Hanza Ab · OMXSTO:HANZA
Hanza Ab — Shareholder Meeting (April 2021)
19 slides from Hanza Ab's shareholder meeting presentation, Apr 9, 2021
Slide 1: Disclaimer
Disclaimer This presentation and the information contained herein are being presented by HANZA Holding AB (publ) (the “Company”). By attending a meeting where this presentation is presented, or by reading this presentation, you agree to be bound by the following limitations and notifications. This p
Slide 2: Presentation in connection with the Digital Annual General Meeting 2021
Presentation in connection with the Digital Annual General Meeting of HANZA Holding (publ) on April 26%, 2021 MANUFACTURING SOLUTIONS: FOR A BETTE! Audiocast, released April 9, 2021 Erik Stenfors, CEO, HANZA Group Lars Akerblom, CFO, HANZA Group
Slide 3: All you need is one
All you need is one™ ‘AGM Presentation released Apri'9 2021 O
Slide 4: HANZA in one minute
HANZA in one minute Manufacturing Clusters and Advisory Services “Manufacturing Solutions for Increased Growth and Earnings”
Slide 5: HANZA in one minute
HANZA in one minute Annual Sales 2009-2020 6 Manufacturing clusters, ca. 1,700 p. Some customer examples 1 (10)
Slide 6: Year 2020 in brief
Year 2020 in brief A challenging year... » Pandemic, action program and partial recovery Awards received during covid-19 ...that, however, provided further proof-of-concept. > Customer acknowledgments/awards, as HANZA's larger clusters maintained high delivery accuracy / quality in difficult conditi
Slide 7: Roadmap 2021
x Further strengthen Clusters/y > Through investments A new production plant in Estonia 12,000 sqm, open Q1/22. Investment and expansion on other sites. > Through strategic acquisitions Careful selection of companies that add customer value and meet our acquisition parameters State of the art factor
Slide 8: Acquisition March 2021…
Acquisition March 2021… • • • • •
Slide 9: …strengthened Cluster Finland
…strengthened Cluster Finland • • •
Slide 10: HANZA
HANZA All you need is one™ ‘AGM Presentation released Aprii9 2021 10
Slide 11: Financials FY2020
Financials FY2020 1. SALES. 2,155 MSEK (2,068). A growth of 4% as a net of acquisition in 2019, negative exchange rate, new customers, significant decline of some customer volumes and discontinued volume during action program. 2. OPERATING PROFIT. EBITA: 48 MSEK (68). Pro forma, excluding OTC (“Resi
Slide 12: Acquisition of SLP
Acquisition of SLP (1 EUR = SEK 10.10. Please note the EUR exchange rate varies) ➢ Date of acquisition: March 19, 2021 ➢ Price for 100% of the shares in SLP: ca. 33 MSEK. In addition, HANZA settled a shareholder loan of ca. 15 MSEK. ➢ Purchase price consists of cash part (up front + earn-out) and 1.
Slide 13: Board of Directors
Board of Directors Francesco Franzé Gerald Engström Sofia Axelsson ex-EVP Husqvarna Group Chairman/owner, Systemair Group VP Husqvarna Group Håkan Halén Helene Richmond ex-EVP/CFO Hexagon 2001-2013 Managing Director Enertech 1 (10)
Slide 14: Main Owners
Main Owners AGM item 14 BoD proposes to authorize the BoD until next AGM to resolve new shares, warrants and/or convertible instruments corresponding to approximately 9.8 percent of the current share capital 1 (10)
Slide 15: HANZA share development
HANZA share development 17.0 SEK current trade level (March 30) ➢ Share development had a drop during the pandemic ➢ Currently (March 30th) traded at 17.0 SEK ➢ Market cap (value of HANZA): approx. 580 MSEK ➢ Equity per share: 14 SEK 1 (10)
Slide 16: Financial Goals
Financial Goals Follow-up on fiscal year 2020 Average sales growth of at least 10% per year over a business cycle Average EBIT margin of at least 6% over a business cycle Equity ratio of at least 30% Provided that the business development allows a dividend, it shall correspond to 30% of the profit a
Slide 17: Facts, financials and commentary
e Facts, financials and commentary All you need is one™ >resentation released Aprlg. 2021 17
Slide 18: Summary
Summary Additional Strong finances Trend supports Proof-of-concept enables cont’d Regional during pandemic development Manufacturing A positive development ROADMAP 2021 Further strengthen Clusters 1 (10)
Slide 19: HANZA
HANZA ~~ MANUFACTURING<SOL.UTIONS FOR A BETTER FUTURE #wearehanza All you need is one™ ‘AGM Presentation released Apri'9 2021 19