NEUCA Management

Management Kriterienprüfungen 4/4

NEUCA CEO ist Piotr Sucharski , ernannt in Mar 2005, hat eine Amtszeit von 19.67 Jahren. Die jährliche Gesamtvergütung beträgt PLN2.65M , bestehend aus 41.4% Gehalt und 58.6% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 1.47% der Aktien des Unternehmens, im Wert von PLN51.24M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 6.8 Jahre bzw. 14.4 Jahre.

Wichtige Informationen

Piotr Sucharski

Geschäftsführender

zł2.7m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	41.4%
Amtszeit als Geschäftsführer	19.7yrs
Eigentum des Geschäftsführers	1.5%
Durchschnittliche Amtszeit des Managements	6.8yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	14.4yrs

Jüngste Management Updates

Recent updates

Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)

Jul 19

NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly

Mar 08

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Dec 29

Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly

Dec 05

NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns

Apr 16

An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued

Jan 17

Capital Investment Trends At NEUCA (WSE:NEU) Look Strong

Oct 25

Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching

Aug 04

Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?

Jul 01

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Jun 18

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

Apr 21

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

Apr 07

NEUCA (WSE:NEU) Knows How To Allocate Capital

Mar 15

Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?

Jan 03

Is NEUCA (WSE:NEU) Using Too Much Debt?

Jun 14

With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting

May 19

Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital

Mar 30

A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)

Mar 15

Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?

Mar 02

Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?

Feb 18

Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?

Feb 06

Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?

Jan 26

The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?

Jan 15

Is NEUCA (WSE:NEU) Using Too Much Debt?

Jan 04

The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested

Dec 23

Is NEUCA S.A. (WSE:NEU) Trading At A 24% Discount?

Dec 13

Could The NEUCA S.A. (WSE:NEU) Ownership Structure Tell Us Something Useful?

Dec 03

Announcing: NEUCA (WSE:NEU) Stock Increased An Energizing 122% In The Last Three Years

Nov 23

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Piotr Sucharski im Vergleich zu den Einnahmen von NEUCA verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Sep 30 2024	n/a	n/a	zł161m
Jun 30 2024	n/a	n/a	zł165m
Mar 31 2024	n/a	n/a	zł155m
Dec 31 2023	zł3m	zł1m	zł146m
Sep 30 2023	n/a	n/a	zł128m
Jun 30 2023	n/a	n/a	zł108m
Mar 31 2023	n/a	n/a	zł125m
Dec 31 2022	zł2m	zł949k	zł137m
Sep 30 2022	n/a	n/a	zł148m
Jun 30 2022	n/a	n/a	zł163m
Mar 31 2022	n/a	n/a	zł161m
Dec 31 2021	zł2m	zł917k	zł151m
Sep 30 2021	n/a	n/a	zł144m
Jun 30 2021	n/a	n/a	zł149m
Mar 31 2021	n/a	n/a	zł142m
Dec 31 2020	zł2m	zł837k	zł142m
Sep 30 2020	n/a	n/a	zł148m
Jun 30 2020	n/a	n/a	zł131m
Mar 31 2020	n/a	n/a	zł130m
Dec 31 2019	zł1m	zł797k	zł117m
Sep 30 2019	n/a	n/a	zł116m
Jun 30 2019	n/a	n/a	zł113m
Mar 31 2019	n/a	n/a	zł100m
Dec 31 2018	zł2m	zł907k	zł95m
Sep 30 2018	n/a	n/a	zł103m
Jun 30 2018	n/a	n/a	zł99m
Mar 31 2018	n/a	n/a	zł95m
Dec 31 2017	zł1m	zł773k	zł94m

Vergütung im Vergleich zum Markt: PiotrDie Gesamtvergütung ($USD644.68K) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Polish ($USD847.83K).

Entschädigung vs. Einkommen: PiotrDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Piotr Sucharski

19.7yrs

Amtszeit

zł2,651,000

Vergütung

Mr. Piotr Sucharski serves as General Director at NEUCA S.A. and has been its President of Management Board of Directors since January 2009. He served as Financial Director of Neuca Spolka Akcyjna. He work...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Piotr Sucharski	President of the Management Board & General Director	19.7yrs	zł2.65m	1.47% PLN 51.2m
Grzegorz Dzik	VP of Management Board & CFO	14.3yrs	zł1.65m	0.18% PLN 6.2m
Krzysztof Miszewski	Vice President of Management Board for Operations	3.7yrs	zł1.70m	0.022% PLN 779.4k
Daniel Wojtkiewicz	Vice President of the Management Board & Director of the Sales Division	9.8yrs	zł1.29m	0.045% PLN 1.6m
Julita Czyzewska	Vice President of the Management Board for the Patient Area	2yrs	zł1.28m	keine Daten
Roman Dudzik	Vice President of the Management Board the Board of Directors for the IT Division	2.8yrs	zł1.16m	keine Daten

6.8yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: NEUDas Führungsteam des Unternehmens verfügt über eine langjährige Erfahrung (6.8 ).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Kazimierz Herba	Chairman of the Supervisory Board	15.8yrs	zł431.00k	27.35% PLN 954.1m
Tadeusz Wesolowski	Member of the Supervisory Board	15.4yrs	zł76.00k	0.0033% PLN 113.7k
Wieslawa Herba	Member of the Supervisory Board	20.7yrs	zł122.00k	24.95% PLN 870.6m
Iwona Sierzputowska	Member of the Supervisory Board	4yrs	zł111.00k	keine Daten
Bozena Sliwa	Member of the Supervisory Board	13.4yrs	zł37.00k	keine Daten
Piotr Borowski	Vice-Chairman of the Supervisory Board	1.5yrs	zł204.00k	keine Daten

14.4yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrener Vorstand: NEUDie Vorstandsmitglieder sind sehr erfahren ( 14.4 ).

NEUCA Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

NEUCA S.A., Annual General Meeting, May 16, 2024

NEUCA S.A., Annual General Meeting, Apr 28, 2022

NEUCA S.A. Announces Resignation of Pawel Kusmierowski as Board Member

Recent updates

NEUCA's (WSE:NEU) Performance Is Even Better Than Its Earnings Suggest

Third quarter 2024 earnings released: EPS: zł9.36 (vs zł10.28 in 3Q 2023)

NEUCA (WSE:NEU) Might Become A Compounding Machine

NEUCA S.A.'s (WSE:NEU) Intrinsic Value Is Potentially 56% Above Its Share Price

Second quarter 2024 earnings released: EPS: zł6.85 (vs zł4.77 in 2Q 2023)

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Risks To Shareholder Returns Are Elevated At These Prices For NEUCA S.A. (WSE:NEU)

New minor risk - Shareholder dilution

Now 21% undervalued

Upcoming dividend of zł14.50 per share

First quarter 2024 earnings released: EPS: zł12.71 (vs zł10.78 in 1Q 2023)

NEUCA S.A. (WSE:NEU) announces an Equity Buyback for 120,000 shares, for PLN 120 million.

Neuca S.A. Announces Dividend, Payable on June 25, 2024

NEUCA S.A., Annual General Meeting, May 16, 2024

Full year 2023 earnings released: EPS: zł11.33 (vs zł31.28 in FY 2022)

NEUCA (WSE:NEU) Seems To Use Debt Quite Sensibly

NEUCA S.A. to Report Q3, 2024 Results on Nov 19, 2024

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

Here's Why NEUCA (WSE:NEU) Can Manage Its Debt Responsibly

Third quarter 2023 earnings released: EPS: zł10.28 (vs zł5.86 in 3Q 2022)

New major risk - Financial position

Second quarter 2023 earnings released: EPS: zł4.77 (vs zł8.49 in 2Q 2022)

NEUCA S.A. (WSE:NEU) acquired 51.26% stake in PPH Ewa Krotoszyn S.A for PLN 10.5 million.

Upcoming dividend of zł13.00 per share at 1.7% yield

Price target increased by 7.4% to zł706

Price target increased by 7.4% to zł706

Now 20% undervalued

NEUCA (WSE:NEU) Hasn't Managed To Accelerate Its Returns

Full year 2022 earnings released: EPS: zł31.28 (vs zł34.33 in FY 2021)

An Intrinsic Calculation For NEUCA S.A. (WSE:NEU) Suggests It's 32% Undervalued

NEUCA S.A. to Report First Half, 2023 Results on Aug 29, 2023

Price target decreased to zł654

Third quarter 2022 earnings released: EPS: zł5.86 (vs zł9.12 in 3Q 2021)

Capital Investment Trends At NEUCA (WSE:NEU) Look Strong

Price target decreased to zł721

Price target decreased to zł815

Second quarter 2022 earnings released: EPS: zł9.33 (vs zł8.01 in 2Q 2021)

Here's Why We Think NEUCA (WSE:NEU) Is Well Worth Watching

Is There An Opportunity With NEUCA S.A.'s (WSE:NEU) 34% Undervaluation?

Returns On Capital At NEUCA (WSE:NEU) Have Stalled

NEUCA S.A. (WSE:NEU) announces an Equity Buyback for 95,000 shares, representing 2.13% for PLN 73.15 million.

First quarter 2022 earnings released: EPS: zł13.58 (vs zł11.37 in 1Q 2021)

Price target decreased to zł888

Upcoming dividend of zł11.50 per share

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

NEUCA (WSE:NEU) Is Increasing Its Dividend To zł11.50

NEUCA S.A., Annual General Meeting, Apr 28, 2022

NEUCA (WSE:NEU) Knows How To Allocate Capital

Investor sentiment improved over the past week

Does NEUCA (WSE:NEU) Have A Healthy Balance Sheet?

Third quarter 2021 earnings released: EPS zł9.12 (vs zł10.23 in 3Q 2020)

Second quarter 2021 earnings released: EPS zł8.01 (vs zł6.95 in 2Q 2020)

Price target increased to zł899

Is NEUCA (WSE:NEU) Using Too Much Debt?

With EPS Growth And More, NEUCA (WSE:NEU) Is Interesting

First quarter 2021 earnings released: EPS zł11.37 (vs zł11.56 in 1Q 2020)

Upcoming dividend of zł10.00 per share

Investors Shouldn't Overlook NEUCA's (WSE:NEU) Impressive Returns On Capital

NEUCA S.A. Announces Resignation of Pawel Kusmierowski as Board Member

Vice President of the Board Pawel Kusmierowski has left the company

A Look At The Fair Value Of NEUCA S.A. (WSE:NEU)

Did You Participate In Any Of NEUCA's (WSE:NEU) Fantastic 211% Return ?

Is Now The Time To Put NEUCA (WSE:NEU) On Your Watchlist?

Is NEUCA S.A.'s(WSE:NEU) Recent Stock Performance Tethered To Its Strong Fundamentals?

NEUCA S.A. (WSE:NEU) signed a preliminary conditional agreement to acquire 32.82% stake in Pomerania investment Spolka Akcyjna.

New 90-day high: zł690

NEUCA S.A. to Report Q3, 2021 Results on Nov 10, 2021

Should You Rely On NEUCA's (WSE:NEU) Earnings Growth?

The Case For NEUCA S.A. (WSE:NEU): Could It Be A Nice Addition To Your Dividend Portfolio?

New 90-day high: zł663

Is NEUCA (WSE:NEU) Using Too Much Debt?

The Trend Of High Returns At NEUCA (WSE:NEU) Has Us Very Interested