Anora Group Oyj · OMXHEX:ANORA
Anora Group Oyj — Altia — Shareholder Meeting (2021)
16 slides from Anora Group Oyj's shareholder meeting presentation, 2021
Slide 1: Annual General Meeting 2021 - Review by the CEO
ANNUAL GENERAL MEETING 2021 Review by the CEO PEKKA TENNILÄ
Slide 2: Important Information
IMPORTANT INFORMATION The securities referred to in this document in relation to the merger have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”), or the securities laws of any state of the United States (as such term is def
Slide 3: Altia's year 2020
Altia’s year 2020 Planned merger Awarded innovations Refined strategy with Arcus and new partners Implementing the Altia Industrial Digital channels Sustainability Roadmap ANNUAL GENERAL MEETING 2021 3
Slide 4: Altia's strategy is built on two core strengths
Altia’s strategy is built on two core strengths THE STRATEGIC CHOICES STRENGTHEN ALTIA’S POSITION AS ONE OF THE MOST SUSTAINABLE SPIRITS COMPANIES AND A LEADING NORDIC DRINKS HOUSE Our financial targets Net sales growth Comparable EBITDA margin to reach 2% 15% over time (CAGR) in the long-term Altia
Slide 5: Forming a leading wine and spirits brand house in the Nordics
Forming a leading wine and spirits brand house in the Nordics MERGER OF ALTIA AND ARCUS TO CREATE ANORA GROUP Strong value creation for shareholders Important events • Broader brand portfolio and stronger • 29 Sep Publication of merger plan distribution network • 23 Oct Publication of merger prospec
Slide 6: Awarded innovations and new partners
Awarded innovations and new partners ANNUAL GENERAL MEETING 2021 6
Slide 7: Altia in a key role delivering denatured ethanol for hand sanitisers
Altia in a key role delivering denatured ethanol for hand sanitisers IMPORTANT DEVELOPMENT PROJECTS IMPLEMENTED • Daily amounts of denatured ethanol delivered was enough to produce around 200 000 half-litre hand sanitizer bottles • New record of grain consumption at Koskenkorva Distillery: 214 milli
Slide 8: Viinimaa and Folkofolk strengthened their positions as leading marketing platforms
Viinimaa and Folkofolk strengthened their positions as the leading marketing platforms in our business THE IMPORTANCE OF DIGITAL CHANNELS INCREASED LAST YEAR • In 2020, record-high number of visitors to our digital channels • Brand experiences and activations moved online e.g. virtual tastings ANNUA
Slide 9: Important achievements in sustainability in 2020
Our Distillery Important achievements in • Recycling and reutilisation rate 95.5% sustainability in 2020 • CO2 reduction from 2014 58% • 214 million kg Finnish barley Our Drink • The first regeneratively farmed vodka in the world produced – Koskenkorva Climate Action • New rPET bottles containing 25
Slide 10: Key financials 2020
Key financials 2020
Slide 11: Impacts of COVID-19
Impacts of COVID-19 KEY PRIORITIES THE HEALTH AND SAFETY OF EMPLOYEES AND BUSINESS CONTINUITY Impacts so far • Significant negative impacts on travel retail, exports and on-trade • Consumers shifting purchases to the monopolies • The demand for technical ethanol peaked at the beginning of the crisis
Slide 12: Exceptionally strong performance in a COVID-19 year
Exceptionally strong performance in a COVID-19 year KEY FIGURES 2020 2020 2019 Net sales, EUR million 342.4 359.6 Comparable EBITDA, EUR million 52.4 44.8 % net sales 15.3 12.4 Result for the period, EUR million 17.8 18.4 Earnings per share, EUR 0.49 0.51 Net debt, EUR million -3.9 28.9 Net debt / c
Slide 13: Segments in 2020
Segments in 2020 OUR OPERATIONS ARE DIVIDED INTO THREE SEGMENTS Finland & Exports Scandinavia Altia Industrial Liikevaihto Vertailukelpoinen Liikevaihto Vertailukelpoinen Liikevaihto Vertailukelpoinen käyttökate-% käyttökate-% käyttökate-% 117 16,9 124 11,5 101 17,6 (129) (16,0) (121) (10,0) (110) (
Slide 14: Dividend proposal by the Board of Directors
Dividend proposal by the Board of Directors • In line with Altia’s dividend policy, Altia’s Board of Directors proposes to the Annual General Meeting that an annual dividend of EUR 0.35 per share be paid for the financial year 0,40 2020. – Record date: 23 March 2021 – Payment date: 30 March 2021 • A
Slide 15: Summary
Summary Expectionally strong performance in a Important steps taken COVID-19 year – significant on the Sustainability uncertainties continue Roadmap in 2021 Closing of Altia and Arcus merger expected in first half Board’s dividend proposal for of 2021 – authorisation for financial year 2020: extra d
Slide 16: Thank you!
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