Hemnet Group Ab · OMXSTO:HEM
Hemnet Group Ab — Shareholder Meeting (May 2025)
19 slides from Hemnet Group Ab's shareholder meeting presentation, May 6, 2025
Slide 1: Hemnet Group AB (publ) Annual General Meeting
Hemnet Group AB (publ) Annual General Meeting 6 May 2025 1 Hemnet Group AB (publ) |Sveavägen 9|111 57|Stockholm|Sweden
Slide 2: Year in review
Year in review Jonas Gustafsson, CEO 2
Slide 3: Hemnet is Sweden's leading property destination
Hemnet is Sweden’s leading property destination 2.9M no. 3 >40M 16x Unique weekly users Strongest commercial Visits per month More clicks on in 2024, up by 2% media platform in listings than from 2023 Sweden (after 3.2 sessions per user no.2 portal Aftonbladet and per week in 2024, Expressen) down f
Slide 4: Financial summary 2024
Financial summary 2024 Net sales growth ARPL growth EBITDA margin +38.8% +42.1% 51.6% year-on-year year-on-year SEK 1,394.6m SEK 6,382 SEK 719.8m 4
Slide 5: Hemnet's growth drives strong operating leverage
Hemnet's growth drives strong operating leverage Net Sales CAGR | 2017-2024 ARPL CAGR | 2017-2024 EBITDA CAGR | 2017-2024 Margin expansion | 2017-2024 23% 31% 31% 18pp Hemnet aims to achieve annual net sales growth of Hemnet aims to achieve an adjusted EBITDA margin of over 55% Note: rounded growth
Slide 6: ESG steps in 2024
ESG steps in 2024 Moving forward within our sustainability areas Being one of Sweden’s best workplaces Living by ethical principles Building a diverse workplace with Training of all employees in our code 20 nationalities and a 47/53 of conduct and in privacy issues women/men split in 2024 Creating p
Slide 7: More than 1.4 billion SEK returned through dividends and buybacks since 2022
More than 1.4 billion SEK returned through dividends and buybacks since 2022 Cash returned to shareholders Program information ● The buy-back program that was announced on 25 April 2024 has been completed and a total of 1,276,528 ordinary shares have been repurchased for a total amount of SEK 449.8
Slide 8: Thank you!
Thank you! 8
Slide 9: Andreas Haug, Chair of the Nomination Committee
Andreas Haug Chair of the Nomination Committee Representing Vor Capital LLP 9
Slide 10: The Nomination Committee of Hemnet Group AB
The Nomination Committee of Hemnet Group AB Andreas Haug Jonas Bergh Erik Ståhl Celia Grip Anders Nilsson (Chair) Hallengren (Co-opted) Nominated by: Nominated by: Nominated by: Nominated by: Chair of Vor Capital LLP Mäklarsamfundet SEB Fonder Swedbank Robur Hemnet Group AB Bransch i Sverige AB Fond
Slide 11: Nomination committee's proposals (summary)
Nomination committee’s proposals (summary): Item 1 - Election of the chair of the annual general Attorney Björn Kristiansson is proposed as chair of the annual general meeting 2025 meeting 2025 Item 12 A - Determination of the number of board The number of board members elected at the annual general
Slide 12: Nomination committee's proposals (summary)
Nomination committee’s proposals (summary): Item 14 - Election of board To be presented in the following pages members Item 15 - Election of chair of Anders Nilsson (re-election) the board of directors Item 16 - Election of auditor Based on the audit committee's recommendation it is proposed that Er
Slide 13: Item 14 Election of board members
Item 14 Election of board members 13
Slide 14: Anders Nilsson and Anders Edmark
Anders Nilsson Anders Edmark (Chair) Real estate agent and CEO for real estate agency Mäklarhuset Anders Nilsson has many years of experience from executive and leading Örnsköldsvik. Chair of the Board of Directors of Mäklarsamfundet Bransch i positions within Swedish consumer-oriented, technology-d
Slide 15: Håkan Hellström and Tracey Fellows
Håkan Hellström Tracey Fellows Real-estate agent and CEO of Svensk Fastighetsförmedling Sydost. Chair Tracey Fellows is a senior executive and board professional with vast of parent company of Svensk Fastighetsförmedling AB. Vice Chair of experience from property portals as well as media and technol
Slide 16: Nick McKittrick and Rasmus Järborg
Nick McKittrick Rasmus Järborg Chief Product Officer and Deputy CEO at Nordnet and E&X Coach at SSE Nick McKittrick has extensive experience from the industry. Previous roles Business Lab. Previous roles include: Chair of Shareville. CSO and other include co-founding executive and CEO of Rightmove a
Slide 17: New election: Sandra Gadd and Maria Hedengren
Ne w Sandra Gadd Maria Hedengren ele cti o n Board member and Chairman of the Audit Committee of Scila. Board member and CFO of Boozt and board member of Kjell & Company. Previous roles member of the Audit Committee of Stillfront Group. Venture Partner of Eight Roads. include a background as auditor
Slide 18: Important links and IR Contact
Important links IR Contact Corporate website: https://www.hemnetgroup.se/en/ Ludvig Segelmark Hemnet statistics: Head of IR https://www.hemnet.se/statistik/nytillkomna +46 702 50 14 40 Media & subscription for press releases and regulatory updates: ludvig.segelmark@hemnet.se https://www.hemnetgroup.
Slide 19: Disclaimer
Disclaimer This presentation may contain forward-looking information and statements with respect to the financial condition, results of operation and business of Hemnet Group AB (publ) (the "Company"). Such forward-looking information and statements are based on current expectations, estimates and pr