AF Gruppen Gestion

Gestion contrôle des critères 1/4

Le PDG AF Gruppen est Amund Tøftum, nommé en Aug2020, a un mandat de 4.25 ans. détient directement 0.14% des actions de la société, d'une valeur de € 1.77M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.3 ans et 2.5 ans.

Informations clés

Amund Tøftum

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	4.3yrs
Propriété du PDG	0.1%
Durée moyenne d'occupation des postes de direction	4.3yrs
Durée moyenne du mandat des membres du conseil d'administration	2.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Amund Tøftum a-t-elle évolué par rapport aux bénéfices de AF Gruppen?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	NOK 508m
Jun 30 2024	n/a	n/a	NOK 353m
Mar 31 2024	n/a	n/a	NOK 546m
Dec 31 2023	n/a	n/a	NOK 402m
Sep 30 2023	n/a	n/a	NOK 596m
Jun 30 2023	n/a	n/a	NOK 705m
Mar 31 2023	n/a	n/a	NOK 806m
Dec 31 2022	NOK 11m	NOK 4m	NOK 958m
Sep 30 2022	n/a	n/a	NOK 1b
Jun 30 2022	n/a	n/a	NOK 1b
Mar 31 2022	n/a	n/a	NOK 1b
Dec 31 2021	NOK 9m	NOK 4m	NOK 1b
Sep 30 2021	n/a	n/a	NOK 1b
Jun 30 2021	n/a	n/a	NOK 1b
Mar 31 2021	n/a	n/a	NOK 1b
Dec 31 2020	NOK 6m	NOK 2m	NOK 971m
Sep 30 2020	n/a	n/a	NOK 767m
Jun 30 2020	n/a	n/a	NOK 749m
Mar 31 2020	n/a	n/a	NOK 840m
Dec 31 2019	NOK 5m	NOK 2m	NOK 854m
Sep 30 2019	n/a	n/a	NOK 899m
Jun 30 2019	n/a	n/a	NOK 886m
Mar 31 2019	n/a	n/a	NOK 782m
Dec 31 2018	NOK 4m	NOK 2m	NOK 772m
Sep 30 2018	n/a	n/a	NOK 727m
Jun 30 2018	n/a	n/a	NOK 647m
Mar 31 2018	n/a	n/a	NOK 667m
Dec 31 2017	NOK 5m	NOK 2m	NOK 621m

Rémunération vs marché: Données insuffisantes pour établir si la rémunération totale de Amund est raisonnable par rapport à des entreprises de taille similaire sur le marché German.

Rémunération et revenus: La rémunération de Amund a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Amund Tøftum (46 yo)

4.3yrs

Titularisation

NOK 11,219,000

Compensation

Mr. Amund Tøftum serves as Chief Executive Officer of AF Gruppen ASA since August 24, 2020. Mr. Tøftum has served as Executive Vice President of Offshore at AF Gruppen ASA since January 1, 2016 until Augus...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Anny Øen	Executive VP & CFO	2.2yrs	NOK 3.55m	0.033% € 423.5k
Bård Frydenlund	Executive Vice President of Sweden	5.8yrs	NOK 3.43m	0.18% € 2.3m
Tormod Solberg	Executive Vice President of Construction	4.2yrs	NOK 3.57m	0.057% € 744.3k
Eirik Wraal	Executive Vice President of Environment & Energy	8.8yrs	NOK 3.52m	0.037% € 484.0k
Lars Hjelmeset	Executive Vice President of Offshore	2.2yrs	NOK 3.20m	0.034% € 447.3k
Amund Tøftum	Chief Executive Officer	4.3yrs	NOK 11.22m	0.14% € 1.8m
Knut Ekern	Communication Director	no data	pas de données	0.0079% € 102.2k
Kelly Fusner	Chief Underwriting Officer	4.4yrs	pas de données	pas de données
Geir Flata	Executive Vice President of Civil Engineering & Property	5.7yrs	NOK 5.88m	0.0023% € 29.7k

4.3yrs

Durée moyenne de l'emploi

48yo

Âge moyen

Gestion expérimentée: L'équipe de direction de AF8 est considérée comme expérimentée (ancienneté moyenne 4.3 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Hege Bomark	Director	12.5yrs	NOK 408.00k	pas de données
Morten Grongstad	Chairman of the Board	1.5yrs	pas de données	0.023% € 298.1k
Kristian Holth	Director	8.5yrs	NOK 424.00k	pas de données
Saloume Djoudat	Director	3.5yrs	NOK 389.00k	pas de données
Hilde Flaen	Director	no data	NOK 288.00k	pas de données
Erik Veiby	Director	2.5yrs	NOK 408.00k	pas de données
Hilde Herud	Director	2.5yrs	pas de données	pas de données
Marianne Gjertsen	Director	1.5yrs	pas de données	pas de données
Espen Jahr	Director	2.5yrs	NOK 288.00k	pas de données
Rene Kristensen	Director	less than a year	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la AF8 n'est pas considéré comme expérimenté ( 2.5 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

AF Gruppen Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

AF Gruppen ASA, Annual General Meeting, May 15, 2025

AF Gruppen ASA, Annual General Meeting, May 15, 2024

No independent directors

AF Gruppen ASA, Annual General Meeting, May 12, 2023

AF Gruppen Announces Management Changes

No independent directors

Recent updates

Third quarter 2024 earnings released: EPS: kr1.85 (vs kr0.43 in 3Q 2023)

Now 20% overvalued after recent price rise

AF Gruppen ASA (OB:AFG) commences an Equity Buyback Plan, under the authorization approved on May 15, 2024.

Second quarter 2024 earnings released: kr0.07 loss per share (vs kr1.72 profit in 2Q 2023)

AF Gruppen ASA, Annual General Meeting, May 15, 2025

AF Gruppen ASA to Report Fiscal Year 2024 Results on Apr 11, 2025

New major risk - Revenue and earnings growth

Upcoming dividend of kr3.50 per share

Full year 2023 earnings released: EPS: kr3.73 (vs kr8.96 in FY 2022)

Dividend of kr3.50 announced

Full year 2023 earnings released: EPS: kr3.73 (vs kr8.96 in FY 2022)

Third quarter 2023 earnings released: EPS: kr0.43 (vs kr1.46 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr1.72 (vs kr2.67 in 2Q 2022)

AF Gruppen ASA, Annual General Meeting, May 15, 2024

AF Gruppen ASA to Report Q3, 2023 Results on Nov 10, 2023

First quarter 2023 earnings released: kr0.03 loss per share (vs kr1.40 profit in 1Q 2022)

Upcoming dividend of kr6.50 per share at 6.9% yield

AF Gruppen ASA Provides Earnings Guidance for the First Quarter of 2023

Full year 2022 earnings released: EPS: kr8.96 (vs kr9.61 in FY 2021)

AF Gruppen ASA Proposes Dividend for the First Half of Year 2023, Payable on 25 May 2023

AF Gruppen ASA (OB:AFG) signed a letter of intent to acquire 60% stake in Mepex Consult As.

No independent directors

Third quarter 2022 earnings released: EPS: kr1.46 (vs kr2.08 in 3Q 2021)

AF Gruppen ASA Approves Dividend for the Second Half-Year 2022, Payable on 23 November 2022

AF Gruppen ASA, Annual General Meeting, May 12, 2023

Second quarter 2022 earnings released: EPS: kr2.67 (vs kr2.09 in 2Q 2021)

AF Gruppen Announces Management Changes

AF Gruppen ASA Approves Dividend, Payable on 25 May 2022

First quarter 2022 earnings released: EPS: kr1.40 (vs kr1.55 in 1Q 2021)

Upcoming dividend of kr6.50 per share

No independent directors

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

AF Gruppen ASA Proposes Cash Dividend for the First Half-Year 2022, Payable on 25 May 2022

Third quarter 2021 earnings released: EPS kr2.08 (vs kr2.40 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr2.09 (vs kr1.56 in 2Q 2020)

First quarter 2021 earnings released: EPS kr1.55 (vs kr1.23 in 1Q 2020)

AF Gruppen ASA Approves Cash Dividend for the First Half-Year 2021, Payable on 25 May 2021

Upcoming dividend of kr6.50 per share

New 90-day high: €17.90

Chief Executive Officer recently bought €158k worth of stock

AF Gruppen Nominates by Halden Municipality as Design and Build Contractor for Os School and Sports Arena

AF Gruppen ASA Enters into an Agreement to Build 163 Mass Timber Apartments as FutureBuilt-Project

Full year 2020 earnings released: EPS kr9.29 (vs kr8.51 in FY 2019)

Revenue beats expectations

New 90-day high: €17.02

New 90-day high: €16.42

New 90-day high: €16.28

AF Gruppen ASA Announces New Parking Garage with Apartments in Gothenburg

Third quarter 2020 earnings released: EPS kr2.40

Revenue misses expectations

Af Gruppen enters into an Agreement with the Ministry of Justice and Public Security

New 90-day low: €13.50

Af Gruppen Asa Announces That Its Subsidry Betonmast Signs Contract with Conceptor Bolig as for Construction of 87 Apartments and Business Units as Part of Kastanjen Project in Town of Hamar

AF Group Announces Executive Changes

New 90-day low: €14.68

New 90-day low: €14.94

New 90-day low - €15.20

Earnings released

AF Gruppen ASA to Report Q3, 2021 Results on Nov 12, 2021

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen