CABKA N.V. Annual
General
Meeting
May 30, 2024
AGM Agenda
- Opening
- Financial year 2023 ((advisory) voting items)
- Discharge (voting items)
- Reappointment of the external auditor for the financial year 2024 (voting item)
- Amendment articles of association (voting item)
- Authorization of the management board, subject to approval of the supervisory board, to repurchase ordinary shares (voting item)
- Designation of the management board, subject to approval of the supervisory board, as the competent body to (i) issue ordinary shares and (ii) restrict or exclude pre-emptive rights upon issuance of ordinary shares (voting item)
- Business update
- Any other business
- Closing
2
Agenda item 2a: Financial year 2023
Agenda item 2(a):
- Report of the management board for the financial year 2023
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01
Introduction
Transformation Matters.
Strategy on track, driving improved profitability
Highlights 2023
Sales Growth | Percentage of | Operational | NWC | Operational |
recycled material | EBITDA | Net Income |
-6% | 89% | 12.3% | 13.7% | €2.3m |
(+3pp) | (+1.5pp) | (-4.6pp) | (+40%) |
€ 197 million | 157 kt | € 24.2 million | € 27.1 million |
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Transformation Matters.
Cabka's Value chain
Turning hard to recycle plastic waste into innovative RTP
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30 May 2024 | 6 |
Transformation Matters.
Serving blue-chip customers across all industries
Selected client base
Food & | Retail | Chemical | Pharma | Automotive | Pooling |
Beverage |
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Transformation Matters.
Co-development highlights
Building on our innovation
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Transformation Matters.
Quantifying the customer's benefits
Total Cost of Ownership (TCO) and Life Cycle Analysis (LCA) to drive change from wood to plastic
TCO | • Allowing detailed insight into the customer's supply chain |
LCA | |
• Enabling Cabka to act as an Expert Consultant | |
• Positioning RTP as an asset, not an expense |
• Offering solution on both cost & carbon savings
Cabka N.V. | Annual General Meeting
30 May 2024
Transformation Matters.
Cabka ESG Roadmap
Making progress on our ESG objectives
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30 May 2024 | 10 |
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Disclaimer
Cabka NV published this content on 03 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2024 12:20:10 UTC.
