Multiconsult Gestion

Gestion contrôle des critères 4/4

Le PDG Multiconsult est Grethe Bergly, nommé en Mar2019, a un mandat de 5.67 ans. La rémunération annuelle totale est NOK 5.47M, composée du salaire de 75.5% et des bonus 24.5%, y compris les actions et options de la société. détient directement 0.21% des actions de la société, d'une valeur de € 923.54K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.3 ans et 3.6 ans.

Informations clés

Grethe Bergly

Directeur général

NOK 5.5m

Rémunération totale

Pourcentage du salaire du PDG	75.5%
Durée du mandat du directeur général	5.7yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	5.3yrs
Durée moyenne du mandat des membres du conseil d'administration	3.6yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Grethe Bergly a-t-elle évolué par rapport aux bénéfices de Multiconsult?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	NOK 440m
Jun 30 2024	n/a	n/a	NOK 369m
Mar 31 2024	n/a	n/a	NOK 257m
Dec 31 2023	NOK 5m	NOK 4m	NOK 318m
Sep 30 2023	n/a	n/a	NOK 281m
Jun 30 2023	n/a	n/a	NOK 318m
Mar 31 2023	n/a	n/a	NOK 340m
Dec 31 2022	NOK 6m	NOK 4m	NOK 303m
Sep 30 2022	n/a	n/a	NOK 290m
Jun 30 2022	n/a	n/a	NOK 269m
Mar 31 2022	n/a	n/a	NOK 290m
Dec 31 2021	NOK 6m	NOK 4m	NOK 235m
Sep 30 2021	n/a	n/a	NOK 235m
Jun 30 2021	n/a	n/a	NOK 244m
Mar 31 2021	n/a	n/a	NOK 232m
Dec 31 2020	NOK 5m	NOK 4m	NOK 249m
Sep 30 2020	n/a	n/a	NOK 177m
Jun 30 2020	n/a	n/a	NOK 148m
Mar 31 2020	n/a	n/a	NOK 60m
Dec 31 2019	NOK 3m	NOK 3m	NOK 35m
Sep 30 2019	n/a	n/a	NOK 47m
Jun 30 2019	n/a	n/a	NOK 38m
Mar 31 2019	n/a	n/a	NOK 97m
Dec 31 2018	NOK 2m	NOK 2m	NOK 64m
Sep 30 2018	n/a	n/a	NOK 51m
Jun 30 2018	n/a	n/a	NOK 59m
Mar 31 2018	n/a	n/a	NOK 33m
Dec 31 2017	NOK 2m	NOK 2m	NOK 80m

Rémunération vs marché: La rémunération totale de Grethe ($USD 498.33K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.05M ).

Rémunération et revenus: La rémunération de Grethe a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Grethe Bergly (62 yo)

5.7yrs

Titularisation

NOK 5,471,513

Compensation

Ms. Grethe Bergly serves as Director of Telenor ASA since May 07, 2024. She has been Chief Executive Officer at Multiconsult ASA since March 1, 2019 and served as an Executive Vice President of Greater Osl...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Grethe Bergly	Chief Executive Officer	5.7yrs	NOK 5.47m	0.21% € 923.5k
Ove Haupberg	Chief Financial Officer	2.2yrs	NOK 2.82m	0.015% € 64.3k
Johan Arntzen	Chief Operating Officer	6.2yrs	NOK 2.56m	0.062% € 273.7k
Kari Nicolaisen	Executive Vice President of Human Resources & Corporate Communications	5.6yrs	NOK 2.77m	0.053% € 234.0k
Thor Holt	Executive Vice President of Sales	2.7yrs	NOK 2.49m	0.019% € 84.6k
Kristin Augestad	Executive Vice President of Architecture	no data	NOK 2.99m	0.075% € 328.5k
Leif Bogen	Executive Vice President of Regions Oslo	no data	NOK 2.93m	0.066% € 289.8k
Geir Juterud	Executive Vice President of Projects	5.1yrs	NOK 2.73m	0.062% € 274.3k
Kari Dowsett	Executive Vice President of Regions Norway	no data	NOK 643.49k	0.028% € 124.1k
Unni Kristiansen	Group Chief Accountant	no data	NOK 589.10k	pas de données
Pål-Sverre Jørgensen	Group Treasurer & Investor Relations Officer	no data	pas de données	pas de données
Stein Christiansen	Director of Environmental & Specialist Consultancy	no data	pas de données	pas de données

5.3yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 3MC est chevronnée et expérimentée (5.3 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Rikard Appelgren	Independent Chairman	6.8yrs	NOK 541.33k	0.16% € 723.3k
Tore Sjursen	Independent Director	2.6yrs	NOK 329.33k	0.0099% € 43.7k
Sverre Hurum	Independent Director	3.6yrs	NOK 305.00k	0.080% € 351.5k
Tove Raanes	Independent Director	4.6yrs	NOK 341.33k	0.019% € 85.4k
Hanne Rønneberg	Independent Director	6.8yrs	NOK 317.67k	0.013% € 55.3k
Torben Wedervang	Employee Representative Director	3.6yrs	NOK 135.67k	0.024% € 103.6k
Karine Gjerso	Employee Representative Director	3.6yrs	NOK 170.00k	0.015% € 64.2k
Gunnar Vatnar	Employee Representative Director	3.6yrs	NOK 194.33k	0.0033% € 14.5k
Oystein Mejaender-Larsen	Deputy Employee Representative Director	no data	pas de données	0.040% € 178.3k

3.6yrs

Durée moyenne de l'emploi

63yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 3MC sont considérés comme expérimentés (ancienneté moyenne 3.6 ans).

Multiconsult Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Multiconsult ASA, Annual General Meeting, Apr 10, 2025

Independent Chairman recently bought €63k worth of stock

High number of new directors

High number of new directors

Multiconsult ASA Announces CFO Changes

Independent Director recently bought €77k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr2.95 (vs kr0.40 in 3Q 2023)

Multiconsult Reaches Settlement Agreement with Client

Second quarter 2024 earnings released: EPS: kr5.36 (vs kr1.30 in 2Q 2023)

Multiconsult ASA, Annual General Meeting, Apr 10, 2025

Multiconsult ASA to Report Q3, 2025 Results on Nov 04, 2025

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: kr3.52 (vs kr5.76 in 1Q 2023)

Upcoming dividend of kr8.00 per share

Full year 2023 earnings released: EPS: kr11.56 (vs kr11.06 in FY 2022)

New minor risk - Share price stability

Full year 2023 earnings released: EPS: kr11.56 (vs kr11.06 in FY 2022)

Multiconsult ASA Proposes a Dividend for the Financial Year 2023, Payable on or Around 22 April 2024

Multiconsult ASA (OB:MULTI) acquired Planteknikk As.

Third quarter 2023 earnings released: EPS: kr0.40 (vs kr1.75 in 3Q 2022)

Second quarter 2023 earnings released: EPS: kr1.30 (vs kr2.11 in 2Q 2022)

Multiconsult ASA to Report Q1, 2024 Results on May 08, 2024

Multiconsult ASA (OB:MULTI) acquired 70% stake in A-Lab As.

Multiconsult ASA (OB:MULTI) entered into an agreement to acquire 70% stake in A-Lab As for enterprise value of approximately NOK 150 million.

First quarter 2023 earnings released: EPS: kr5.76 (vs kr4.44 in 1Q 2022)

Upcoming dividend of kr9.00 per share at 5.9% yield

Independent Chairman recently bought €63k worth of stock

Full year 2022 earnings released: EPS: kr11.06 (vs kr8.67 in FY 2021)

Full year 2022 earnings released: EPS: kr11.06 (vs kr8.67 in FY 2021)

Multicoult Asa Proposes Dividend for the Financial Year 2022, Payable on or Around 24 April 2023

Multiconsult ASA (OB:MULTI) entered into an agreement to purchase 100% stake in Roar Jorgensen As.

High number of new directors

Third quarter 2022 earnings released: EPS: kr1.75 (vs kr1.01 in 3Q 2021)

Second quarter 2022 earnings released: EPS: kr2.11 (vs kr2.90 in 2Q 2021)

Multiconsult ASA to Report Fiscal Year 2022 Results on Mar 16, 2023

First quarter 2022 earnings released: EPS: kr4.44 (vs kr2.47 in 1Q 2021)

High number of new directors

Multiconsult ASA Announces CFO Changes

Upcoming dividend of kr6.00 per share

Independent Director recently bought €77k worth of stock

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

Multiconsult ASA Proposes Dividend for 2021

Multiconsult ASA (OB:MULTI) agreed to acquire Smidt & Ingebrigtsen As.

Third quarter 2021 earnings released: EPS kr1.01 (vs kr1.36 in 3Q 2020)

Independent Chairman of the Board recently bought €78k worth of stock

Second quarter 2021 earnings released: EPS kr2.90 (vs kr2.44 in 2Q 2020)

Independent Chairman of the Board recently bought €51k worth of stock

Multiconsult ASA (OB:MULTI) completed the acquisition of Erichsen & Horgen As for approximately NOK 420 million.

An unknown buyer acquired 10.03% stake in Multiconsult ASA (OB:MULTI) from Protector Forsikring ASA for approximately NOK 450 million.

First quarter 2021 earnings released: EPS kr2.47 (vs kr3.12 in 1Q 2020)

Upcoming dividend of kr8.00 per share

Full year 2020 earnings released: EPS kr9.25 (vs kr1.30 in FY 2019)

Full year 2020 earnings released: EPS kr9.25 (vs kr1.30 in FY 2019)

Revenue beats expectations

New 90-day high: €13.90

Multiconsult Polska to Provide Technical Support for Construction of Solidarity Transport Hub in Poland

New 90-day high: €12.80

Independent Director recently bought €5.9k worth of stock

Multiconsult Polska Secures Contract from Polish National Roads and Motorways

Independent Director recently bought €5.9k worth of stock

Upcoming Dividend of kr2.00 Per Share

Market bids up stock over the past week

Independent Chairman of the Board recently bought €24k worth of stock

New 90-day high: €10.10

Third quarter 2020 earnings released: EPS kr1.36

Revenue beats expectations

Multiconsult ASA to Report Fiscal Year 2020 Final Results on Mar 26, 2021

New 90-day high - €8.25

Earnings released

Multiconsult ASA to Report Q3, 2021 Results on Nov 03, 2021

New 90-day high - €6.65

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation