Compania Sud Americana De Vapores S.a. · BCS:VAPORES
Compania Sud Americana De Vapores — Shareholder Meeting (March 2017)
9 slides from Compania Sud Americana De Vapores's shareholder meeting presentation, Mar 30, 2017
Slide 1: Junta Extraordinaria de Accionistas
Junta Extraordinaria de Accionistas 30 de Marzo de 2017
Slide 2: UASC Merger
4 UASC Merger Hapag-Lloyd / UASC merger creates a top tier pure-play carrier — Final preparations on track for closing during next weeks At a glance HAMBURG is strengthened as a result of the merger as the location of Company's headquarters. Dubai becomes the head office of the new Middle East regio
Slide 3: Network: Balanced trade portfolio
Network: Balanced trade portfolio — More than any TOP 5 liner Transport volume by trade, FY 2016 (indicative) Hapag-Lloyd UASC’) Combined Entity") Trade Million TEU Trade? Million TEU Trade" Million TEU Atlantic Atiant Atlantic 20% 20% 16% Transpacific 13%, 4% 55% Transpacific 299 18% 16% 27% Trans}
Slide 4: Fleet: Access to young and fuel-efficient fleet
4 UASC Merger Fleet: Access to young and fuel-efficient fleet with large share of ULCVs with no planned need to invest in next years Young and fuel-efficient fleet Ship deliveries 2015-2017 ey Combined | 6.3 Vessel 2015 2016 | 2017 & CMACGM H1 H2 H1 H2 ; 41 $ COSCO = Top 15?) . 19,000 TEU Vessels 1
Slide 5: Synergies: USD 435 million expected from 2019 onwards
4 | mul AICSAY UASC Merger Synergies: Synergies of USD 435 m expected from 2019 onwards — Mainly in network and overhead Synergy potential, full run-rate [USD m] USD 435 million Network Overhead Other Expected synergies Synergies of USD 435 m per year from 2019 onwards — approx. 1/3 to be achieved i
Slide 6: Partner: New core shareholders with strategic interest
4 UASC Merger Partner: New core shareholders with strategic interest in the Combined Entity Transaction overview m UASC shares contributed to Hapag-Lloyd in exchange for newly aH |) PIF | I inorites® issued Hapag-Lloyd shares 51.3% 36.1% 126% . . . 12.3% — > = Continued investment of sovereign wealt
Slide 7: Aumentar el capital en US$260 millones
COMPAÑÍA SUD AMERICANA DE VAPORES JUNTA EXTRAORDINARIA DE ACCIONISTAS 30 DE MARZO DE 2017 AUMENTAR EL CAPITAL EN US$260 MILLONES MEDIANTE LA EMISIÓN DE 9.500.000.000 ACCIONES DE PAGO MONTO CAPITAL MONTO ACCIONES DE US$3.199.108.383,17 30.696.876.188 A US$3.459.108.383,17 40.196.876.188
Slide 8: Informa operaciones con partes relacionadas
INFORMA OPERACIONES CON PARTES RELACIONADAS Parte relacionada Monto Sesión de Directorio Directores que la Directores que se Descripción en que se aprobó aprobaron abstuvieron Banco Consorcio / US$50 millones 30 de junio de 2016 Francisco Pérez Hernán Büchi Buc consanguinidad con don Mackenna, Andró
Slide 9: Informa operaciones con partes relacionadas (continuación)
INFORMA OPERACIONES CON PARTES RELACIONADAS (CONTINUACIÓN) Parte relacionada Monto Sesión de Directorio Directores que la Directores que se Descripción en que se aprobó aprobaron abstuvieron Hapag-Lloyd AG / Director US$200 millones 15 de julio de 2016 Andrónico Luksic Francisco Pérez Común / Contra
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