Boryszew Dirección

Dirección controles de criterios 2/4

El CEO de Boryszew es Wojciech Kowalczyk, nombrado en Jan 2021, tiene una permanencia de 3.83 años. posee directamente un 0.015% de las acciones de la empresa, con un valor de €37.84K. La antigüedad media del equipo directivo y de la junta directiva es de 2.6 años y 5.5 años, respectivamente.

Información clave

Wojciech Kowalczyk

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.8yrs
Participación del CEO	0.01%
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	5.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Wojciech Kowalczyk

3.8yrs

Permanencia

zł1,200,000

Compensación

Mr. Wojciech Kowalczyk has been President of Management Board at Boryszew S.A. since 2021 and serves as its CEO since 2024. He serves as its General Director at Boryszew S.A. He had been Member of Supervis...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Wojciech Kowalczyk	President of Management Board	3.8yrs	zł1.20m	0.015% € 37.8k
Mikolaj Budzanowski	Chief Innovation Officer	no data	zł350.00k	sin datos
Lukasz Bubacz	Chief Investment Officer & Member of Management Board	2.1yrs	zł48.00k	sin datos
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.2yrs	zł77.00k	sin datos
Radoslaw Szorc	Chief Financial Officer	no data	sin datos	sin datos
Adam Holewa	Chief Automotive Officer & Member of the Management Board	less than a year	sin datos	sin datos
Agata Keszczyk-Grabowska	Chief Accountant	no data	sin datos	sin datos

2.6yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de BOW se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.9yrs	zł77.00k	sin datos
Wojciech Zymek	Independent Member of Supervisory Board	1.7yrs	sin datos	sin datos
Malgorzata Waldowska	President of the Supervisory Board	3.2yrs	zł111.50k	0.015% € 37.8k
Jaroslaw Antosik	Independent Member of Supervisory Board	7.1yrs	zł78.40k	sin datos
Miroslaw Kutnik	Vice- Chairman of Supervisory Board	13.7yrs	zł101.10k	sin datos
Janusz Siemieniec	Member of the Supervisory Board	10.8yrs	zł66.00k	sin datos

5.5yrs

Permanencia media

Junta con experiencia: La junta directiva de BOW se considera experimentada (5.5 años de antigüedad promedio).

Boryszew Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Boryszew S.A., Annual General Meeting, May 20, 2024

Boryszew S.A., Annual General Meeting, May 22, 2023

Boryszew S.A., Annual General Meeting, May 27, 2022

Recent updates

New major risk - Share price stability

Now 23% overvalued

Second quarter 2024 earnings released

Investor sentiment deteriorates as stock falls 17%

First quarter 2024 earnings released: EPS: zł0.032 (vs zł0.17 in 1Q 2023)

Upcoming dividend of zł0.44 per share

Boryszew S.A., Annual General Meeting, May 20, 2024

Dividend of zł0.44 announced

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: zł0.54 (vs zł0.52 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Boryszew S.A. to Report Q2, 2024 Results on Aug 14, 2024

Investor sentiment deteriorates as stock falls 15%

New major risk - Share price stability

New minor risk - Share price stability

Investor sentiment improves as stock rises 20%

Third quarter 2023 earnings released: EPS: zł0.026 (vs zł0.10 in 3Q 2022)

Second quarter 2023 earnings released: EPS: zł0.37 (vs zł0.38 in 2Q 2022)

First quarter 2023 earnings released: EPS: zł0.17 (vs zł0.16 in 1Q 2022)

Upcoming dividend of zł0.74 per share at 9.7% yield

Investor sentiment improves as stock rises 20%

Boryszew S.A., Annual General Meeting, May 22, 2023

Investor sentiment improves as stock rises 15%

Full year 2022 earnings released: EPS: zł0.52 (vs zł0.34 in FY 2021)

Investor sentiment improves as stock rises 22%

Investor sentiment improves as stock rises 15%

Boryszew S.A. to Report Q3, 2023 Results on Nov 16, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: zł0.38 (vs zł0.084 in 2Q 2021)

Boryszew S.A. to Report First Half, 2022 Results on Aug 31, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: zł0.16 (vs zł0.13 in 1Q 2021)

Upcoming dividend of zł0.92 per share

Boryszew S.A., Annual General Meeting, May 27, 2022

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2021 earnings released: EPS zł0.084 (vs zł0.18 in 2Q 2020)

First quarter 2021 earnings released: EPS zł0.13 (vs zł0.17 loss in 1Q 2020)

Boryszew S.A. to Report Fiscal Year 2020 Results on Apr 30, 2021

New 90-day high: €0.76

An unknown buyer acquired 5.1% in Boryszew S.A. (WSE:BRS) from ING Otwarty Fundusz Emerytalny managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Third quarter 2020 earnings released: zł0.57 loss per share

Gränges AB (publ) (OM:GRNG) completed the acquisition of Aluminium Konin-Impexmetal S.A from Boryszew S.A. (WSE:BRS) for SEK 2.2 billion Enterprise Value.

New 90-day low: €0.60

New 90-day low: €0.67

Gränges AB (publ) (OM:GRNG) entered into an agreement to acquire Impexmetal S.A. from Boryszew S.A. (WSE:BRS) for approximately PLN 940 million.

New 90-day low: €0.71

First half earnings released

New 90-day low - €0.74

New 90-day high - €0.85

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media