Tecnotree Oyj · OMXHEX:TEM1V

Tecnotree Oyj — Shareholder Meeting (May 2016)

16 slides from Tecnotree Oyj's shareholder meeting presentation, May 9, 2016

  1. Slide 1: Annual General Meeting 2016 – Welcome

    Tecnotree Oyj Annual General Meeting 2016 9 May 2016 – Welcome

  2. Slide 2: Agenda 1/3

    Tecnotree Oyj 1 Opening of the meeting Annual General Meeting 2016 2 Calling the meeting to order Agenda 1/3 3 Election of persons to scrutinize the minutes and to supervise the counting of votes 4 Recording the legality of the meeting 5 Recording the attendance at the meeting and adoption of the li

  3. Slide 3: Financial Statements 2015

    Tuomas Wegelius, CFO Financial Statements 2015 Annual General Meeting 2016 3

  4. Slide 4: Development of Tecnotree from 2007 to 2015

    Development of Tecnotree from 2007 to 2015 90,0 80,0 70,0 60,0 50,0 40,0 Net sales Adjusted EBIT 30,0 Order backlog 20,0 10,0 0,0 2007 2008 2009 2010 2011 2012 2013 2014 2015 -10,0 -20,0 Annual General Meeting 2016 9 May 2016 4

  5. Slide 5: Key Matters Affecting the 2015 Results

    Key Matters Affecting the 2015 Results  No more revenue recognised for the two big projects in Latin America in 2015, compared with 6.3 MEUR in 2014.  One project is completed and 14.1 MEUR worth receivables for the other one.  Increase in the sale of new products  Especially Unified Product Cat

  6. Slide 6: Adjusted Income Statement

    Adjusted Income Statement M€ 1-12 2015 1-12 2014 Net sales 76.5 74.0 Other operating income 0.1 0.1 Total revenue 76.6 74.1 Adjusted operating expenses* -64.6 -70.4 Adjusted operating result 12.0 3.7 - One-time costs -0.3 -0.4 Operating Result 11.7 3.3 - Financial items excluding exchange rate gains

  7. Slide 7: Prospects for 2016

    Prospects for 2016 Tecnotree believes that the filing of its draft debt restructuring plan in early 2016, along with its continued focus on cost, product renewal and better serving its customers will give the company a solid base to continue to improve both its operating efficiency and addressable r

  8. Slide 8: Corporate Restructuring Process

    Jari Salminen, Attorney at Law, Administrator of Tecnotree Corporate Restructuring Process Annual General Meeting 2016 8

  9. Slide 9: Situation and schedule of Tecnotree Oyj's restructuring

    Situation and schedule of Tecnotree Oyj’s restructuring  The administrator’s draft restructuring programme was filed with the District Court of Espoo on 30 March 2016  The draft programme is based on repatriating claims in South America, potential corporate transactions and potential equity-based

  10. Slide 10: Situation and schedule of Tecnotree Oyj's restructuring

    Situation and schedule of Tecnotree Oyj’s restructuring  After the creditors have submitted statements on the draft programme, the administrator may specify the draft restructuring programme based on the statements, after which the creditors will vote on the draft programme within the schedule set

  11. Slide 11: CEO Review

    Padma Ravichander, Interim CEO CEO Review Annual General Meeting 2016 11

  12. Slide 12: CEO Review

    CEO Review  Mission: Tecnotree helps communication service providers to transform their business towards a market place of digital services  Tecnotree platform and services  New products and customers  Telecom market is facing deep disruptions  Digital services opportunities  Increasing the de

  13. Slide 13: Agenda 2/3

    Tecnotree Oyj 7 Adoption of the annual accounts and consolidated annual accounts Annual General Meeting 2016 8 Resolution on the result; The Board of Directors proposes Agenda 2/3 to the Annual General Meeting that no dividend be paid for the financial year ended 31 Dec 2015, and that the parent com

  14. Slide 14: Pirjo Pakkanen

    Pirjo Pakkanen Key Competencies • Finance • Telecommunications/ICT • Risk Management • B2B solution sales • Emerging Markets • Change management Work Experience Key Positions of Trust 2014–2015 MICROSOFT MOBILE OY, Director, Treasury, 2012 Royal Bank of Scotland, Client Advisory Board Finance Leader

  15. Slide 15: Agenda 3/3

    Tecnotree Oyj 13 Resolution on the remuneration of the auditor Annual General Meeting 2016 14 Election of auditor Agenda 3/3 15 Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares 16 Closing the meetin

  16. Slide 16: Thank you

    Thank you TECNOTREE Powering the digital marketplace

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