Swedencare Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Hakan Lagerberg

Chief Executive Officer (CEO)

kr4.7m

Compensación total

Porcentaje del salario del CEO	76.3%
Permanencia del CEO	3.9yrs
Participación del CEO	0.7%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Hakan Lagerberg en comparación con los beneficios de Swedencare?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr72m
Dec 31 2023	n/a	n/a	kr59m
Sep 30 2023	n/a	n/a	kr87m
Jun 30 2023	n/a	n/a	kr53m
Mar 31 2023	n/a	n/a	kr97m
Dec 31 2022	kr5m	kr4m	kr95m
Sep 30 2022	n/a	n/a	kr98m
Jun 30 2022	n/a	n/a	kr105m
Mar 31 2022	n/a	n/a	kr60m
Dec 31 2021	kr3m	kr2m	kr55m
Sep 30 2021	n/a	n/a	kr40m
Jun 30 2021	n/a	n/a	kr44m
Mar 31 2021	n/a	n/a	kr34m
Dec 31 2020	kr2m	kr2m	kr33m

Compensación vs. Mercado: La compensación total de Hakan($USD434.29K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.29M).

Compensación vs. Ingresos: La compensación de Hakan ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Hakan Lagerberg (55 yo)

3.9yrs

Permanencia

kr4,718,000

Compensación

Mr. Hakan Lagerberg served as an Independent Director at Polygiene Group AB (formerly known as Polygiene AB (publ.)) since May 17, 2019 until May 16, 2024. He serves as Chief Executive Officer at Swedencar...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Thomas Eklund	Independent Director	8.3yrs	kr200.00k	0.60% SEK 4.7m
Sara Brandt	Independent Director	5.3yrs	kr200.00k	0.0035% SEK 26.9k
Hakan Svanberg	Chairman	13.3yrs	kr600.00k	sin datos
Jean-Yves Parisot	Director	2.1yrs	sin datos	sin datos
Ulrika Valassi	Independent Director	2.1yrs	kr200.00k	0.0013% SEK 9.8k
Johan Bergdahl	Director	10.3yrs	kr200.00k	4.74% SEK 36.8m
Heinz-Juergen Bertram	Director	1.1yrs	sin datos	sin datos

5.3yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 7XY se considera experimentada (5.3 años de antigüedad promedio).

Swedencare Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Swedencare AB (Publ) Announces Nomination Committee Appointments

Swedencare AB (publ), Annual General Meeting, Apr 25, 2024

Less than half of directors are independent

Swedencare AB (publ), Annual General Meeting, Apr 28, 2023

High number of new directors

Less than half of directors are independent

Recent updates

Swedencare AB (publ) to Report Q4, 2024 Results on Feb 13, 2025

Upcoming dividend of kr0.23 per share

Full year 2023 earnings released: EPS: kr0.37 (vs kr0.61 in FY 2022)

Dividend of kr0.23 announced

Full year 2023 earnings released: EPS: kr0.37 (vs kr0.61 in FY 2022)

Swedencare AB (Publ) Announces Nomination Committee Appointments

Investor sentiment improves as stock rises 39%

Third quarter 2023 earnings released: EPS: kr0.24 (vs kr0.15 in 3Q 2022)

Swedencare AB (publ), Annual General Meeting, Apr 25, 2024

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: kr0.10 (vs kr0.49 in 2Q 2022)

Investor sentiment improves as stock rises 18%

Symrise AG (XTRA:SY1) announces a mandatory public offer to acquire remaining 70% stake in Swedencare AB (publ) (OM:SECARE) for SEK 4.2 billion

Symrise AG (XTRA:SY1) announces a mandatory public offer to acquire remaining 70% stake in Swedencare AB (publ) (OM:SECARE) for SEK 4.2 billion

Investor sentiment improves as stock rises 19%

Less than half of directors are independent

Investor sentiment improves as stock rises 34%

First quarter 2023 earnings released: EPS: kr0.11 (vs kr0.17 in 1Q 2022)

Upcoming dividend of kr0.22 per share at 0.8% yield

Full year 2022 earnings released: EPS: kr0.61 (vs kr0.49 in FY 2021)

Investor sentiment deteriorates as stock falls 15%

Swedencare AB (publ) to Report Fiscal Year 2022 Final Results on Apr 06, 2023

Swedencare AB (publ) to Report First Half, 2023 Results on Jul 27, 2023

Swedencare AB (publ) to Report Fiscal Year 2022 Results on Feb 16, 2023

Investor sentiment improved over the past week

Swedencare AB (publ), Annual General Meeting, Apr 28, 2023

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr0.49 (vs kr0.31 in 2Q 2021)

High number of new directors

Less than half of directors are independent

Swedencare AB (publ) Proposes Dividend, Payable on 5 May 2022

Swedencare AB (Publ) Proposes Dividend for 2021

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Swedencare AB (publ) (OM:SECARE) agreed to acquire The Garmon Corporation for approximately $470 million.

Third quarter 2021 earnings released

Second quarter 2021 earnings released

Swedencare AB (publ) (OM:SECARE) completed the acquisition of Vetio from Thompson Street Capital Partners and others.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad