management (voting item) 7. Discharge to the Supervisory Board (voting item) 8. Composition Supervisory Board 9. Appointment of external Auditor (voting item) 10. Authorization to the Board of Management, subject to the approval of the Supervisory Board, to ac
Slide 4: Agenda: 1. Opening
AGENDA 1. Opening HCA
Slide 5: Agenda: 2. Report of the Board of Management
AGENDA 2. Report of the Board of Management on the financial year 2016/2017 5
Slide 6: Our Products and Markets
OUR PRODUCTS AND MARKETS 6
Slide 7: Holcobatch
HOLCOBATCH® 77
Slide 8: Color Concentrate for e.g. Transparent Bottles
COLOR CONCENTRATE FOR e.g. TRANSPARANT BOTTLES Average particle size: 0.5 mm HOLCOBATCH® 88
Slide 9: Holcobatch
HOLCOBATCH® 99
Slide 10: Color Concentrate for e.g. PVC Pipes
COLOR CONCENTRATE FOR e.g. PVC PIPES FOR BUILDING AND CONSTRUCTION PURPOSES Average particle size: 0.5 mm HOLCOBATCH® 10 10
Slide 11: Holcoprill
HOLCOPRILL 11 11
Slide 12: Color Concentrate for e.g. Window Profiles
COLOR CONCENTRATE FOR e.g. WINDOW PROFILES Average particle size: 3 mm HOLCOPRILL 12 12
Slide 13: Holcoflex & Holcosil
HOLCOFLEX & HOLCOSIL 13 13
Slide 14: Silicon Paste for Building and Construction
SILICON PASTE FOR e.g. BUILDING AND CONSTRUCTION Liquid color concentrate HOLCOFLEX & HOLCOSIL 14 14
Slide 15: Holcomer
HOLCOMER 15 15
Slide 16: Color Concentrate for Dairy Packaging
COLOR CONCENTRATE FOR DAIRY PACKAGING Average particle size: 3 mm HOLCOMER 16 16
Slide 17: Holcopearl
HOLCOPEARL® 17 17
Slide 18: Color Concentrate for Flooring, ABS Pipes and Packaging
COLOR CONCENTRATE FOR e.g. FLOORING, ABS PIPES AND PACKAGING Average particle size: 3 mm HOLCOPEARL® 18 18
Slide 19: Our Strategic Direction
OUR STRATEGIC DIRECTION • Defend and grow in Building & Construction • Defend (PET position) and grow (polyolefines position) in Packaging • Expand our share in Coatings, Elastomers and Adhesives 19
Slide 20: Developments 2016/2017: Strategic Objectives and Sustainability
DEVELOPMENTS 2016/2017 STRATEGIC OBJECTIVES AND SUSTAINABILITY • Good development financial targets • Development in sustainability targets disappointing 20
Slide 21: Strategy Update
STRATEGY UPDATE Realization Realization 2016/2017 2015/2016 Sustainable revenue growth 5.1% 8.0% Return on Sales > 10% 9.3% 7.8% Return on Investment (ROI) > 15% 22.7% 20.0% Operating working-capital as % of net sales < 20% 18.5% 18.1% 21
Slide 22: Strategy Update
STRATEGY UPDATE Realization Realization 2016/2017 2015/2016 Innovation – Index > 10% 6.7% 4.4% Earnings per share growth > 10% 43% 5% Solvency ratio > 40% 73% 71% 22
Slide 23: Strategy Update: Sustainability
STRATEGY-UPDATE Sustainability Reali\ation Trend 2016/2017 Lost time incidents 3 CO2 emission per kg 710 Waste per kg 838 23
Slide 24: Developments 2016/2017: Other
DEVELOPMENTS 2016/2017 OTHER • Closure production and own entity China • Investments Europe (new product line; upgrade lab) • Organization developments 24
Slide 25: Developments 2016/2017: Financial Results
DEVELOPMENTS 2016/2017 FINANCIAL RESULTS • Further revenue and profit growth • Further improvement financial ratios 25
Slide 26: Holland Colours Group: Key Figures
HOLLAND COLOURS GROUP: KEY FIGURES REVENUE OPERATING RESULT NET RESULT In million euro’s In million euro’s In million euro’s 26
Slide 27: Revenue Development HCA in EUR mln
REVENUE DEVELOPMENT HCA IN EUR MLN REVENUE 80 76 72 68 64 60 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017 Revenue 27
Slide 28: Revenue Development excl. Currency Impact
REVENUE DEVELOPMENT EXCL. CURRENCY IMPACT FIXED USD RATE (reference year 2012/2013) 80 76 72 68 64 60 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017 Revenue Revenue in comparable currency 28
Slide 29: Division Europe
DIVISION EUROPE TRENDS IN EUROPE IN MILLION EURO 39 3 38 37 36 2 35 34 33 1 32 31 30 0 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017* 29 * The financial figures 2016/2017 are comparable to previous years
Slide 30: Division Americas
DIVISION AMERICAS TRENDS IN AMERICAS IN MILLION USD 33 5 32 31 4 30 29 3 28 27 2 26 25 1 24 23 0 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017* 30 * The financial figures 2016/2017 are comparable to previous years
Slide 31: Division Asia
DIVISION ASIA TRENDS IN ASIA IN MILLION USD 15 3 14 13 12 2 11 10 9 1 8 7 6 0 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017* 31 * The financial figures 2016/2017 are comparable to previous years
Slide 32: Movement Net Result
MOVEMENT NET RESULT IN MILLION EURO 6 1.1 5 2.6 0.3 0.2 4 3 0,0 5.2 2 3.6 1 0 32
Slide 33: Summary
SUMMARY Looking back • Autonomous revenue growth continues • Closure China as an incidental cost • Costs under control 33
Slide 34: Expectations for 2017/2018
EXPECTATIONS FOR 2017/2018 • Further revenue growth through strategic focus • Margin pressure caused by higher raw material costs • Strengthening the innovation function 34
Slide 35: Agenda: 3. Financial Statements 2016/2017
AGENDA 3. Financial Statements 2016/2017 a. Implementation of the remuneration policy in the financial year 2016/2017 b. Adoption of the financial statements 2016/2017 (voting item) 35
Slide 36: Agenda: 4. Reserves and dividend policy
AGENDA 4. Reserves and dividend policy 36
Slide 37: Agenda: 5. Profit appropriation and dividend
AGENDA 5. Profit appropriation and dividend a. Adoption of the appropriation of the profit (voting item) b. Adoption of the dividend for the financial year 2016/2017 (voting item) It is proposed to pay out a dividend of € 3.01 in cash per ordinary share with a nominal value of € 2.27 37
Slide 38: Agenda: 6. Discharge of the Board of Management
AGENDA 6. Discharge of the Board of Management (voting item) 38
Slide 39: Agenda: 7. Discharge to the Supervisory Board
AGENDA 7. Discharge to the Supervisory Board (voting item) 39
Slide 40: Agenda: 8. Composition Supervisory Board
AGENDA 8. Composition Supervisory Board 40
Slide 41: Agenda: 9. Appointment of the external Auditor
AGENDA 9. Appointment of the external Auditor (voting item) 41
Slide 42: Agenda: 10. Authorization to acquire ordinary shares
AGENDA 10. Authorization of the Board of Management, subject to the approval of the Supervisory Board, to acquire ordinary shares in the Company on behalf of the Company (voting item) 42
Slide 43: Agenda: 11. Any other business
AGENDA 11. Any other business 43
Slide 44: Agenda: 12. Closure
AGENDA 12. Closure HCA
Slide 45: Thank you for your visit and we hope to see you again!
THANK YOU FOR YOUR VISIT AND WE HOPE TO SEE YOU AGAIN! 45