AB Sagax Dirección

Dirección controles de criterios 2/4

El CEO de AB Sagax's es David Mindus, nombrado en Jan 2004, tiene una permanencia de 20.58 años. posee directamente un 16.92% de las acciones de la empresa, con un valor de €1.44B. La antigüedad media del equipo directivo y de la junta directiva es de 9.6 años y 19.1 años, respectivamente.

Información clave

David Mindus

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	20.8yrs
Participación del CEO	16.9%
Permanencia media de la dirección	9.8yrs
Promedio de permanencia en la Junta Directiva	19.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

David Mindus (52 yo)

20.8yrs

Permanencia

Mr. David Mindus is Chairman of Nyfosa AB (publ) since April 23, 2024 and has been its Director since April 25, 2023. He has been the Chief Executive Director and Director of AB Sagax (publ) since 2004. He...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
David Mindus	CEO & Director	20.8yrs	sin datos	16.92% SEK 1.6b
Agneta Segerhammar	Chief Financial Officer	6.8yrs	sin datos	0.013% SEK 1.2m
Bjorn Garat	Head of Finance & Deputy CEO	12.8yrs	sin datos	0.012% SEK 1.1m
Urban Sjölund	Head of Asset Management	9.8yrs	sin datos	sin datos
Carlos Galofre	CEO & MD of Spain	5.8yrs	sin datos	sin datos
Jaakko Vehanen	Chief Executive Officer of Sagax Finland Oy	17.8yrs	sin datos	sin datos
Romain Autreaux	Chief Executive Officer of Sagax - France	10.8yrs	sin datos	sin datos
Arend den Boef	Chief Executive Officer of Sagax Nederland BV	7.8yrs	sin datos	sin datos
Vincent Spruijt	Chief Executive Officer of Sagax Nederland BV	7.8yrs	sin datos	sin datos
Mikael Dahlberg	Group Controller	no data	sin datos	sin datos

9.8yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de EFEA es experimentado (9.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
David Mindus	CEO & Director	20.8yrs	sin datos	16.92% SEK 1.6b
Ulrika Werdelin	Independent Director	14.8yrs	SEK 180.00k	sin datos
Philip Engelbert	Independent Director	17.8yrs	SEK 180.00k	1.36% SEK 125.0m
Johan Cederlund	Independent Director	14.8yrs	SEK 180.00k	sin datos
Johan Thorell	Independent Director	20.8yrs	SEK 180.00k	0.038% SEK 3.5m
Staffan Salen	Chairman	20.8yrs	SEK 330.00k	7.41% SEK 681.7m

19.3yrs

Permanencia media

54.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de EFEA son experimentados ( 19.1 años antigüedad media).

AB Sagax Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

Chairman recently bought €1.9m worth of stock

Insufficient new directors

AB Sagax (publ), Annual General Meeting, May 09, 2023

Insufficient new directors

Recent updates

Second quarter 2024 earnings released: EPS: kr1.22 (vs kr0.12 in 2Q 2023)

AB Sagax (publ) to Report Fiscal Year 2024 Results on Feb 21, 2025

AB Sagax (Publ) Provides Earnings Guidance for the Full Year 2024

AB Sagax (Publ) Approves Dividend for Series A and Series B for the Financial Year 2023

First quarter 2024 earnings released

Upcoming dividend of kr3.10 per share

Full year 2023 earnings released: kr0.029 loss per share (vs kr6.12 profit in FY 2022)

Dividend of kr3.10 announced

Full year 2023 earnings released: kr0.029 loss per share (vs kr6.12 profit in FY 2022)

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.12 billion.

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) to Report First Half, 2024 Results on Jul 15, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

Third quarter 2023 earnings released

AB Sagax (publ) (OM : SAGA A) agreed to acquire 10 properties in Spain and France for approximately SEK 430 million.

Chairman recently bought €1.9m worth of stock

AB Sagax (publ) (OM:SAGA A) acquired 19 properties in Spain.

Second quarter 2023 earnings released

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.06 billion.

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

AB Sagax (publ) Approves Dividend on its Ordinary Share of Series D for the Financial Year 2022

Upcoming dividend of kr2.70 per share at 1.1% yield

Full year 2022 earnings released: EPS: kr6.12 (vs kr22.10 in FY 2021)

AB Sagax (Publ) Proposes Dividend of Series A and Series B and Series D Ordinary Shares

Full year 2022 earnings released: EPS: kr6.12 (vs kr22.10 in FY 2021)

AB Sagax (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Coop-Gruppe Genossenschaft entered into an agreement to acquire 36 properties in Spain from AB Sagax (publ) (OM:SAGA A) for €190 million.

Investor sentiment deteriorated over the past week

Insufficient new directors

Investor sentiment improved over the past week

AB Sagax (publ), Annual General Meeting, May 09, 2023

Third quarter 2022 earnings released

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: kr3.56 (vs kr4.87 in 1Q 2021)

AB Sagax (Publ) Announces Proposal of Dividend on Series A, B and D Shares

Investor sentiment deteriorated over the past week

Upcoming dividend of kr2.15 per share

Insufficient new directors

Full year 2021 earnings released: EPS: kr22.10 (vs kr8.52 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

AB Sagax (publ) (OM:SAGA A) entered into an agreement to acquire Department and Stores Europe AB from Portwear Ab for SEK 22.2 million.

Investor sentiment deteriorated over the past week

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) completed the acquisition of Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A).

Third quarter 2021 earnings released

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS kr4.82 (vs kr0.82 in 2Q 2020)

AB Sagax (publ) (OM:SAGA A) acquired additional unknown stake in Nyfosa AB (publ) (OM:NYF).

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) agreed to acquire Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A) for €74 million on June 16, 2021.

AB Sagax (publ) Approves Dividend for the Financial Year 2020

First quarter 2021 earnings released: EPS kr0.50 (vs kr1.74 in 1Q 2020)

Upcoming dividend of kr1.65 per share

Full year 2020 earnings released: EPS kr8.44 (vs kr9.65 in FY 2019)

New 90-day high: €18.20

CEO & Director recently bought €3.4m worth of stock

Full year 2020 earnings released: EPS kr8.44 (vs kr9.60 in FY 2019)

AB Sagax (publ) to Report Q1, 2021 Results on May 05, 2021

AB Sagax (publ) to Report Nine Months, 2021 Results on Oct 28, 2021

New 90-day high: €17.90

Investor sentiment improved over the past week

New 90-day high: €16.20

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day high: €15.40