Concejo Dirección

Dirección controles de criterios 3/4

El CEO de Concejo es Carl Rosenblad, nombrado en May 2020, tiene una permanencia de 4.5 años. posee directamente un 52.97% de las acciones de la empresa, con un valor de €22.14M. La antigüedad media del equipo directivo y de la junta directiva es de 3.3 años y 4.3 años, respectivamente.

Información clave

Carl Rosenblad

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.5yrs
Participación del CEO	53.0%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Carl Rosenblad (59 yo)

4.5yrs

Permanencia

Mr. Carl Adam Rosenblad, LL B., M.Sc., serves as Director at Berner Industrier AB (formerly known as Christian Berner Tech Trade AB (publ)) since 2021. He serves as President and Chief Executive Officer at...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Carl Rosenblad	President	4.5yrs	sin datos	52.97% € 22.1m
Lars Hakansson	Chief Financial Officer	5.8yrs	sin datos	sin datos
Mathias Osterdahl	Investment Manager & Head of Communications	2.2yrs	sin datos	sin datos
Lisa Karlsson	Group Accounting Manager	1.8yrs	sin datos	sin datos
Anders Vinqvist	Head of Consolidated Accounts & Compliance	no data	sin datos	sin datos
Thorleif Jener	Deputy CEO & Head of Business Development	no data	sin datos	0.043% € 17.9k

3.3yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3W1 se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Carl Rosenblad	President	28.8yrs	sin datos	52.97% € 22.1m
Ann-Marie Astrom	President of the board	1.8yrs	SEK 200.00k	0.0086% € 3.6k
Jonas Rydell	Independent Director	4yrs	SEK 200.00k	sin datos
Sten Theodor Henric Ankarcrona	Independent Director	4.5yrs	SEK 200.00k	sin datos
Thomasine Rosenblad	Director	10.8yrs	SEK 200.00k	sin datos
Richard Bergengren	Director	1.8yrs	SEK 100.00k	1.37% € 571.6k

4.3yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 3W1 se considera experimentada (4.3 años de antigüedad promedio).

Concejo Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Director recently bought €59k worth of stock

Director recently bought €63k worth of stock

Director recently bought €132k worth of stock

Director recently bought €67k worth of stock

Director recently bought €64k worth of stock

Less than half of directors are independent

Recent updates

Director recently bought €59k worth of stock

Director recently bought €63k worth of stock

Second quarter 2024 earnings released: kr0.48 loss per share (vs kr0.73 profit in 2Q 2023)

Investor sentiment improves as stock rises 17%

Director recently bought €132k worth of stock

New major risk - Share price stability

New major risk - Share price stability

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorates as stock falls 23%

First quarter 2024 earnings released: kr1.00 loss per share (vs kr1.73 loss in 1Q 2023)

Upcoming dividend of kr3.00 per share

Investor sentiment improves as stock rises 18%

Director recently bought €67k worth of stock

Investor sentiment improves as stock rises 19%

Investor sentiment improves as stock rises 20%

Investor sentiment improves as stock rises 15%

Director recently bought €64k worth of stock

Full year 2023 earnings released: EPS: kr1.39 (vs kr16.19 loss in FY 2022)

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: kr0.73 (vs kr2.89 loss in 2Q 2022)

New minor risk - Share price stability

First quarter 2023 earnings released

Now 20% undervalued after recent price drop

Full year 2022 earnings released

Now 20% undervalued

Third quarter 2022 earnings released

Less than half of directors are independent

Second quarter 2022 earnings released

First quarter 2022 earnings released

Less than half of directors are independent

Full year 2021 earnings: Revenues exceed analyst expectations

Third quarter 2021 earnings: Revenues in line with analyst expectations

Forecast to breakeven in 2021

Forecast to breakeven in 2021

Second quarter 2021 earnings released

Forecast breakeven pushed back to 2022

Less than half of directors are independent

Forecast breakeven pushed back to 2022

First quarter 2021 earnings released: EPS kr1.56 (vs kr4.07 loss in 1Q 2020)

Upcoming dividend of kr15.00 per share

New 90-day high: €7.06

Full year 2020 earnings released

Concejo AB (publ) (OM:CNCJO B) acquired 10.3% stake in Christian Berner Tech Trade AB (publ) (OM:CBTT B).

Board Member recently sold €63k worth of stock

New 90-day high: €6.92

Third quarter 2020 earnings released: kr1.02 loss per share

Consilium AB (publ) (OM:CONS B) entered into an agreement to acquire SBF Management AB for approximately SEK 150 million.

Consilium AB (publ) (OM:CONS B) acquired 13.19% stake in Envigas AB for approximately SEK 20 million.

New 90-day low: €6.42

New 90-day low - €7.24

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad