Flow Traders | AMSTERDAM CLUJ HONG KONG LONDON NEW YORK SINGAPORE Annual Shareholders Meeting Flow Traders N.V. 8 May 2019
Flow Traders | Such forward-looking statements speak only as of the date on which they are made. Accordingly, and regulatory attention and its impact upon public perception of us or of companies in our industry; and other risks. The forward-looking statements contained in this document are based on assumptions, beliefs and expectations that we have made in light of our experience in the industry, as well as our perceptions of historical trends, current conditions, expected future developments and other factors we believe are appropriate under the circumstances. Although we believe that the expectations reflected in such forward-looking statements are reasonable at this time, we cannot assure you that such expectations will prove to be correct. Given the risks and uncertainties associated with forward-looking statements, you are cautioned not to place undue reliance on such forward-looking statements. other than as required by applicable law or the rules of the stock exchange on which our securities are highly skilled professionals; changes to applicable regulatory requirements; compliance with listed, we do not undertake any obligation to update or revise any of them, whether as a result of new information, future events or otherwise. Any forward-looking statements should not be regarded as a representation or warranty by us or any other person with respect to the achievement of the results set out in such statements or that the underlying assumptions used will in fact be the case. If any of these risks and uncertainties materialize, or if any of our underlying assumptions prove to be incorrect, our actual results of operations or financial condition could differ materially from that described herein as anticipated, believed, estimated or expected. Statements regarding the market, industry and trends, including the FX market and development in ETP Assets under Management in certain markets, ETP value traded in certain markets and Flow applicable laws and regulatory requirements, including those specific to our industry; enhanced media reputation and the reputation of our industry; loss of key staff or failure to attract and retain other AMSTERDAM CLUJ HONG KONG LONDON statements. Such forward-looking statements involve known and unknown risks, uncertainties and NEW YORK SINGAPORE Disclaimer AGM 2019 2 This presentation contains “forward-looking statements” which relate to, without limitation, our plans, objectives, strategies, future operational performance, and anticipated developments in the industry in which we operate. These forward-looking statements are characterized by words such as “anticipate”, “estimate”, “believe”, “intend”, “plan”, “predict”, “may”, “will”, “would”, “should”, “continue”, “expect” and similar expressions, but these expressions are not the exclusive means of identifying such other important factors that could cause circumstances or our actual results, performance or third-party software, infrastructure or availability of certain software systems; damage to our achievements to be materially different from any future circumstances, results, performance or achievements expressed or implied by such statements. Such factors include, among other things, reduced levels of overall trading volume and lower margins; dependence upon prime brokers, ETP issuers, trading counterparties, CCPs and custodians; losing access to an important exchange or other trading venue; occurrence of a systemic market event; incurrence of trading losses; failures or disruption of our trading platform or our or third-party technical infrastructure; risks associated with operational elements of our business and trading generally; ineffective risk management systems, processes and strategies; intense competition in our business; dependence on continued access to sources of liquidity; capacity constraints of computer and communications systems; dependence on Traders’ competitive position are based on outside data and sources.
Flow Traders | e. Determination of dividend (voting item) b. Proposed reappointment of Roger Hodenius as member of the Supervisory Board a. Proposed reappointment of Eric Drok as member of the Supervisory Board Composition Supervisory Board (voting item) 6. a. Proposed reappointment of Dennis Dijkstra as member of the Management Board and Chief Executive Officer (voting item) Composition Management Board (voting item) 5. Discharge of Supervisory Board members (voting item) 4. Discharge of Management Board members (voting item) 3. d. Dividend policy AMSTERDAM CLUJ HONG KONG LONDON c. Adoption of the annual accounts (voting item) b. Management Board remuneration a. Annual report Corporate Reports 2. Opening and announcements 1. 3 AGM 2019 Agenda - 1 NEW YORK SINGAPORE c. Proposed reappointment of Olivier Bisserier as member of the Supervisory Board
Flow Traders | 8. 11. Auditor (voting item) 10. Authority to cancel own shares (voting item) 9. Authority to acquire own shares (voting item) b. Authority to restrict or exclude pre-emptive rights (voting item) AMSTERDAM CLUJ HONG KONG LONDON a. Authority to issue shares (voting item) Authority to issue shares and restrict or exclude pre-emptive rights (voting item) 7. 4 AGM 2019 Agenda - 2 NEW YORK SINGAPORE Any other business and closing
Flow Traders | AMSTERDAM CLUJ HONG KONG LONDON NEW YORK SINGAPORE 1. Opening and announcements AGM 2019 5
Flow Traders | AMSTERDAM CLUJ HONG KONG LONDON NEW YORK SINGAPORE 2. Corporate Reports AGM 2019 6 A. Annual Report B. Management Board remuneration C. Adoption of the annual accounts (voting item) D. Dividend policy E. Determination of dividend (voting item)
Flow Traders | AMSTERDAM CLUJ HONG KONG LONDON NEW YORK SINGAPORE 2. Corporate Reports AGM 2019 7 A. Annual Report 1. Management Board report 2. Supervisory Board report 3. Accountant statements 4. Q&A B. Management Board remuneration C. Adoption of the annual accounts (voting item) D. Dividend policy E. Determination of dividend (voting item)
Flow Traders | This was supported by marketshare gains in all regions and a strong growth of OTC trading in especially the US Strategy going forward will entail further diversification of trading, expansion in venues and counterparties Proposed final dividend of €1.00 brings total dividend for FY18 to €2.35, implying 68% dividend pay out ratio and 39% dividend CAGR since 2010 ETP market growth drivers kept pushing the ETP sector to new highs again in 2018. ETP Assets under Management continued to set new highs 2018 Fixed Costs grew 7% Y-o-Y, which is well within guidance of max. 15% fixed cost growth annually Landmark begin of FX liquidity providing in the EMEA region has confirmed Flow Traders abilities to diversify trading Opening new office in Hong Kong supported our profile in the APAC region enormously AMSTERDAM CLUJ HONG KONG LONDON It is Flow Traders’ ambition to become the one-stop shop liquidity platform for investors in financial products globally Flow Traders Total Value Traded grew by 23% Y-o-Y Flow Traders realized a Net Trading Income in 2018 of € 383.4 million, a record level Flow Traders’ disciplined execution on its growth strategy resulted in more products traded, more counterparties and more venues connected to 8 AGM 2019 2018 was a record year for Flow Traders, confirming its growth strategy NEW YORK SINGAPORE
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