Presentation of the OT Logistics Group – the first quartet of 2016

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Financial information

Historical results of the group
Quarterly Results
in PLN million, MSSF 2016 2015 2014 2013 2012
Net income from sale 712,1 752,3 831,8 490,4 460,7
EBITDA 72,3 67,9 82,0 71,6 68,1
Net income 10,0 15,6 32,9 28,3 24,9
Equity 307,2 279,9 271,4 249,1 199,2
Total balance sheet 879,5 715,7 711,7 501,2 454,1
Download XLS file
Date Document
17.03.2017 Wyniki kwartalne 2016
03.10.2016 Wyniki kwartalne 3 Q 2016
01.07.2016 Wyniki kwartalne 1 H 2016
01.04.2016 Wyniki kwartalne 1 Q 2016
31.12.2015 Wyniki kwartalne 2015
01.10.2015 Wyniki kwartalne 3 Q 2015
01.07.2015 Wyniki kwartalne 1 H 2015
01.04.2015 Wyniki kwartalne 1 Q 2015
31.12.2014 Wyniki kwartalne 2014
01.10.2014 Wyniki kwartalne 3 Q 2014

Stock quotes

Selected range od to Change:


Shareholders

23.12.2017 (split) – Stock Split 1 to 8.

Dividend

OT Logistics declares intention of sharing  a profit with the shareholders. The policy of the Management Board concerning the dividend is make payments according to earned amount , investment plans and ability to pay.  The Board, submitting proposals for the ability to pat dividends guided by the need to ensure liquidity and capital necessary for business development. The policy of the dividend s reviewed periodically by the Board. The decision about payment and the amount dividends is taken by the General Meeting of Shareholders.

Financial year The value of dividends The dividend per share Record date to dividend Payment date dividend
2016 9 993 620 zł 7,00 zł 16 August 2016 29 August
2015 9 993 620 zł 7,00 zł 4 May 2015 18 May 2015
2014 9 993 620 zł 7,00 zł 3 June 2014 17 June 2014
2013 4 024 629 zł 3,15 zł 17 April 2013 19 April 2013
2012 0 zł 0,00 zł
2011 6 700 000 zł 5,24 zł
2010 5 775 023 zł 4,52 zł
2009 6 483 912 zł 5,07 zł

Assets

The bond issue is one of the possibilities of financing the development of the Company. OT Logistics S.A. is an active issuer of bonds. Previously issued bonds are listed on the Catalyst market.

The basic terms of the issue of bonds issued by OT Logistics S.A. with a future maturity date shown in the following table:

Management

Zbigniew Nowik

Chairman of the Board

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Education

Doctor of Economics ( title obtained at the Universite Pars-Dauphine), the author of numerous economics publications and the book “Nowe instrumenty finansowe i giełdy przyszłości”.

Shortcut career

  • He worked in France in various departments of international insurance companies (Union Francaise de reassurance,Azur Group, AXA International) in the years 1990 – 1993 where he worked in reinsurance and expansion including Central and Eastern Europe. After returning to the Poland he managed many investment companies entering on the Polish market.
  • Chief Financial distribution network Castorama.
  • Chief Financial Dutch company Campina (he led restructuring project there and managed a group of dairies in Poland).
  • Chairman of the supervisory board IMPEXMETAL S.A.
  • Vice-President of the supervisory board ROLIMPEX S.A.

Chairman of the Board oversees the work of the Corporate Division, is responsible for planning and coordinating the main functions and areas of the Company’s operations and strategic planning development of the Group.

Piotr Ambrozowicz

Vice President of the Board

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Education

A graduate of Wroclaw University of Technology and Wrocław University of Economics, Doctor of Economics.

Shortcut career

  • Vice President Works Service SA.
  • Director of the controlling group Fagor (Spain).
  • Financial Director Fagor Mastercook.
  • Financial Director and Member of the Board Zetkama FAP.
  • Financial Director of Skanska Branch Hydrotest and member of the board of Skanska Hydrotest.
  • Financial Director telephony Dialog S.A.
  • CEO CEE OTTO Poland (Polish branch of the European market leader of the international placement).
  • Numerous functions of management and supervisory positions in many companies –including Industry Personnel Services Sp. o.o., Sellpro Sp. o.o. Work Service Slovakias.r.o., Medi Staff Sp. o.o., Otto Workforce HungaryKft.

Vice Presidentoversees the Division of Development and Finance.

Ireneusz Miski

Vice President of the Board

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Education

Mr Ireneusz Miski is a graduate of the Wrocław University of Economics, holds the Master of Science Degree in Economics, majoring in Finance and Banking. In 2003 he was certified by ACCA, and in 2010 he completed an IFL Executive Course at Stockholm School of Economics and was awarded the FCCA qualification.

Shortcut career

  • He has several years’ experience gained during his work for audit firms, consulting and IT companies in Poland, as well as abroad, incl. New Zealand and US.
  • In 2001-2007 he worked as an external auditor in KPMG where he started as a Department Assistant to finally become the Audit Department Manager responsible for audits of the largest Polish and foreign companies listed on the Warsaw Stock Exchange and London Stock Exchange.
  • In 2007 Mr Ireneusz Miski started his work in Tieto Poland as the Chief Financial Officer responsible for Group companies in Poland, The Czech Republic and Belarus. He coordinated a series of projects related to the internal restructuring of the finance within the corporation, when he established the shared services centre in Riga. He supervised the finance sector as the Business Finance Partner in the region of CEE & Russia and New Markets covering the markets in the whole of Europe. Subsequently, as the President of the Board of Directors he was responsible for the development of the Tieto business in Poland and for the supervision of the operations in the newly established business line covering the markets in the USA and Asia.
  • Mr Ireneusz Miski is also a member of the Supervisory Board of the LEWIATAN West Pomerania Employers  Association,  a former  member of the ACCA National Council, a lecturer of the MBA programme at WSB University in Szczecin, a CSR expert.

Vice President of the Board of Directors responsible for the Finance Department in OT Logistics S.A.

Andrzej Klimek

Vice President of the Board

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Education

Mr Andrzej Klimek is a graduate of the Faculty of Machine Building at the Technological University of Poznań (1997), postgraduate studies in modern production and logistics management, as well as  postgraduate management studies.

Shortcut career

  • He has several years of managerial experience in production and logistics management.
  • He has held management positions in many companies, including, among others Odratrans S.A., H. Cegielski – Poznań S.A., STOMIL – Poznań S.A. and JAMALEX sp. z o.o. where he prepared and implemented solutions in the field of strategic management and optimization of production management processes and logistics systems.
  • He is also a lecturer at Technological University of Poznań and the Banking School in Poznan.

Vice President of the Board of Directors responsible for coordinating the operational activities of the OT Logistics Group companies.

Richard Jennings

Vice President of the Board

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Career Summary

  • He has over 35 years of experience in the logistics and transportation industry.
  • He started his professional career as a transport manager at the companies Hapag-Lloyd and then Unilever.
  • He held managerial positions with the logistics company P&O Containers and with Associated British Ports, the UK’s leading ports group.
  • He worked as a development director with PD Ports and a trade director with Euroports Holding.
  • He was also an operations director with Impala Terminals Group, a part of the Trafigura Group.
  • Prior to his joining OT Logistics, he was a director with Solent Stevedores, a British group with 12 port terminals specialized in transshipment of bulk goods, operating ro/ro berths and goods stations.

At OT Logistics S.A. he is the Vice President of the Management Board, responsible for the implementation of OT Logistics Capital Group’s trading strategy in Polish and international market, including the achievement of objectives that in part result from the fact that the Group builds the Baltic-Adriatic trade corridor.

The Board

Contact

CONTACT THE INVESTOR RELATIONS OFFICE

  • ul. Zbożowa 4, 70-653 Szczecin
  • +48 91 42 57 300
  • +48 91 42 57 358

MONIKA SADOWSKA

Director. Controlling Stock Exchange Information OT Logistics S.A.

  • +48 694 448 781
  • monika.sadowska@otlogistics.com.pl
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