Aker BioMarine ASA · OSL:AKBM
Aker BioMarine ASA — Shareholder Meeting (April 2009)
18 slides from Aker BioMarine ASA's shareholder meeting presentation, Apr 2, 2009
Slide 1: A promising start for Superba™
Aker BioMarine A promising start for Superba™ Annual Shareholders’ Meeting 2008 Aaron Kramer, CFO The preferred partner part of Aker © Aker | Aker BioMarine 1
Slide 2: Agenda
Agenda Highlights 2008 Financial figures for 2008 Allocation of the loss for 2008 The preferred partner part of Aker © Aker | Aker BioMarine 2
Slide 3: Highlights 2008
Aker BioMarine Highlights 2008 Sharpening Focus and a promising start for Superba™ Promising debut for Superba™ • Superba™ Krill Oil omega-3 dietary supplement; 2009 sales off to promising start • New krill concentrate, Superba™ Krill Caps, to be sold directly to US consumers beginning in 2009 • S
Slide 4: Highlights 2008
Aker BioMarine Highlights 2008 Sharpening Focus and a promising start for Superba™ Documenting health benefits • Preliminary clinical studies indicate that uptake of Superba™ Krill Oil’s omega-3 outperforms omega-3 from fish oil, including significant improvement in the Omega- 3 Index • Studies co
Slide 5: Financial figures for 2008
Financial figures for 2008 The preferred partner part of Aker © Aker | Aker BioMarine 5
Slide 6: Consolidated profit and loss accounts
The Aker BioMarine Group: Consolidated profit and loss accounts Re-presented Amounts in NOK million 2008 2007 Operating income 85 75 Cost of goods sold (9) (4) Salaries and personnel expenses (59) (44) Other operating expenses (170) (123) Operating loss before depreciation and amortization (152) (96
Slide 7: Consolidated Balance Sheet as of 31 December
The Aker BioMarine Group: Consolidated Balance Sheet as of 31 December Amounts in NOK million 2008 2007 ASSETS Total non-current assets 1 565 1 505 Total current assets 359 531 Total assets 1 924 2 036 EQUITY AND LIABILITIES Total equity 500 890 Total non-current liabilities 1 263 978 Total current
Slide 8: Allocation of loss for the year
Allocation of loss for the year The preferred partner part of Aker © Aker | Aker BioMarine 8
Slide 9: Allocation of loss for the year
Allocation of loss for the year - Parent company The Aker BioMarine ASA Loss for the year (3 757) Transferred from share premium reserve 4 405 Transferred from retained earnings (648) The preferred partner part of Aker © Aker | Aker BioMarine 9
Slide 10: Valgkomiteens innstilling
Valgkomiteens innstilling Ordinær generalforsamling i Aker BioMarine ASA Oslo, 2. april 2009 The preferred partner part of Aker © Aker | Aker BioMarine 10
Slide 11: Valgkomiteens arbeid
Valgkomiteens arbeid •Sammensetning •Kjell Inge Røkke (formann) •Kjeld Rimberg •Gerhard Heiberg •Arbeidsform •Tre møter avholdt •Vurdert styrets arbeid •Mottatt innspill fra enkeltaksjonærer The preferred partner part of Aker © Aker | Aker BioMarine 11
Slide 12: Styrets sammensetning
Styrets sammensetning Leif-Arne Nils Are K Wenche Helle Kruse Tore Langøy Lysø Rolfsen Nielsen Heldrup (styreleder) Rasmussen På valg, foreslått gjenvalgt Tar ikke gjenvalg The preferred partner part of Aker © Aker | Aker BioMarine 12
Slide 13: Foreslått ny styreformann
Foreslått ny styreformann Kjell Inge Røkke Entrepreneur and industrialist Kjell Inge Røkke (born 1958), Aker ASA’s main owner, has been a driving force in the development of Aker since the 1990s. Mr. Røkke launched his business career with the purchase of a 69-foot trawler in the United States in 19
Slide 14: Foreslått nytt styremedlem
Foreslått nytt styremedlem Bjørn Flatgård (born 1949) runs his own business, the principal activities of which are participation on Boards of directors and investing. Flatgård was President and CEO of Elopak AS from 1996 to 2007. He previously served as President and CEO of Nycomed Pharma and EVP of
Slide 15: Ny styresammensetning
Ny styresammensetning Kjell Inge Bjørn Wenche Helle Kruse Tore Røkke Flatgård Rolfsen Nielsen Heldrup (styreleder) Rasmussen Nye styremedlemmer The preferred partner part of Aker © Aker | Aker BioMarine 15
Slide 16: Valg av valgkomité
Valg av valgkomité Leif-Arne Gerhard Kjeld Langøy Heiberg Rimberg (formann) På valg, foreslått gjenvalgt Foreslått valgt The preferred partner part of Aker © Aker | Aker BioMarine 16
Slide 17: Honorarer - valgkomiteens forslag
Honorarer - valgkomiteens forslag Styre • Formann kr. 300.000 • Styremedlemmer: kr. 200.000 Valgkomité • Formann og medlemmer kr. 30.000 The preferred partner part of Aker © Aker | Aker BioMarine 17
Slide 18: The preferred partner part of Aker © Aker | Aker BioMarine
The preferred partner part of Aker © Aker | Aker BioMarine 18