FlexQube Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Marten Frostne

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	9.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Marten Frostne

less than a year

Permanencia

Mr. Marten Frostne serves as Chief Executive Officer at FlexQube AB (publ) since June 19, 2023. He was CEO at MM Eson Pac AB, which was acquired by MM Group in the spring of 2022, and before that he was CE...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Christian Thiel	Co-Founder & Chairman of the Board	12.3yrs	kr242.00k	19.25% SEK 24.5m
Per Augustsson	Co-Founder	no data	sin datos	10.88% SEK 13.9m
Marten Frostne	Chief Executive Officer	less than a year	sin datos	sin datos
Mikael Lindback	Chief Financial officer	2.2yrs	sin datos	0.045% SEK 57.0k
Todd Nethery	Site Manager North America	3.3yrs	sin datos	sin datos
Michael Gore	Vice President of Sales North America	3.3yrs	sin datos	sin datos

2.8yrs

Permanencia media

42yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de FLEXQ se considera experimentado (2.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Christian Thiel	Co-Founder & Chairman of the Board	12.3yrs	kr242.00k	19.25% SEK 24.5m
Per Augustsson	Co-Founder	12.3yrs	sin datos	10.88% SEK 13.9m
Anders Stroby	Independent Director	7.3yrs	kr145.00k	0.37% SEK 475.0k
Mikael Bluhme	Independent Director	4yrs	kr145.00k	0.23% SEK 297.4k

9.8yrs

Permanencia media

49.5yo

Promedio de edad

Junta con experiencia: La junta directiva de FLEXQ se considera experimentada (9.8 años de antigüedad promedio).

FlexQube Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

FlexQube AB (publ) Announces Mårten Frostne Begins as CEO

FlexQube Appoints Mårten Frostne as CEO

C.I.O & Interim CFO recently sold kr405k worth of stock

Less than half of directors are independent

Anders Fogelberg Intends to Quit as CEO At FlexQube

Less than half of directors are independent

Recent updates

New major risk - Revenue and earnings growth

Full year 2023 earnings released: kr6.40 loss per share (vs kr0.86 loss in FY 2022)

Third quarter 2023 earnings released: EPS: kr3.30 (vs kr0.31 in 3Q 2022)

New major risk - Shareholder dilution

United States Patent and Trade Mark Office to Grant FlexQube Patent Application for its Innovative Navigator AMR System

New minor risk - Share price stability

FlexQube AB (publ) to Report Q3, 2023 Results on Nov 08, 2023

Second quarter 2023 earnings released: kr1.30 loss per share (vs kr0.024 profit in 2Q 2022)

Flexqube AB Receives Patent in Europe for the Innovative Amr System

FlexQube AB (publ) Announces Mårten Frostne Begins as CEO

First quarter 2023 earnings released: kr1.70 loss per share (vs kr0.74 loss in 1Q 2022)

Full year 2022 earnings released: kr0.90 loss per share (vs kr2.74 loss in FY 2021)

FlexQube Appoints Mårten Frostne as CEO

C.I.O & Interim CFO recently sold kr405k worth of stock

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr0.30 (vs kr1.26 loss in 3Q 2021)

Forecast to breakeven in 2024

Second quarter 2022 earnings released: EPS: kr0.02 (vs kr0.38 loss in 2Q 2021)

Anders Fogelberg Intends to Quit as CEO At FlexQube

Does FlexQube (STO:FLEXQ) Have A Healthy Balance Sheet?

First quarter 2022 earnings released: kr0.70 loss per share (vs kr0.85 loss in 1Q 2021)

Less than half of directors are independent

FlexQube Announces Heidi Bader, Chief Financial Officer Plans to Go on Parental Leave Soon and Appoints Mikael Lindbäck as Interim CFO During the Period

Flexqube Announces Development of the Eqart to Showcase At Modex in Atlanta Usa

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

FlexQube AB (publ) to Report Q1, 2022 Results on May 11, 2022

Is FlexQube (STO:FLEXQ) Using Debt In A Risky Way?

Third quarter 2021 earnings released: kr1.26 loss per share (vs kr1.30 loss in 3Q 2020)

Director recently bought kr972k worth of stock

Second quarter 2021 earnings released: kr0.38 loss per share (vs kr0.40 loss in 2Q 2020)

First quarter 2021 earnings released: kr0.90 loss per share (vs kr0.41 loss in 1Q 2020)

Chief Financial Officer recently bought kr117k worth of stock

Full year 2020 earnings released: kr2.70 loss per share (vs kr2.94 loss in FY 2019)

FlexQube Receives Additional Orders Worth A Total of $360,000 from BRP

New 90-day low: kr26.80

FlexQube Receives Orders Worth $220,000 from Siemens in California

Flexqube Receives an Order Worth $346 000 with the Potential for More Than $700 000 Total

New 90-day high: kr31.80

Did FlexQube AB (publ) (STO:FLEXQ) Insiders Buy Up More Shares?

RoosGruppen AB acquired additional 10.1% stake in FlexQube AB (publ) (OM:FLEXQ).

Third quarter 2020 earnings released: kr1.30 loss per share

New 90-day low: kr27.60

FlexQube Continues the Partnership with Ericsson to Explore 4- and 5G Connectivity Possibilities for Industrial Logistic Robots

Earnings released

New 90-day high - kr33.00

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad