Nyfosa Dirección

Dirección controles de criterios 2/4

El CEO de Nyfosa's es Stina Hök , nombrado en Oct 2020, tiene una permanencia de 3.67 años. compensación anual total es SEK7.46M, compuesta por 55% salario y 45% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.05% de las acciones de la empresa, por valor de SEK10.55M. La antigüedad media del equipo directivo y de la junta directiva es de 2.5 años y 2.2 años, respectivamente.

Información clave

Stina Hök

Chief Executive Officer (CEO)

SEK 7.5m

Compensación total

Porcentaje del salario del CEO	55.0%
Permanencia del CEO	3.8yrs
Participación del CEO	0.05%
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	2.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Stina Hök en comparación con los beneficios de Nyfosa?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	-SEK 368m
Dec 31 2023	SEK 7m	SEK 4m	-SEK 702m
Sep 30 2023	n/a	n/a	-SEK 889m
Jun 30 2023	n/a	n/a	-SEK 771m
Mar 31 2023	n/a	n/a	-SEK 23m
Dec 31 2022	SEK 7m	SEK 4m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 4b
Jun 30 2022	n/a	n/a	SEK 4b
Mar 31 2022	n/a	n/a	SEK 4b
Dec 31 2021	SEK 5m	SEK 4m	SEK 3b
Sep 30 2021	n/a	n/a	SEK 3b
Jun 30 2021	n/a	n/a	SEK 3b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 4m	SEK 700k	SEK 2b

Compensación vs. Mercado: La compensación total de Stina($USD714.79K) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD2.44M).

Compensación vs. Ingresos: La compensación de Stina ha aumentado mientras la empresa no es rentable.

CEO

Stina Hök (51 yo)

3.8yrs

Permanencia

SEK 7,459,000

Compensación

Ms. Stina Lindh Hök serves as Chief executive Officer at Nyfosa AB (publ) since October 26, 2020. She served as Chief Operating Officer at Nyfosa AB (publ). Ms. Hök was Head of Transactions of Hemfosa Fast...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Stina Hök	Chief Executive Officer	3.8yrs	SEK 7.46m	0.050% SEK 11.6m
Ann-Sofie Lindroth	Chief Financial Officer	1.5yrs	sin datos	0.015% SEK 3.5m
Linn Ejderhamn	General Counsel	no data	sin datos	0.0040% SEK 919.5k
Johan Ejerhed	Head of Finance	1.5yrs	sin datos	0.014% SEK 3.2m
Josephine Björkman	Head of Transactions	4.3yrs	sin datos	0.0067% SEK 1.5m
Anders Alberktsson	Head of Property Management	no data	sin datos	0.0012% SEK 278.6k

2.6yrs

Permanencia media

48.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0A0K se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jens Engwall	Director	6.7yrs	SEK 241.00k	1.66% SEK 385.7m
Claes Akesson	Independent Director	2.3yrs	SEK 118.00k	0.0036% SEK 835.9k
Per Lindblad	Independent Director	6.2yrs	SEK 226.00k	0.0048% SEK 1.1m
David Mindus	Chairman	1.3yrs	SEK 123.00k	sin datos
Marie Toresäter	Independent Director	6.2yrs	SEK 233.00k	0.0025% SEK 575.9k
Ulrika Danielsson	Independent Director	less than a year	sin datos	sin datos
Maria Bjorklund	Independent Director	less than a year	sin datos	sin datos

2.3yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de 0A0K no se considera experimentada (2.2 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Nyfosa Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Head of Finance recently sold kr505k worth of stock

Director recently sold kr8.8m worth of stock

Less than half of directors are independent

Nyfosa AB (publ), Annual General Meeting, May 06, 2025

Nyfosa AB (publ) Approves Board Elections

Senior Advisor & Director recently sold kr5.8m worth of stock

Recent updates

Head of Finance recently sold kr505k worth of stock

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

Nyfosa AB (publ) has filed a Follow-on Equity Offering.

Director recently sold kr8.8m worth of stock

Less than half of directors are independent

Nyfosa AB (publ), Annual General Meeting, May 06, 2025

Nyfosa AB (publ) Approves Board Elections

Full year 2023 earnings released: kr3.68 loss per share (vs kr8.62 profit in FY 2022)

Senior Advisor & Director recently sold kr5.8m worth of stock

Nyfosa AB (publ) to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Full year 2023 earnings released: kr3.67 loss per share (vs kr8.62 profit in FY 2022)

New minor risk - Insider selling

Senior Advisor & Director recently sold kr7.8m worth of stock

Upcoming dividend of kr1.00 per share at 4.3% yield

Nyfosa AB (publ) to Report Fiscal Year 2024 Results on Feb 20, 2025

Senior Advisor & Director recently bought kr2.3m worth of stock

Senior Advisor & Director recently bought kr4.8m worth of stock

Nyfosa AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Third quarter 2023 earnings released: EPS: kr0.70 (vs kr1.40 in 3Q 2022)

Nyfosa AB (publ) Announces Decline Re-Election of Johan Ericsson as Chairman of the Board

Upcoming dividend of kr1.00 per share at 6.2% yield

Nyfosa AB (publ), Annual General Meeting, Apr 23, 2024

Second quarter 2023 earnings released: EPS: kr1.14 (vs kr5.00 in 2Q 2022)

Nyfosa AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Upcoming dividend of kr1.00 per share at 7.0% yield

Director recently bought kr34m worth of stock

Senior Advisor & Director recently bought kr1.7m worth of stock

First quarter 2023 earnings released

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of kr1.00 per share at 5.0% yield

Head of Property Management recently bought kr77k worth of stock

Chief Executive Officer recently bought kr1.9m worth of stock

Chief Financial Officer recently bought kr897k worth of stock

Full year 2022 earnings released: EPS: kr8.62 (vs kr16.55 in FY 2021)

Nyfosa AB (Publ) Proposes Dividend

Senior Advisor & Director recently sold kr29m worth of stock

Senior Advisor & Director recently sold kr4.3m worth of stock

Upcoming dividend of kr0.95 per share

Nyfosa Expands Nomination Committee

Nyfosa AB (publ) to Report First Half, 2023 Results on Jul 11, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr1.40 (vs kr3.67 in 3Q 2021)

Nyfosa AB (publ) (OM:NYF) acquired Portfolio of eight properties in Västervik, Halmstad and Finnish Turku for SEK 411 million.

Nyfosa AB (publ), Annual General Meeting, Apr 25, 2023

Now 23% undervalued after recent price drop

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr5.09 (vs kr3.82 in 2Q 2021)

Nyfosa AB (publ) (OM:NYF) entered into an agreement to acquire Portfolio of Eight Properties with Warehouse And Light Industry in Kalmar from Samhällsbyggnadsbolaget i Norden AB (publ) (OM:SBB B) for SEK 430 million.

Investor sentiment deteriorated over the past week

National Cyber Security Centre signed an agreement to acquire Skogskarlen 3 in Solna from Nyfosa AB (publ) (OM:NYF) for SEK 400 million.

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

High number of new directors

Head of Property Management recently bought kr103k worth of stock

High number of new directors

High number of new directors

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

Nyfosa AB (publ) to Report Nine Months, 2022 Results on Oct 20, 2022

Nyfosa AB (publ) Announces Board Changes

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) signed an agreement to acquire Ivh Kampus Ky from Investors House Oyj (HLSE:INVEST) and other investors for €56.3 million.

Third quarter 2021 earnings released: EPS kr3.67 (vs kr4.63 in 3Q 2020)

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) agreed to acquire Portfolio of Five Properties in Finland for €14.7 million.

Second quarter 2021 earnings released: EPS kr3.83 (vs kr1.35 in 2Q 2020)

Upcoming dividend of kr0.75 per share