Meko Dirección

Dirección controles de criterios 3/4

El CEO de Meko es Pehr Oscarson , nombrado en Mar 2017, tiene una permanencia de 7.67 años. compensación anual total es SEK12.43M, compuesta por 52.5% salario y 47.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.73% de las acciones de la empresa, por valor de €5.06M. La antigüedad media del equipo directivo y de la junta directiva es de 2.6 años y 7.2 años, respectivamente.

Información clave

Pehr Oscarson

Chief Executive Officer (CEO)

SEK 12.4m

Compensación total

Porcentaje del salario del CEO	52.5%
Permanencia del CEO	7.7yrs
Participación del CEO	0.7%
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	7.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Pehr Oscarson en comparación con los beneficios de Meko?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	SEK 382m
Mar 31 2024	n/a	n/a	SEK 391m
Dec 31 2023	SEK 12m	SEK 7m	SEK 419m
Sep 30 2023	n/a	n/a	SEK 537m
Jun 30 2023	n/a	n/a	SEK 488m
Mar 31 2023	n/a	n/a	SEK 416m
Dec 31 2022	SEK 10m	SEK 6m	SEK 454m
Sep 30 2022	n/a	n/a	SEK 457m
Jun 30 2022	n/a	n/a	SEK 501m
Mar 31 2022	n/a	n/a	SEK 586m
Dec 31 2021	SEK 12m	SEK 6m	SEK 572m
Sep 30 2021	n/a	n/a	SEK 640m
Jun 30 2021	n/a	n/a	SEK 594m
Mar 31 2021	n/a	n/a	SEK 552m
Dec 31 2020	SEK 10m	SEK 5m	SEK 432m
Sep 30 2020	n/a	n/a	SEK 303m
Jun 30 2020	n/a	n/a	SEK 290m
Mar 31 2020	n/a	n/a	SEK 303m
Dec 31 2019	SEK 7m	SEK 5m	SEK 413m
Sep 30 2019	n/a	n/a	SEK 366m
Jun 30 2019	n/a	n/a	SEK 339m
Mar 31 2019	n/a	n/a	SEK 313m
Dec 31 2018	SEK 7m	SEK 5m	SEK 260m
Sep 30 2018	n/a	n/a	SEK 326m
Jun 30 2018	n/a	n/a	SEK 330m
Mar 31 2018	n/a	n/a	SEK 318m
Dec 31 2017	SEK 5m	SEK 5m	SEK 361m

Compensación vs. Mercado: La compensación total ($USD1.16M) de Pehr está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.45M).

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

CEO

Pehr Oscarson (61 yo)

7.7yrs

Permanencia

SEK 12,433,000

Compensación

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Pehr Oscarson	President & CEO	7.7yrs	SEK 12.43m	0.73% € 5.1m
Helena Skantorp	Executive Vice Chairman	20.5yrs	SEK 630.00k	0.010% € 69.6k
Christer Johansson	Chief Financial Officer	less than a year	sin datos	0.0071% € 49.4k
Petra Bendelin	COO and Director of Business Development & Strategy	1.6yrs	sin datos	0.023% € 156.7k
Fredrik Satterstrom	Head of Investor Relations	no data	sin datos	sin datos
Robert Hard	Director of Legal Affairs	21.8yrs	sin datos	0.024% € 164.3k
Anders Oxelström	Interim Director of Communications	less than a year	sin datos	0.0026% € 17.7k
Gabriella Granholm	Director of Market & HR	3.7yrs	sin datos	0.012% € 83.9k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	sin datos	sin datos
Sven Kristensen	Managing Director of FTZ	no data	sin datos	sin datos
Piotr Zysk	Managing Director of Inter-Team	no data	sin datos	sin datos
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	sin datos	sin datos

2.6yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1OM se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Helena Skantorp	Executive Vice Chairman	20.5yrs	SEK 630.00k	0.010% € 69.6k
Dominick Zarcone	Chairman of the Board	less than a year	sin datos	sin datos
Robert Reppa	Director	less than a year	sin datos	sin datos
Kenny Bräck	Independent Director	17.5yrs	SEK 360.00k	0.0028% € 19.4k
Eivor Andersson	Independent Director	6.8yrs	SEK 420.00k	0.0018% € 12.3k
Magnus Håkansson	Independent Director	7.6yrs	SEK 420.00k	sin datos

7.2yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de 1OM se considera experimentada (7.2 años de antigüedad promedio).

Meko Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Insufficient new directors

President & CEO recently bought €105k worth of stock

President & CEO recently bought €194k worth of stock

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Recent updates

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Investor sentiment improves as stock rises 20%

Second quarter 2024 earnings released: EPS: kr2.86 (vs kr3.02 in 2Q 2023)

Meko AB (publ) (OM:MEKO) completed the acquisition of ELIT Polska sp. z o. o. from Rhiag - Inter Auto Parts Italia S.R.L.

Meko AB (publ) acquired Automeister A S

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Insufficient new directors

President & CEO recently bought €105k worth of stock

Dividend of kr1.85 announced

Meko AB (Publ) Approves Dividend, Payable on 23 May 2024 and 21 November 2024 Respectively

First quarter 2024 earnings released: EPS: kr0.93 (vs kr1.43 in 1Q 2023)

Meko AB (publ) (OM:MEKO) has entered into a definitive agreement to acquire ELIT Polska sp. z o. o. from LKQ Corporation (NasdaqGS:LKQ).

Upcoming dividend of kr1.85 per share

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

Meko AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

Full year 2023 earnings released: EPS: kr7.49 (vs kr8.12 in FY 2022)

Final dividend of kr1.85 announced

President & CEO recently bought €194k worth of stock

Full year 2023 earnings released: EPS: kr7.50 (vs kr8.12 in FY 2022)

Meko AB (Publ) Proposes Dividend

Upcoming dividend of kr2.20 per share at 3.2% yield

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Third quarter 2023 earnings released: EPS: kr3.11 (vs kr2.24 in 3Q 2022)

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

President & CEO recently bought €80k worth of stock

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought €87k worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

President & CEO recently bought €92k worth of stock

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

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

President & CEO recently bought €105k worth of stock

Upcoming dividend of kr1.10 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.43 (vs kr2.11 in 1Q 2022)

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

President & CEO recently bought €155k worth of stock

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Meko AB Proposes Dividend for the Year 2022

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.23 (vs kr3.02 in 3Q 2021)

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

Second quarter 2022 earnings released: EPS: kr1.73 (vs kr3.24 in 2Q 2021)

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Chairman of Board recently bought €84k worth of stock

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

First quarter 2022 earnings released: EPS: kr2.11 (vs kr1.85 in 1Q 2021)

Less than half of directors are independent

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Full year 2021 earnings released: EPS: kr10.21 (vs kr7.67 in FY 2020)

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Mekonomen AB (publ) Proposes a Dividend for 2021

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS kr3.02 (vs kr2.18 in 3Q 2020)

President & CEO recently bought €49k worth of stock

President & CEO recently bought €49k worth of stock

Investor sentiment improved over the past week

President & CEO recently bought €47k worth of stock

Second quarter 2021 earnings released: EPS kr3.24 (vs kr2.49 in 2Q 2020)

Independent Director has left the company

Chairman of the Board John Quinn has left the company

First quarter 2021 earnings released: EPS kr1.85 (vs kr0.28 loss in 1Q 2020)