Innovative Solutions Ecosystem Sa · BME:ISE

Innovative Solutions Ecosystem Sa — Shareholder Meeting (December 2021)

16 slides from Innovative Solutions Ecosystem Sa's shareholder meeting presentation, Dec 28, 2021

  1. Slide 1: Junta General de Accionistas / Annual General Meeting

    Junta General de Accionistas 28 de diciembre de 2021 Annual General Meeting 28th December 2021

  2. Slide 2: Introduction

    INTRODUCTION 2 INTRODUCCIÓN  In our last AGM, held in June, we approved a  En nuestra última Junta de Accionistas, series of changes to create our new platform celebrada en Junio, aprobamos una serie de for the future of the company. cambios para crear una nueva plataforma para el futuro de la com

  3. Slide 3: Our Name Change

    OUR NAME CHANGE 3 EL CAMBIO DE NOMBRE  The new name: INNOVATIVE SOLUTIONS  El nuevo nombre: INNOVATIVE SOLUTIONS ECOSYSTEM, S.A. and image have been ECOSYSTEM, S.A. y el imagen se han chosen reflect the strategic transformation elegido para reflejar su transformación into a leading technology plat

  4. Slide 4: The Platform

    THE PLATFORM 4 LA PLATAFORMA  Paragon, as majority shareholder of the  Paragon, accionista de referencia de la company holding 76% of the shares, has compañía con un 76% de participación, ha defined a clear strategy for the listed definido una clara estrategia para la company, consisting in using

  5. Slide 5: The Acquisition of Scytl's Business: The First Step

    THE ACQUISITION OF SCYTL’S BUSINESS: THE FIRST STEP 5 LA ADQUISICIÓN DEL NEGOCIO DE SCYTL: EL PRIMER PASO  The on-line voting sector represents an  El sector del voto on-line representa una important opportunity for future growth, oportunidad importante de crecimiento especially in light of the cu

  6. Slide 6: The Acquisition of Scytl's Business: Evolution

    THE ACQUISITION OF SCYTL’S BUSINESS: EVOLUTION 6 LA ADQUISICIÓN DEL NEGOCIO DE SCYTL: EVOLUCIÓN  Since the acquisition of the Scytl business,  Desde la adquisición del negocio de Scytl, we been working with the management team hemos estado trabajando con el equipo to develop and implement a busine

  7. Slide 7: The Acquisition of Scytl's Business: Evolution

    THE ACQUISITION OF SCYTL’S BUSINESS: EVOLUTION 7 LA ADQUISICIÓN DEL NEGOCIO DE SCYTL: EVOLUCIÓN  Since the acquisition of Scytl’s business, the  Desde la adquisición del negocio de Scytl, se headcount has been reduced by ha reducido la plantilla en aprox. 35 approximately 35 people, with an associ

  8. Slide 8: The Future: Growth

    THE FUTURE: GROWTH 8 EL FUTURO: CRECIMIENTO  The company and Paragon are analysing  La compañía y Paragon están analizando new acquisition opportunities in the nuevas oportunidades de adquisición en las technology areas described, both in Spain áreas de tecnología arriba mencionadas, and globally.

  9. Slide 9: Paragon Group: Key Figures

    PARAGON GROUP: KEY FIGURES 9 GRUPO PARAGON: GRANDES MAGNITUDES  Leading provider of technological solutions  Líder en la provisión de servicios tecnológicos  Consolidated industrial experience  Consolidada experiencia industrial  Solid growth both organic and by acquisition  Sólido crecimiento

  10. Slide 10: Paragon Group: Strong Growth

    PARAGON GROUP: STRONG GROWTH 10 GRUPO PARAGON: FUERTE CRECIMIENTO

  11. Slide 11: Approval of the Company Annual Accounts 2021

    APPROVAL OF THE COMPANY ANNUAL ACCOUNTS 2021 11 APROBACIÓN DE LAS CUENTAS ANUALES INDIVIDUALES 2021 €’000 En miles de euros 2020 (12m) 2021 (6m) Sales Ventas 261 123 Gross Margin Margen Bruto 261 123 EBITDA EBITDA (485) (216) EBIT EBIT (487) (216) Net result Resultado Neto (420) (260) % Gross Margin

  12. Slide 12: Approval of the Company Annual Accounts 2021

    APPROVAL OF THE COMPANY ANNUAL ACCOUNTS 2021 12 APROBACIÓN DE LAS CUENTAS ANUALES INDIVIDUALES 2021 €’000 En miles de euros 2020 2021 Total Current Assets Total Activo Corriente 145 342 Total Non-Current Assets Total Activo No Corriente 9.125 4,860 TOTAL ASSETS TOTAL ACTIVO 9.270 5.202 Current finan

  13. Slide 13: Approval of the Consolidated Annual Accounts 2021

    APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS 2021 13 APROBACIÓN DE LAS CUENTAS ANUALES CONSOLIDADAS 2021 €’000 En miles de euros 2020 (12m) 2021 (6m) Sales Ventas 962 3.028 Gross Margin Margen Bruto 462 1.396 EBITDA EBITDA (1.594) (2.281) EBIT EBIT (1.850) (3.053) Result: continuing operations Rtdo:

  14. Slide 14: Approval of the Consolidated Annual Accounts 2021

    APPROVAL OF THE CONSOLIDATED ANNUAL ACCOUNTS 2021 14 APROBACIÓN DE LAS CUENTAS ANUALES CONSOLIDADAS 2021 €’000 En miles de euros 2020 2021 Total Current Assets Total Activo Corriente 3.551 2.023 Total Non-Current Assets Total Activo No Corriente 10.628 7.480 TOTAL ASSETS TOTAL ACTIVO 14.179 9.503 Cu

  15. Slide 15: Re-election and Appointment of Directors

    RE-ELECTION AND APPOINTMENT OF DIRECTORS 15 REELECCIÓN Y NOMBRAMIENTO DE CONSEJEROS  The re-election is proposed of the current  Se propone la reelección de consejeros directors whose mandate is due to expire in actuales cuyos mandatos se vencen the near future. próximamente.  The Board also prop

  16. Slide 16: Thank you / Gracias

    Thank you Gracias

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