https://www.avient.com/sites/default/files/2021-11/polyone-cr-sro-notarial-deed-name-change-to-avient-material-solutions-cr-sro-oct-27-2021.pdf
Petrem
Elšíkem, notářem se sídlem v Litoměřicích, na místě samém v sídle PRK Partners s.r.o. advokátní
kancelář, na adrese Jáchymova 26/2, Staré Město, 110 00 Praha 1, dle § 80a a násl. notářského řádu
o ----------------------------------------------------------------------------------------------------------------------
r o z h o d n u t í
valné hromady společnosti PolyOne ČR, s.r.o., identifikační číslo 26689537, sídlem Pobřežní
620/3, Karlín, 186 00 Praha 8, spisová značka C 87503 vedená u Městského soudu v Praze (dále
též „Společnost“), o změně obsahu společenské smlouvy (dále též „Rozhodnutí“), konané
dne 21.10.2021 v budově na adrese Jáchymova 26/2, Staré Město, 110 00 Praha 1. ------------------
I.
1.
Způsobilost valné hromady Společnosti přijímat Rozhodnutí dle článku III. notářského
zápisu byla notáři prokázána, a to zejména: -------------------------------------------------------------------
- prohlášením Předsedajícího, že valná hromada je usnášeníschopná, protože se jí v zastoupení
zúčastnili všichni společníci mající celkem 100 % (sto procent) hlasů, a to: ----------------------------
a) PolyOne Belgium S.A., se sídlem rue Melville Wilson 2, 5330 Assese, Belgické
království, zastoupený zmocněncem Mgr.
a) Společníci hlasovali o rozhodnutí dle článku III. notářského zápisu takto: -------------------------
Pro byli společníci mající: 1.000 hlasů. ---------------------------------------------------------------
Proti byli společníci mající: 0 hlasů. ------------------------------------------------------------------
Strana tři
Zdrželi se společníci: žádný. ---------------------------------------------------------------------------
Nehlasovali společníci: žádný. -------------------------------------------------------------------------
Společník PolyOne Belgium S.A., zast. zmocněncem, hlasoval pro přijetí usnesení počtem 20
hlasů. -----------------------------------------------------------------------------------------------------------------
Společník Avient Luxembourg S.à r.l., zast. zmocněncem, hlasoval pro přijetí usnesení počtem
980 hlasů. ------------------------------------------------------------------------------------------------------------
b) Výsledek hlasování a počet hlasů notář zjistil svým pozorováním, z ust. § 170 a § 171 odst. 1
písm. a) ZOK, společenské smlouvy Společnosti a z prohlášení Předsedajícího o těchto
skutečnostech. ------------------------------------------------------------------------------------------------------
V.
https://www.avient.com/sites/default/files/resources/GHS%2520MSDS%2520Updates%2520Letter.pdf
Zoretich
Senior Manager, Product Stewardship
Phone: 440.930.1291
Fax: 440.930.3034
www.polyone.com
brian.zoretich@polyone.com
PolyOne Corporation is a global leader in innovative polymer materials, services and solutions.
33587 Walker Road, Avon Lake, Ohio USA 44012
April 2014
Dear Valued Customer,
As part of PolyOne’s commitment to offer our customers the most value in a competitive global marketplace,
we are making changes to our Material Safety Data Sheets (MSDSs) in order to meet the coming requirements
of the Globally Harmonized System of Classification and Labeling of Chemicals (GHS).
As a solution provider in the global marketplace, PolyOne must
harmonize its own systems and capabilities in a timeframe to allow us to provide solutions globally.
Sincerely,
PolyOne Corporation
Brian E.
https://www.avient.com/sites/default/files/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
Persons
entitled to direct the vote of shares held by The PolyOne Retirement Savings Plan and the PolyOne Canada Inc.
Prior to joining
PolyOne, Mr.
PolyOne’s Audit Committee believes that the continued retention of EY to serve as PolyOne’s independent
registered public accounting firm is in the best interests of PolyOne and its shareholders.
https://www.avient.com/sites/default/files/resources/PolyOne%2520Investor%2520Day%2520Presentation%2520NonGAAP%2520Reconciliation%2520-%2520May%252016%252C%25202012.pdf
Platform operating income mix percentage 2005Y 2008Y 2011Y
Global Specialty Engineered Materials $ 0.4 $ 17.6 $ 45.9
Global Color, Additives and Inks 4.3 28.1 43.4
Specialty Platform $ 4.7 $ 45.7 $ 89.3
Performance Products and Solutions 75.7 31.3 62.4
Distribution 19.5 28.1 56.0
SunBelt Joint Venture 91.9 28.6 5.0
Corporate (51.5) (425.1) 20.3
Operating income (loss) GAAP $ 140.3 $ (291.4) $ 233.0
Less: Corporate operating expense (income) 51.5 425.1 (20.3)
Operating income excluding Corporate $ 191.8 $ 133.7 $ 212.7
Specialty platform operating mix percentage 2% 34% 42%
Pro forma platform operating income mix percentage
2007
Pro forma
2011Y
Specialty Platform $ 30.6 $ 89.3
Pro forma ColorMatrix - 27.7
Specialty Platform pro forma ColorMatrix $ 30.6 $ 117.0
Performance Products and Solutions 65.8 62.4
Distribution 22.1 56.0
SunBelt Joint Venture 34.8 5.0
Corporate (73.3) 20.3
Operating income pro forma ColorMatrix $ 80.0 $ 260.7
Less: Corporate and SunBelt operating income 73.3 (25.3)
Operating income excluding Corporate operating income $ 153.3 $ 235.4
Specialty platform operating mix percentage 20% 50%
Adjusted EPS 2006Y 2007Y 2008Y 2009Y 2010Y 2011Y
Net Income $ 130.9 $ 40.9 $ (417.0) $ 106.7 $ 162.6 $ 172.6
SunBelt and OxyVinyls equity earnings, after tax (68.5) (26.1) (20.8) (19.0) (14.7) (3.7)
Special items, after tax (21.2) 41.4 310.0 (31.0) 15.8 (30.5)
Tax adjustments (30.0) (30.7) 147.2 (44.9) (88.3) (42.3)
Adjusted net income $ 11.2 $ 25.5 $ 19.4 $ 11.8 $ 75.4 $ 96.1
Diluted shares 92.8 93.1 92.7 93.4 96.0 94.3
Adjusted EPS $ 0.12 $ 0.27 $ 0.21 $ 0.13 $ 0.79 $ 1.02
Adjusted EPS Q1 2011 Q1 2012
Net Income $ 110.2 $ 20.2
SunBelt equity earnings, after tax (3.7) -
Special items, after tax (79.8) 6.1
Tax adjustments (1.5) 0.1
Adjusted net income $ 25.2 $ 26.4
Diluted shares 96.4 90.7
Adjusted EPS $ 0.26 $ 0.29
Platform sales and operating income (OI) 2005 2006 2007 2008 2009 2010 2011
Global Specialty Engineered Materials Sales $ 282.5 $ 345.3 $ 384.4 $ 514.0 $ 402.9 $ 517.4 $ 575.1
Global Color, Additives and Inks Sales 503.7 531.8 560.5 554.3 459.8 527.4 544.6
Specialty Platform Sales $ 786.2 $ 877.1 $ 944.9 $ 1,068.3 $ 862.7 $ 1,044.8 $ 1,119.7
Performance Products and Solutions Sales 1,136.3 1,166.2 1,086.8 1,001.4 667.7 776.3 865.4
PolyOne Distribution Sales 679.2 732.8 744.3 796.7 625.1 911.9 996.5
Corporate and Eliminations (151.1) (153.7) (133.3) (127.7) (94.8) (111.1) (118.1)
Total Sales $ 2,450.6 $ 2,622.4 $ 2,642.7 $ 2,738.7 $ 2,060.7 $ 2,621.9 $ 2,863.5
Pro forma ColorMatrix Sales 196.0
Total sales pro forma ColorMatrix $ 3,059.5
Global Specialty Engineered Materials OI $ 0.4 $ 3.9 $ 4.9 $ 17.6 $ 20.6 $ 49.7 $ 45.9
Global Color, Additives and Inks OI 4.3 8.9 25.7 28.1 25.2 37.7 43.4
Specialty Platform OI $ 4.7 $ 12.8 $ 30.6 $ 45.7 $ 45.8 $ 87.4 $ 89.3
Performance Products and Solutions OI 75.7 64.2 65.8 31.3 33.1 54.0 62.4
PolyOne Distribution OI 19.5 19.2 22.1 28.1 24.8 42.0 56.0
Sunbelt Joint Venture OI 91.9 102.9 34.8 28.6 25.5 18.9 5.0
Corporate and eliminations (21.8) (4.6) (25.5) (28.9) (40.8) (32.5) (26.4)
Special items (29.7) 39.1 (47.8) (396.2) 48.7 4.8 46.7
Operating income (loss) GAAP $ 140.3 $ 233.6 $ 80.0 $ (291.4) $ 137.1 $ 174.6 $ 233.0
Sunbelt equity income (72.5) (107.0) (40.8) (32.5) (29.7) (23.1) (5.7)
Special items 29.7 (39.1) 47.8 396.2 (48.7) (4.8) (46.7)
Operating income adjusted $ 97.5 $ 87.5 $ 87.0 $ 72.3 $ 58.7 $ 146.7 $ 180.6
Operating income pro forma ColorMatrix 27.7
Operating income adjusted pro forma ColorMatrix
$ 208.3
Global Specialty Engineered Materials - OI as a
percentage of sales 0.1% 1.1% 1.3% 3.4% 5.1%
9.6%
8.0%
Global Color, Additives and Inks - OI as a
percentage of sales 0.9% 1.7% 4.6% 5.1% 5.5%
7.1%
8.0%
Specialty platform OI as a percentage of sales 0.6% 1.5% 3.2% 4.3% 5.3% 8.4% 8.0%
Specialty platform OI as a percentage of sales -
pro forma ColorMatrix
8.9%
Global Color, Additives and Inks OI as a
percentage of sales – pro forma ColorMatrix
9.6%
PP&S operating OI as a percentage of sales 6.7% 5.5% 6.1% 3.1% 5.0% 7.0% 7.2%
Distribution OI as a percentage of sales 2.9% 2.6% 3.0% 3.5% 4.0% 4.6% 5.6%
PolyOne OI adjusted, as a percentage of sales 4.0% 3.3% 3.3% 2.6% 2.8% 5.6% 6.3%
PolyOne OI adjusted, pro forma for ColorMatrix,
as a percent of sales
6.8%
Operating income (OI) Q1 2011 Q1 2012
Global Specialty Engineered Materials OI $ 14.0 $ 11.8
Global Color, Additives and Inks OI 11.2 17.3
Specialty Platform OI $ 25.2 $ 29.1
Performance Products and Solutions OI 14.3 17.8
PolyOne Distribution OI 14.7 16.7
Corporate and eliminations (1.6) (10.2)
Special items 127.2 (8.5)
Operating income (loss) GAAP $ 179.8 $ 44.9
Research and Development (R&D) – Pro forma ColorMatrix 2011
PolyOne R&D $ 36.9
ColorMatrix R&D 3.6
Pro forma R&D $ 40.5
Gross Margin as a percentage of Sales
2006 2011
2011
Pro forma
ColorMatrix
Specialty platform sales $ 877.1 $ 1,119.7 $ 1,315.7
Specialty platform gross margin 125.2 263.4 345.9
Specialty platform gross margin percentage 14.3 % 23.5 % 26.3 %
Average Debt Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Average
PolyOne Debt $ 452.9 $ 432.9 $ 432.9 $ 432.9 $ 707.0 n/a
Pro forma ColorMatrix 274.1 274.1 274.1 274.1 - n/a
Total Debt $ 727.0 $ 707.0 $ 707.0 $ 707.0 $ 707.0 $ 711.0
Average Equity Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Average
PolyOne $ 516.0 $ 615.2 $ 629.6 $ 608.5 $ 588.3 $ 591.5
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Summary%2520and%2520QA.pdf
Newlin
Page 105
Old
PolyOne
Transformation
60%
80%
100%
%
o
f
O
p
ra
ti
g
I
co
m
*
Mix Shift Highlights Specialty Transformation
Ahead of Schedule
2015
Target
*Operating Income excludes Corporate Charges
** Pro Forma for the acquisition of ColorMatrix and divestiture of SunBelt
2%
34%
42%
50%
65-75%
0%
20%
40%
2005 2008 2011 2011** 2015
%
o
f
O
p
ra
ti
g
I
co
m
*
JV's PP&S Distribution Specialty
Specialty OI $5M $46M $89M $117M Target
Page 106
Why Invest In PolyOne?
Past performance demonstrates that our
strategy and execution are working
• Megatrends align with our strengths
• Innovation and services provide differentiation • Innovation and services provide differentiation
and competitive advantage
• Strong and proven management team driving
growth and performance
The New PolyOne: A Specialty Growth Company
2015 Target: $2.50 Adjusted EPS
Page 107
Thank You
Questions & Answers
Page 108
https://www.avient.com/sites/default/files/2021-12/Chemically Resistant Materials Whitepaper.pdf
Lysol® is a trademark of Reckitt Benckiser
LLC; Formula 409® is a trademark of The Clorox Company; Clorox® is a trademark of The Clorox Company.
5© 2021 Avient Corporation, 33587 Walker Road, Avon Lake, Ohio USA 44012
For the materials tested, a variety of flame-retardant (FR) polycarbonate (PC) alloys, including blends with
acrylonitrile-butadiene-styrene (ABS), polyethylene terephthalate (PET), and polybutylene terephthalate (PBT),
were benchmarked against FR copolyester and the chemically resistant (CR) aliphatic polyketone (PK) blends
of the Trilliant HC8900 and Edgetek ET8900 series.
It can be
seen that the PC/ABS and
PC/PET samples failed to
survive the disinfectant
exposure and produce a
testable sample.
With regards to PC
alloys, the general trend of increasing chemical
resistance was observed in order of PC/ABS <
PC/PET < PC/PBT, which was expected based on
previous research and the marketing literature of
PC blend manufacturers.4 However, the Edgetek
ET8900 series clearly demonstrated the best ESCR
performance against the household cleaners.
https://www.avient.com/sites/default/files/2023-09/Color _ Additive Masterbatches for E_E Application Bulletin_A4.pdf
OnColor™ UL 94 Colorants*
• More than 2,000 recognized concentrates
available worldwide in all color options
• HB rating for most of PP, PS, ABS, PC/ABS, PBT,
PA, PA-GF, TPU generic resins
• V-0, V-1, V-2 and 5VA/5VB ratings for more than
200 specific engineering resins
• Master file of recognized concentrates with
scope of use accessible in the UL product finder
• Development of custom products for specific
resins upon request
• Compliance Letters available for REACH and
RoHS
Cesa™ Flame Retardant Additives
for Glow Wire
• Fire performance in line with different levels of
Glow Wire temperatures (IEC 60695-2-12)
• Let-Down Ratio adjustable to reach different
levels of Glow Wire temperatures
• Non-halogen (in accordance with IEC 61249-
2-21) and non-HBCD** solutions
• Wide range of solutions adapted to different
polymers (PP, PS, PC)
• Color and flame retardants can be combined
in one product
• Compliance Letters available for REACH
and RoHS
APPLICATION BULLETIN
* Solutions also sold as Renol™ UL 94 Colorants
APPLICATION
POLYMER
GWFI
TEMPERATURE
TYPICAL
LET-DOWN RATIO CONTENT
HIPS 750–960°C 5–10% Non-HBCD
flame retardant**
PC 850–960°C 2–4% Non-halogen in accordance
with IEC 61249-2-21
PP homopolymer 850–960°C 4% Non-halogen in accordance
with IEC 61249-2-21
PP copolymer 850–960°C 4–8% Antioxidant - metal
deactivator
** Non-HBCD means that Hexabromocyclododecane (HBCD) is neither used as starting material during the mixing phase of our products nor
intentionally added during production, but it cannot be excluded that it is not present at level of ubiquitous traces in any of the raw materials
used in manufacturing of our products.
https://www.avient.com/sites/default/files/2021-02/versaflex-non-blooming-solution-technical-bulletin.pdf
TECHNICAL BULLETIN
1.844.4AVIENT
www.avient.com
PROPERTY TEST METHOD UNITS VERSAFLEX™
CE 3130-80N
VERSAFLEX™
CE 3130-70N
Shore Hardness ASTM D2240 Shore A 79 69
Specific Gravity ASTM D792 g/cm3 1.08 1.04
Tensile Strength ASTM D412 psi 2,484 2,222
Melting Flow Index (190°C, 21.6kg) ASTM D1238 g/10min 5.2 4.4
Elongation ASTM D412 % 864 667
Flexural Modulus @ 300% ASTM D790 psi 975 855
Viscosity @ 11,170 sec, 200°C ASTM D3835 Pa.s 30.6 22.2
Abrasion (Mass Lost) ASTM D3389 mg 1.1 2.6
UV Resistance 0.68W/m2
45°C 168hours — Good Good
Stain Resistance *Condition 1
*Condition 2 — Excellent Excellent
Blooming 85% RH
30°C,168 hours — Non Non
Processing (Demold) — — Excellent Good
Cycle Time — — Short Middle
Overmold Substrate — — PC/ABS PC/ABS
KEY PROPERTIES AND OVERMOLD PERFORMANCE
Copyright © 2021, Avient Corporation.
https://www.avient.com/sites/default/files/resources/Specialty%2520Inks%2520-%2520BU%2520Overview.pdf
SPECIALTY
INKS
OVERVIEW
PolyOne Specialty Inks is a leading
global manufacturer of screen
printing inks for the textile industry
and of specialty inks for industrial
applications.
PolyOne makes no warranties or guarantees respecting suitability of either PolyOne’s products or the information for your process or end-use
application.
POLYONE MAKES NO WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES
OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, either with respect to the information or products reflected by the information.
https://www.avient.com/contact/global-directory-and-contacts
PolyOne S.à r.l.,
Avient Luxembourg S.à r.l.,
19 Route de Bastogne