Azerion Group N.v · EURONEXT:AZRN
Azerion — Shareholder Meeting (June 2026)
30 slides from Azerion's shareholder meeting presentation, Jun 11, 2026
Slide 1: Annual General Meeting Azerion Group N.V. presentation
Annual General Meeting Az e ri on G r oup N . V . pr e sen t at ion June 11, 2026
Slide 2: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 3: Supervisory Board and Management Board
Annual General Meeting – Azerion Group N.V. Supervisory Board and Management Board Wim de Pundert Katrin Brökelmann Umut Akpinar Non- independent Member and Member of the Supervisory Board Co-Founder and Chair of the Supervisory Board Member of the Audit Committee Chief Executive Officer (CEO) Nomin
Slide 4: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 5: Report of the financial year 2025
Report of the financial year 2025
Slide 6: Message from the CEO
FY 2025 Message from the CEO Highest ever Simplification Ready as the go-to partner results in the Platform in segments and for advertisers and financing publishers in 2026
Slide 7: Financial Highlights 2025 and Q1 2026
Financial Highlights 2025 and Q1 2026
Slide 8: Platform financial results FY 2025
Annual General Meeting – Azerion Group N.V. FY 2025 Platform financial results Operating FY 2025 Revenue Adj. EBITDA EBITDA profit ~€540.6M ~€67.1M ~€37.7M ~€(4.4)M YoY +9% +14% +314% +115,9%
Slide 9: Growth and increasing profitability
Annual General Meeting – Azerion Group N.V. Platform over the years Growth and increasing profitability Revenues Adj. EBITDA Adj. EBITDA margin 541 Commentary 497 Our platform has grown significantly through the years from 151M € in 2020 to 541M € in 2025, a CAGR 437 of 29%. 363 The adjusted EBITDA
Slide 10: Best profitability start
Annual General Meeting – Azerion Group N.V. Platform Q1 2026 Best profitability start Revenue Operating Q1 2026 Adj. EBITDA EBITDA profit ~€117.4M ~€9.4M ~€6.7M ~€(2.0)M YoY +1.6% +11.9% +42.6% +67.7%
Slide 11: Operating performance; growing revenue per FTE
Annual General Meeting – Azerion Group N.V. Efficiency gains continues in 2026 Operating performance; growing revenue per FTE €m 250 2,450 2,250 196 200 2,050 167 152 1,850 143 147 150 142 136 126 129 1,650 117 96 100 1,450 93 100 76 78 74 73 1,250 50 1,050 850 - 650 Q1 2022 Q2 2022 Q3 2022 Q4 2022
Slide 12: Highly flexible cost base and accelerating operational leverage
Annual General Meeting – Azerion Group N.V. Resulted 2026 start Highly flexible cost base and accelerating operational leverage €m Costs of services and materials Personnel expenses Other opex Revenue (continuing operations) Opex % of revenues • Our cost base is primarily driven by costs of services
Slide 13: Significant events
Significant events AFM Investigation Principion buyback Bond optimisation Concluded in March 2025. No Decisive call option execution Refinanced framework with misconduct found and zero in Feb 2026. margin lowered to 5.50% over penalties issued against Repurchased 10.5M shares at EURIBOR, ensuring lo
Slide 14: Strategic Outlook 2026
Strategic Outlook 2026
Slide 15: European market under pressure
European market under pressure
Slide 16: Fragmented digital advertising landscape creates inefficiencies
Fragmented digital advertising landscape creates inefficiencies Demand -side Supply -side Advertiser Agency platform Ad networks platform Publisher Ad servers Facilitate digital Create Buy Facilitate digital ads media inventory purchases inventory sale Spends Ad exchange Receives Data platform Brand
Slide 17: Helping European partners accelerate their business
Helping European partners accelerate their business Media Agencies Media Saleshouses Online Publishers SME Resellers
Slide 18: Outlook: FY 2026 and Medium-Term Guidance
Business update Outlook FY 2026 and Medium-Term Guidance EURm 595 541 497 • Despite global macroeconomic and geopolitical 437 uncertainties, our platform remains resilient and 363 positioned to outpace the market. 235 • H2 partnerships to accelerate revenue 151 • We remain optimistic in our ability
Slide 19: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 20: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 21: Adoption of the annual accounts 2025
Adoption of the annual accounts 2025
Slide 22: Azerion N.V. General meeting
Azerion N.V. General meeting , 026 |
Slide 23: The audit of Azerion at a glance
pwe The audit of Azerion at a glance Materiality Audit scope Two key audit matters Our approach and conclusions in summary Financial Statements audit: Unqualified audit opinion Materiality: € 5.4 million (2024: €5.5 million) Scope: we conducted audit work at 13 components of the group, covering 82%
Slide 24: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 25: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 26: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 27: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 28: Agenda
Annual General Meeting – Azerion Group N.V. Agenda 1. Opening 7. Delegation of the authority to resolve to issue shares and to grant rights to acquire shares and to restrict or exclude pre -emptive rights: 2. Report of the financial year 2025 (discussion item) a. Delegation of the authority to resol
Slide 29: Questions?
Questions? Thank you for your continued trust and attention. Investor Relations ir@azerion.com | www.azerion.com/reports
Slide 30: Close
Close