Global Telecom Holding S.a.e. · EGX:GTHE
Global Telecom Holding S.a.e — Shareholder Meeting (June 2015)
19 slides from Global Telecom Holding S.a.e's shareholder meeting presentation, Jun 16, 2015
Slide 1: 2015 OGM Presentation
© Global Telecom Holding 2015 2015 OGM Presentation Cairo – June 16, 2015 1
Slide 2: Agenda
Agenda Presenter: David Dobbie 1- Ratifying the Board of Directors’ report regarding the Company’s activities for the fiscal year ended December 31, 2014. 2- Ratifying the company’s financial statements for the fiscal year ended December 31, 2014. 3- Ratifying the Auditor’s report for the fiscal yea
Slide 3: Agenda Item (1): Ratifying the Board of Directors' report
Agenda Item (1) Presenter: David Dobbie © Global Telecom Holding 2015 Ratifying the Board of Directors’ report regarding the Company’s activities for the fiscal year ended December 31, 2014. 3
Slide 4: Global Telecom Holding: Attractive Markets
Global Telecom Holding: Attractive Markets Presenter: Vincenzo Nesci Algeria Pakistan Bangladesh © Global Telecom Holding 2015 Population1: 38.8 million Population1: 196.2 million Population1: 166.3 million GDP/capita1: USD 7,500 GDP/capita1: USD 3,100 GDP/capita1: USD 2,100 Penetration: 85% Penetra
Slide 5: Algeria: Transaction enables to start a full transformation program
Algeria: Transaction enables to start a full transformation program Presenter: Vincenzo Nesci DZD BILLION, UNLESS STATED OTHERWISE Revenue Mobile customers (mln) • In Algeria, Djezzy remains clear market leader 17.6 18.4 16.7 • Total revenue declined 5% YoY to DZD 143 143 136 136bn billion in 2014,
Slide 6: Pakistan: Network modernization completed
Pakistan: Network modernization completed Presenter: Vincenzo Nesci PKR BILLION, UNLESS STATED OTHERWISE Revenue Mobile customers (mln) • Total revenue declined 6% to PKR 102bn as a result of competitive pressure and a 106 108 102 challenging regulatory environment. The 36.1 37.6 38.5 countrywide im
Slide 7: Bangladesh: Successful transformation completed in 2014
Bangladesh: Successful transformation completed in 2014 Presenter: Vincenzo Nesci BDT BILLION, UNLESS STATED OTHERWISE Revenue Mobile customers (mln) • Revenue recovered (growth of 11% YoY to BDT 44bn) in 2014, driven by higher 45 44 30.8 voice, interconnect and VAS revenue. This 39 28.8 25.9 was pr
Slide 8: (2): Ratifying the Company's financial statements for FY2014
Agenda Item (2): Ratifying the Company’s financial statements for the financial year ended December 31, 2014 Presenter: Hassan Helmy Consolidated Income Statement For Separate income statement the year ended 31 December For the year ended 31 December Note 2014 2013 Note 2014 2013 Restated Restated (
Slide 9: (3): Ratifying the Auditor's report
Agenda Item (3): Ratifying the Auditor’s report on the Company’s financial statements for the year ended December 31, 2014 Presenter: PwC © Global Telecom Holding 2015 9
Slide 10: (4): Approving the appointment of the Company's Auditor and fees
Agenda Item (4):Approving the appointment of the Company’s Auditor and determining his fees for the financial year ending December 31, 2015 Presenter: Chairman Having received a good quality service from PWC, the board of © Global Telecom Holding 2015 directors proposes the reappointment of Mr. Ahme
Slide 11: (5): Ratifying the changes to the Board of Directors
Agenda Item (5): Ratifying the changes that have been made to the Board of Directors to date Presenter: Chairman Name Position Representatio Capacity Changes occurred to the Board of Directors structure during the fiscal year ending on n (Executive, 31/12/2014 Non- • Resignation of Mr. Jo Olav Lunde
Slide 12: (6): Releasing liability of Chairman and Board Members; reappointing Board
Agenda Item (6):Releasing the liability of the Chairman & Board Members for the financial year ended December 31, 2014 and reappointing the Board of Directors for three years Presenter: Chairman Having fulfilled their statutory responsibility over the course of the year ended 2014, it is proposed to
Slide 13: (7): Determining remuneration and allowances of Board Members
Agenda Item (7) Presenter: Chairman © Global Telecom Holding 2015 Determining the remuneration and allowances of the Board Members for the Fiscal Year Ending December 31, 2015 13
Slide 14: (8): Authorizing the board to donate during 2015
Agenda Item (8) Presenter: Chairman © Global Telecom Holding 2015 Authorizing the board of directors to donate during the fiscal year ending December 31, 2015 14
Slide 15: (9): Approving yearly disclosure report on corrective actions
Agenda Item (9) Presenter: Hassan Helmy © Global Telecom Holding 2015 Approving the yearly disclosure report regarding the corrective actions for improving the financial indicators of the company and to recoup losses. 15
Slide 16: (10): GTH Group Services Agreements with VimpelCom Ltd
Agenda Item (10): GTH Group Services Agreements with VimpelCom Ltd Fairness opinion concluded by Pharos Investment Banking Presenter: Pharos Comparative Method I Outcome: 90% 84% 75% 3rd Quartile Pharos’ assessment based on market benchmarking and 80% independent validation 70% 60% Comparative Metho
Slide 17: (11): Approve reversal and write-off of management fees
Agenda Item (11) Presenter: Hassan Helmy © Global Telecom Holding 2015 Approve the reversal and write-off of management fees due from the subsidiaries in Pakistan and Bangladesh 17
Slide 18: Corporate calendar 2015
Corporate calendar 2015 Presenter: Hassan Helmy 2015 4Q14 and FY 2014 results February 25 EFG Hermes 10th Annual conference March 2 © Global Telecom Holding 2015 BNY Annual DRIC EEMEA Emerging Europe, Middle East and Africa conference March 26 1Q15 results May 13 BOALML Global Emerging Markets Confe
Slide 19: Further information
Further information Investor Relations Ola Tayel 2005C Nile City Towers - Northern Tower Cornish El Nile Ramlet Beaulac © Global Telecom Holding 2015 Cairo 11221, Egypt Tel: +202 2461 5120 (Cairo) E: ir@gtelecom.com Visit our website www.gtelecom.com 19
Global Telecom Holding S.A.E. — Shareholder Meeting (June 2015) on 6ix