OVB Holding AG · XETR:O4B
OVB — Shareholder Meeting (June 2024)
15 slides from OVB's shareholder meeting presentation, Jun 12, 2024
Slide 1: Annual General Meeting of OVB Holding AG 2024
Annual General Meeting of OVB Holding AG 2024 Cologne, 12 June 2024 Mario Freis, Chief Executive Officer
Slide 2: Agenda
Agenda 1 Financial year 2023 at a glance 2 Business performance in the first quarter of 2024 3 Summary and outlook 4 »OVB Excellence 2027« 2 Presentation to the Annual General Meeting 2024 of OVB Holding AG – 12 June 2024
Slide 3: Financial year 2023 at a glance
3 Presentation to the Annual General Meeting 2024 of OVB Holding AG – 12 June 2024
Slide 4: Financial year 2023 at a glance
Financial year 2023 at a glance OVB sets new sales record in the financial year 2023 » Brokerage income increases significantly by 6.7 percent to €354.3 million » EBIT on target at €17.8 million » Earnings per share at previous year’s level » Further growth in the number of clients and financial adv
Slide 5: Solid balance sheet structure and good equity base
Solid balance sheet structure and good equity base » Equity ratio of 35.1% » Equity return of 15.0% 31 December 2022 31 December 2023 Current assets 60.0 60.9 Non-current assets 86.4 85.5 4.2 4.1 Current liabilities 35.8 35.1 Non-current liabilities 13.6 14.5 Shareholders' equity Assets Liabilities
Slide 6: First quarter of 2024 at a glance
First quarter of 2024 at a glance OVB starts the financial year 2024 with a rise in sales and income » Client base grows by 6.5 percent » Number of financial advisors increases by 2.7 percent to 5,939 » Brokerage income increases significantly by 16.1 percent to €96.8 million » EBIT growth of 37.2 p
Slide 7: Summary Outlook for 2024 as a whole
Summary Outlook for 2024 as a whole » 2023: For the fourth time in a row, OVB was able to » The Executive Board of OVB Holding AG assumes that achieve an all-time best result in brokerage income the overall positive trend in sales performance will continue » Successful start to the financial year 20
Slide 8: Development OVB Europe 2018 – 2023
Development OVB Europe 2018 – 2023 Compound Annual Growth Rate KPI 2018 2019 2020 2021 2022 2023 CAGR* Brokerage income 231.3 257.8 270.6 320.7 331.9 354.3 + 8.9 % (in € million) EBIT 13.1 14.1 14.8 21.8 22.0 17.8 + 6.3 % (in € million) Financial advisors 4,715 5,069 5,248 5,603 5,772 5,892 + 4,6 %
Slide 9: »OVB Excellence 2027« | Customer Centricity
»OVB Excellence 2027« | Customer Centricity Our clients are at the centre of »OVB Excellence 2027«. 9 Presentation to the Annual General Meeting 2024 of OVB Holding AG – 12 June 2024
Slide 10: »OVB Excellence 2027« | Strategic action areas
»OVB Excellence 2027« | Strategic action areas Strong OVB brand Expansion Online Marketing Innovation Expansion and Innovation (further development) High Customer Satisfaction Customer Centricity Recruiting and Career and Leadership Productivity and Service Onboarding Sales and Career Excellence (Su
Slide 11: OVB at a glance
OVB at a glance More than 50 years’ Operating in experience 16 countries throughout Europe 4.55 million clients 5,939 Over 100 financial advisors product partners 11 Presentation to the Annual General Meeting 2024 of OVB Holding AG – 12 June 2024
Slide 12: Presentation to the Annual General Meeting
12 Presentation to the Annual General Meeting 2024 of OVB Holding AG – 12 June 2024
Slide 13: Financial calendar 2024
Financial calendar 2024 21 March 2024 Publication of the financial statements 2023, analyst conference 8 May 2024 Results for the first quarter 2024 and conference call 12 June 2024 Annual General Meeting 2024 13 August 2024 Results for the second quarter 2024 and conference call 7 November 2024 Res
Slide 14: Disclaimer
Disclaimer The information in this document in some cases includes forward-looking statements that are based on assumptions and expectations and are subject to unforeseeable risks. If the assumptions regarding the further internal and external growth of the company prove to be inaccurate or if other
Slide 15: Contact
Contact OVB Holding AG Heumarkt 1 50667 Cologne Germany www.ovb.eu Jürgen Kotulla Brigitte Bonifer Chief Marketing Officer Director Investor Relations Tel.: +49 (0) 221 - 2015 - 233 Tel.: +49 (0) 221 - 2015 - 288 E-mail: [email protected] E-mail: [email protected] 15 Presentation to the Annual General M