Holland Colours NV · EURONEXT:HOLCO
Holland Colours NV — Shareholder Meeting (July 2016)
33 slides from Holland Colours NV's shareholder meeting presentation, Jul 7, 2016
Slide 1: Annual General Meeting of Shareholders
ANNUAL GENERAL MEETING OF SHAREHOLDERS APELDOORN, JULY, 7 2016 1
Slide 2: Agenda (1)
AGENDA (1) 1. Opening 2. Report of the Statutory Board on the financial year 2015/2016 3. Financial Statements 2015/2016 a. Implementation of the renumeration in the financial year 2015/2016 b. Adoption of the financial statements 2015/2016 (voting item) 4. Reserves and dividend policy 5. Profit app
Slide 3: Agenda (2)
AGENDA (2) 6. Discharge to the Statutory Board (voting item) 7. Discharge to the Supervisory Board (voting item) 8. Strategy update 9. Language of the annual report, the annual accounts and other financial reporting 10. Amendment of the Articles of Association (voting item) 11. Authorisation to the
Slide 4: 1. Opening
AGENDA 1. Opening HOLLAND COLOURS
Slide 5: 2. Report of the Statutory Board on the financial year 2015/2016
AGENDA 2. Report of the Statutory Board on the financial year 2015/2016 5
Slide 6: Developments 2015/2016
DEVELOPMENTS 2015/2016 • Further growth in revenue and profit, especially in Americas and Europe • Further improvement financial ratios • Activity Based Costing Europe project • No Lost Time Incidents • Strategy update • Organisational adjustments 6
Slide 7: Revenue Development HCA
REVENUE DEVELOPMENT HCA REVENUE IN MILLION EUR 7
Slide 8: Revenue Development since 2011/2012
REVENUE DEVELOPMENT SINCE 2011/2012 INDEX (2011/2012 = 100) 130 125 120 115 110 105 100 95 90 2011/12 2012/13 2013/14 2014/15 2015/16 Building & Construcion Silicones & Elastomers Packaging Specialties 8
Slide 9: Division Europe
DIVISION EUROPE TRENDS IN EUROPA IN MILLION EURO 9
Slide 10: Division Americas
DIVISION AMERICAS TRENDS IN AMERICAS IN MILLION USD 10
Slide 11: Division Asia
DIVISION ASIA TRENDS IN ASIA IN MILLION USD 11
Slide 12: Movement Net Result
MOVEMENT NET RESULT IN MILLION EURO 12
Slide 13: Summary
SUMMARY Looking back • Autonomous revenue growth in Europe and Americas continues • Asia disappointed, especially China • Costs under control 13
Slide 14: 3. Financial Statement 2015/2016
AGENDA 3. Financial Statement 2015/2016 a. Implementation of the remenuration policy in the financial year 2015/2016 b. Adoption of the financial statements 2015/2016 (voting item) 14
Slide 15: 4. Reserves and dividend policy
AGENDA 4. Reserves and dividend policy 15
Slide 16: 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 2015/2016 (voting item) 16
Slide 17: 6. Discharge of the Statutory Board
AGENDA 6. Discharge of the Statutory Board (voting item) 17
Slide 18: 7. Discharge to the Supervisory Board
AGENDA 7. Discharge to the Supervisory Board (voting item) 18
Slide 19: 8. Strategy update
AGENDA 8. Strategy update HOLLAND COLOURS
Slide 20: Strategy Update: HolcoMORE evaluation
STRATEGY UPDATE HolcoMORE - evaluation 20
Slide 21: Strategy Update: Financial Realisation
STRATEGY-UPDATE Financial Realisation Trend 2015/2016 Average double-digit net-sales growth 5% Operating result as % of net-sales >10% 8% Return on Investment (ROI) > 15% 20% Operating working-capital as % of net-sales <20% 15% 21
Slide 22: Strategy Update: Realisation Results
STRATEGY UPDATE Realisation Result / trend 2015/2016 Zero lost-time incidents 0 Innovation-index > 10% 4% Earnings-per-share average growth > 10% 29% 22
Slide 23: Strategy Update: Why?
STRATEGY UPDATE: WHY? HolcoMORE – evaluation • Sales growth stays behind ambition • Sales innovative products stays behind 23
Slide 24: Holland Colours' Position Summary
HOLLAND COLOURS’ POSITION SUMMARY • Unique solids colorants technology (Holcobatch, Holcoprill) • Good market share in niches (PVC, transparent PET) • These products often not suited for other polymers 24
Slide 25: Strategic Directions
STRATEGIC DIRECTIONS 1. B&C en Packaging Defend and build on existing strong positions 2. B&C en Packaging Expand into polyolefines through product development and/or 3rd party cooperation 3. Silicones & Elastomers and Specialties Define opportunities based on solid business case INNOVATION Focussed
Slide 26: Summarizing...
SUMMARIZING... By focussing on the identified opportunites we will grow and realize continuity. 26
Slide 27: Outlook 2016/2017
OUTLOOK 2016/2017 Actions this financial year: • Implement strategy (growth projects and operational excellence) • Focus on further growth Americas and Europe • Renewed sales growth Indonesia • ABC implementation Europe and Asia • Brexit consequences 27
Slide 28: 9. Language of the annual report and financial reporting
AGENDA 9. Language of the annual report, the annual accounts and other financial reporting 28
Slide 29: 10. Amendments of the Articles of Association
AGENDA 10. Amendments of the Articles of Association (voting item) 29
Slide 30: 11. Authorisation to acquire ordinary shares
AGENDA 11. Authorisation to the Statutory Board, subject to the approval on the Supervisory Board, to acquire ordinary shares in the Company on behalf of the Company (voting item) 30
Slide 31: 12. Any other business
AGENDA 12. Any other business 31
Slide 32: 13. Closure
AGENDA 13. Closure HOLLAND COLOURS
Slide 33: Thank you for your visit
THANK YOU FOR YOUR VISIT AND WE HOPE TO SEE YOU AGAIN! 33