investor relations activities - tavir.tav.aero/uploads/documents/documents26032020120247_.pdf ·...
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Investor Relations Activities March 2019
We thank you for your support of TAV IR at Extel 2019
We would like to kindly remind you that Extel Survey has started on March 11th and will be
closed on April 12th 2019.
We would be grateful if you could spare your time to participate in this survey and support
TAV Airports Holding (“TAV Havalimanlari Holding, or TAVHL”).
The survey is available at http://www.extelsurveys.com/quickvote.aspx
TAV Airports can be found under the «Transportation» category
Best regards,
Ali Ozgu Caneri Besim Meric
Investor Relations Coordinator Investor Relations Coordinator
[email protected] [email protected]
http://ir.tav.aero http://ir.tav.aero
twitter.com/irTAV twitter.com/irTAV
facebook.com/irTAV facebook.com/irTAV
«Best Crisis Management»
The only Turkish Company to receive an award from IR Magazine in 2017!
Award winning IR Team – Thank You!
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EXTEL 2009 2010 2011 2012 2013 2014 2015 2016 2018
Best CEO – Sani Sener 2 1 1 2 7 1 1 1 3
Best CFO – Burcu Geris 8 2 1 2 1
Best IR Officer - Ali Ozgu Caneri 10 2 8 3 13 7
Best IR Officer - Besim Meric 7 13 2 15 6
Best Company in IR 1 1 1 1 1 3
TUYID (objective review by KPMG based on scorecards) 2014 2015
Annual Report 1 1
Financial Disclosure 3 2
IR Website 3 2
One of the Top Companies in Corporate Governance in Turkey
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Sub-categories Weight Grade
Shareholders 25% 95.80
Public Disclosure and Transparency
25% 97.34
Stakeholders 15% 98.82
Board of Directors 35% 94.69
Total 100% 96.25
Corporate Governance Rating (out of 100) and Rank Included in BIST Corporate Governance Index sinceSeptember 2009
Included in BIST Sustainability Index sinceinitiation of the index; i.e. November 2014
0
1
2
3
87.0
88.0
89.0
90.0
91.0
92.0
93.0
94.0
95.0
96.0
97.0
2010 2011 2012 2013 2014 2015 2016 2017 2018
Rating
Rank
Award Winning IR Website
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AWARDS 2015 TUYID (Turkish Investor Relations Society), Best IR Website in Turkey -second place
2014 TUYID (Turkish Investor Relations Society), Best IR Website in Turkey -third place
2013 Interactve Media Awards 'Transportation', “IMA Outstanding Achievement” Award
2012 Extel 2012, Best IR Website in European Transport Sector –second place”
2011 Interactve Media Awards 'Transportation', “IMA Outstanding Achievement” AwardW3 Awards “Financial Services” Category “Silver Award” Thomson Reuters and Acclaro, “Best Investor Relations Website – third place”
2010 Thomson Reuters and Acclaro , “Best Investor Relations Website – second place”
2009 Thomson Reuters and Acclaro , “Best Investor Relations Website – winner”
Top Annual Reports in the World and in Turkey
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2010 Annual Report Best of Show, ARC Awards Best of Turkey, ARC Awards Best Cover Design, ARC Awards Golden Award, Transportation and Logistics, LACP First 50 in EMEA, LACP First 10 in Turkey, LACP Golden, Airport Operators, Galaxy Awards, Platinum Award,Vision Awards, 10th in top 50, Vision Awards Platinum Award, Infrastructure and Transportation, Spotlight Awards Top 100 Communication Materials, Spotlight Awards Gold, Most Creative, Spotlight Awards
2012 Annual Report Gold, Report Content Design, ARC Awards. Gold, Text , ARC Awards. Gold, Non-Traditional Report , ARC Awards. Honor, Illustration, ARC Awards Gold, Transportation and Logistics, LACP Silver, Airport Operations, LACP Best 20 Reports in Turkey, LACP Bronze, Transportation, Galaxy Awards
2011 Annual Report Best of Financial Data, ARC Awards Best of Non-Traditional Reports, ARC Awards Gold, LACP Gold, Creativity Awards
2013 Annual Report Best Annual Report in Turkey, TUYID Gold, Spotlight Awards, LACP Silver, Transportation, LACP First 50 in EMEA, LACP
2014 Annual Report Best Annual Report, TUYID
2015 Annual Report Platinum Award, LACP Most Improved Report in EMEA, LACP Top 25 Turkish Reports, LACP Chairman’s Letter (Gold), ARC Summary Annual Review (Gold), ARC Financial Data(Bronze), ARC
One of the Most Active Mid-Cap Investor Relations Programmes in Europe
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High level of senior managementcommitment to investor engagement
TAV Investor Relations ranks in the topstatistical brackets in “One-on-OneMeetings” and “Number of BrokerConferences Attended”
International Roadshows &Conferences:Europe: London, Edinburgh, Frankfurt,Munich, Paris, Warsaw, Milan, Stockholm,Amsterdam, Zurich, PragueNorth America: New York, Boston, LosAngeles, TorontoMiddle East: Dubai, Abu DhabiFar East: Singapore
(*) IR Magazine, Global Investor Relations Practice Report
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17 20
18
19
1110 12
11
0
5
10
15
20
25
0
100
200
300
400
500
600
700
800
2010 2011 2012 2013 2014 2015 2016 2017 2018
# of Investors Conferences
Extensive relations with the market
Extensive relations with the market
Covered by 28 analysts
In-house consensus collection each quarter
Mailing list of +2500 analysts, fund managers and retail investors
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Extensive disclosure on major material events
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Excellent Data Access
All historical financial and operational data consolidated to one single excel file on the IR website.
Updated in real-time.
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Detailed and Realistic Operational and Financial Guidance
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Clear-cut written official financial and non-financial guidance provided for seven years.
Ataturk Airport International Pax TAV Group Pax Revenue EBITDA/EBITDAR Net Profit CAPEX
One of Turkey’s Top IR Websites*
12(*) Please see pg. 5 for awards won.
Comprehensive Quarterly Earnings Releases
Detailed Investor Presentations
Historical Financial and Operational Data
Material Event Disclosures
And Much More....
Updated in Real Time (as soon as the KAP disclosure is made)
Global Pioneer in Usage of Social Media in IR
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Established Twitter and Facebook pages in April 2011
Active usage of social media as a disclosure tool
TAV Airports Investor Relations Mobile Application
One of the first companies to adopt a mobile Investor Relations Application
4000 iOS 1500 Android users
Developed fully in house by TAV Technologies
Most content available on website also available on mobile application
Updated in real-time
Real-time push alerts
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Contributing to the Investment Community
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On the Board of Turkish Corporate Govenance Association (TKYD) since March 2015
TAV Airports Holding Board Member and CEO Dr. Sani Sener Speaking at Turkish Investor Relations Society (TUYID) Summit (12 December 2017)
Share Price Performance 1M 3M YTD 2018 TD
TRY -7% 14% 11% 11%
USD -10% 13% 9% -23%
Relative to BIST -100 -8% 2% -2% 28%
Share Performance (March 08, 2019)
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The Corporate Governance rating of our Company has increased to 96.25 on17.08.2018 from a rating of 96.17 which was announced on 18.08.2017, owing toour strong emphasis on developing good corporate governance practices.
Corporate Governance Rating Weight Grade
Shareholders 25% 95.80
Public Disclosure and Transparency 25% 97.34
Stakeholders 15% 98.82
Board of Directors 35% 94.69
Total 100% 96.25Closing Price (TRY)
24.44Market CapUSD 1. 6bn
Avg. Daily Volume**USD 8 m
Free Float*44%
Effective Free Float*44%
Foreign Ownership
~90%
* Source: Central Registry Agency (MKK)** 2019 yearly average
ESG
2.002.503.003.504.004.505.005.506.006.507.00
4.0
1.2
01
7
18
.02
.20
17
4.0
4.2
01
7
19
.05
.20
17
3.0
7.2
017
17
.08
.20
17
1.1
0.2
01
7
15
.11
.20
17
30
.12
.20
17
13
.02
.20
18
30
.03
.20
18
14
.05
.20
18
28
.06
.20
18
12
.08
.20
18
26
.09
.20
18
10
.11
.20
18
25
.12
.20
18
8.0
2.2
01
9
TAVHL ($)
TAV Airports was included in the BIST Sustainability Index on November 4, 2014.
CDP report available on CDP.net
ESG & Share Performance
Contact IR
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IR Team About TAV Airports
Besim MERİC Investor Relations [email protected] Tel :+90 212 463 3000 / 2123Fax : +90 212 465 3100
Ali Ozgu CANERİInvestor Relations [email protected] :+90 212 463 3000 / 2124Fax : +90 212 465 3100
IR Website http://ir.tav.aero
e-mail [email protected]
Phone +90-212-463 3000 (x2122 – 2123 – 2124 - 2125)
Twitter twitter.com/irTAV
Facebook facebook.com/irTAV
Address TAV Airports Holding Co.Istanbul Ataturk Airport International Terminal (Besides Gate A and VIP) 34149
Yesilkoy, Istanbul
Turkey
Georgia
Tunisia
Macedonia
Saudi Arabia
Latvia
Croatia
Istanbul AtaturkAnkara EsenbogaIzmir Adnan Menderes
Gazipasa Alanya Milas BodrumAntalya
Tbilisi and Batumi
Monastir and Enfidha
Skopje and Ohrid
MedinahYanbu, Hail & Qassim*
Riga (only commercial areas)
Zagreb
TAV Airports through its affiliates and subsidiaries, in auxiliary airport services including duty free,food and beverage, ground handling services, IT, security and operation services. As part of thesediversified services TAV Airports also operates the duty-free, food and beverage and othercommercial areas at Riga Airport in Latvia. In 2018, the company provided services for 1 millionflights and 152 million passengers. The Company’s shares are listed in Borsa Istanbul sinceFebruary 23, 2007, under the ticker code “TAVHL”
** TAV Airports won the concession for these airports but has not operated these airports
Disclaimer
This presentation does not constitute an offer to sell or the solicitation of an offer to buy or acquire any shares of TAV Havalimanlari Holding A.S. (the "Company") in anyjurisdiction or an inducement to enter into investment activity. No information set out in this document or referred to in such other written or oral information will formthe basis of any contract.
The information used in preparing these materials was obtained from or through the Company or the Company’s representatives or from public sources. No reliancemay be placed for any purposes whatsoever on the information contained in this presentation or on its accuracy, completeness or fairness. The information in thispresentation is subject to verification, completion and change. While the information herein has been prepared in good faith, no representation or warranty, express orimplied, is or will be made and no responsibility or liability is or will be accepted by the Company or any of its group undertakings, employees or agents as to or inrelation to the accuracy, completeness or fairness of the information contained in this presentation or any other written or oral information made available to anyinterested party or its advisers and any such liability is expressly disclaimed. This disclaimer will not exclude any liability for, or remedy in respect of fraudulentmisrepresentation by the Company.
This presentation contains forward-looking statements. These statements, which may contain the words “anticipate”, “believe”, “intend”, “estimate”, “expect” andwords of similar meaning, reflect the Company’s beliefs, opinions and expectations and, particularly where such statements relate to possible or assumed futurefinancial or other performance of the Company, are subject to risks and uncertainties that may cause actual results to differ materially. These risks and uncertaintiesinclude, among other factors, changing business or other market conditions and the prospects for growth anticipated by the management of the Company. These andother factors could adversely affect the outcome and financial effects of the plans and events described herein. These forward-looking statements speak only as at thedate of this presentation. The Company expressly disclaim any obligation or undertaking to disseminate any updates or revisions to any forward-looking statementscontained herein to reflect any change in the Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any suchstatement is based. Past performance cannot be relied upon as a guide to future performance. As a result, you are cautioned not to place reliance on such forward-looking statements.
Information in this presentation was prepared as of March 11, 2019.
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