Duni Gestion

Gestion contrôle des critères 4/4

Le PDG Duni est Robert Dackeskog, nommé en Jan2021, a un mandat de 3.83 ans. La rémunération annuelle totale est SEK 9.50M, composée du salaire de 46.3% et des bonus 53.7%, y compris les actions et options de la société. détient directement 0.043% des actions de la société, d'une valeur de € 156.33K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.8 ans et 4.5 ans.

Informations clés

Robert Dackeskog

Directeur général

SEK 9.5m

Rémunération totale

Pourcentage du salaire du PDG	46.3%
Durée du mandat du directeur général	3.8yrs
Propriété du PDG	0.04%
Durée moyenne d'occupation des postes de direction	2.8yrs
Durée moyenne du mandat des membres du conseil d'administration	4.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Robert Dackeskog a-t-elle évolué par rapport aux bénéfices de Duni?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	SEK 234m
Jun 30 2024	n/a	n/a	SEK 368m
Mar 31 2024	n/a	n/a	SEK 390m
Dec 31 2023	SEK 9m	SEK 4m	SEK 390m
Sep 30 2023	n/a	n/a	SEK 373m
Jun 30 2023	n/a	n/a	SEK 328m
Mar 31 2023	n/a	n/a	SEK 273m
Dec 31 2022	SEK 9m	SEK 4m	SEK 200m
Sep 30 2022	n/a	n/a	SEK 149m
Jun 30 2022	n/a	n/a	SEK 163m
Mar 31 2022	n/a	n/a	SEK 133m
Dec 31 2021	SEK 6m	SEK 4m	SEK 76m

Rémunération vs marché: La rémunération totale de Robert ($USD 863.77K ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 1.03M ).

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

PDG

Robert Dackeskog (53 yo)

3.8yrs

Titularisation

SEK 9,496,000

Compensation

Mr. Robert Dackeskog serves as Group Chief Executive Officer of Duni AB (publ) from August 2024. Mr. Robert Dackeskog served as President and Chef Executive Officer at Duni AB (publ) since January 01, 2021...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Robert Dackeskog	Group Chief Executive Officer	3.8yrs	SEK 9.50m	0.043% € 156.3k
Magnus Carlsson	Chief Financial Officer	3.8yrs	pas de données	0.015% € 54.7k
Helena Haglund	Group Accounting Manager	no data	pas de données	pas de données
Johan Crusefalk	Chief Logistics & Technology Officer	less than a year	pas de données	0.0085% € 31.3k
Katarina Skalare	Interim Chief Sustainability	less than a year	pas de données	pas de données
Linus Lemark	Chief Officer of Business Area Dining Solutions	4.8yrs	pas de données	0.012% € 45.1k
Nicklas Lauwell	Chief Officer of Business Area Food Packaging Solutions	2.8yrs	pas de données	0.0085% € 31.3k
Manfred Hargarten	Chief Commercial Officer	2.8yrs	pas de données	0.0021% € 7.8k

2.8yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 2DU est considérée comme expérimentée (ancienneté moyenne 2.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Morten Falkenberg	Independent Director	4.5yrs	SEK 379.00k	0.022% € 79.1k
Thomas Gustafsson	Independent Chairman of the Board	5.5yrs	SEK 699.00k	0.056% € 206.4k
Pia Marions	Independent Director	4.5yrs	SEK 453.00k	0.0021% € 7.8k
Janne Moltke-Leth	Independent Member	1.5yrs	SEK 217.00k	pas de données
David Green	Employee Representative Director	6.3yrs	pas de données	pas de données
Peter Lundin	Employee Representative Alternate Director	6.4yrs	pas de données	pas de données
Sven Knutsson	Independent Director	4.5yrs	SEK 407.00k	0.011% € 39.1k
Viktoria Bergman	Independent Director	1.5yrs	SEK 217.00k	0.0021% € 7.8k
Maria Fredholm	Employee Representative Director	2.7yrs	pas de données	0.000090% € 330.7
Per Svensson	Employee Representative Alternate Director	no data	pas de données	pas de données
Leo Mellberg	Employee Representative Alternate Director	no data	pas de données	pas de données

4.5yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 2DU sont considérés comme expérimentés (ancienneté moyenne 4.5 ans).

Duni Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Duni AB (publ), Annual General Meeting, May 19, 2025

Duni AB (publ), Annual General Meeting, May 21, 2024

Independent Director recently bought €65k worth of stock

CFO & Executive VP of Finance recently bought €28k worth of stock

Duni AB (Publ) Announces Executive Changes

Duni AB (Publ) Appoints Nomination Committee for AGM 2023

Recent updates

Upcoming dividend of kr2.50 per share

Duni AB (publ), Annual General Meeting, May 19, 2025

New minor risk - Earnings quality

Third quarter 2024 earnings released: kr0.043 loss per share (vs kr2.79 profit in 3Q 2023)

Duni AB (publ) (OM:DUNI) agreed to acquire 70% stake in Seti proizvodnja papirne galanterije d.o.o.

Duni AB (publ) to Report Q4, 2024 Results on Feb 11, 2025

Second quarter 2024 earnings released: EPS: kr1.72 (vs kr2.21 in 2Q 2023)

Dividend of kr2.50 announced

Duni AB (publ) Approves Dividend, Payable 28 May 2024 and 15 November 2024

Upcoming dividend of kr2.50 per share

Duni AB (publ) to Report Q3, 2024 Results on Oct 24, 2024

Duni AB (publ) to Report Q2, 2024 Results on Jul 12, 2024

Full year 2023 earnings released: EPS: kr8.30 (vs kr4.26 in FY 2022)

Final dividend of kr2.50 announced

Full year 2023 earnings released: EPS: kr8.30 (vs kr4.26 in FY 2022)

Duni AB (publ) Proposes Dividend for the Year 2023

Duni AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

Duni AB (publ), Annual General Meeting, May 21, 2024

Upcoming dividend of kr1.50 per share at 2.9% yield

Independent Director recently bought €65k worth of stock

Third quarter 2023 earnings released: EPS: kr2.79 (vs kr1.83 in 3Q 2022)

Mellby Gård AB made an offer to acquire remaining 69.99% stake in Duni AB (publ) (OM:DUNI) for SEK 3.1 billion.

Mellby Gård AB made an offer to acquire remaining 69.99% stake in Duni AB (publ) (OM:DUNI) for SEK 3.1 billion.

Second quarter 2023 earnings released: EPS: kr2.21 (vs kr1.02 in 2Q 2022)

Duni AB (Publ) Approves the Proposed Dividend Distributed in Two Equal Payments

Upcoming dividend of kr1.50 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.66 (vs kr0.11 in 1Q 2022)

CFO & Executive VP of Finance recently bought €28k worth of stock

Duni AB (publ) to Report Q2, 2023 Results on Jul 14, 2023

Full year 2022 earnings released: EPS: kr4.26 (vs kr1.62 in FY 2021)

Duni AB (publ) to Report Q3, 2023 Results on Oct 24, 2023

A fund managed Five V Capital completed the acquisition of 25% stake in BioPak Pty Limited from Duni AB (publ) (OM:DUNI) for AUD 65.8 million.

A fund managed Five V Capital agreed to acquire 25% stake in BioPak Pty Limited from Duni AB (publ) (OM:DUNI) for AUD 65.8 million.

Duni AB (Publ) Announces Executive Changes

Duni AB (Publ) Appoints Nomination Committee for AGM 2023

Third quarter 2022 earnings released: EPS: kr1.83 (vs kr2.17 in 3Q 2021)

Duni AB (publ), Annual General Meeting, May 16, 2023

Duni AB (Publ) Announces Executive Changes

Second quarter 2022 earnings released: EPS: kr1.02 (vs kr0.36 in 2Q 2021)

Duni AB (publ) to Report Q4, 2022 Results on Feb 14, 2023

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: kr0.11 (vs kr1.11 loss in 1Q 2021)

High number of new directors

Full year 2021 earnings released: EPS: kr1.62 (vs kr0.043 in FY 2020)

High number of new directors

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

Third quarter 2021 earnings released: EPS kr2.17 (vs kr1.02 in 3Q 2020)

Second quarter 2021 earnings released: EPS kr0.38 (vs kr2.15 loss in 2Q 2020)

Duni AB (publ) (OM:DUNI) acquired 20% stake in Relevo GmbH.

Duni Group Announces the Upcoming Launch of Fossil Free Premium Napkins and Table Coverings Under Its Duni Brand

First quarter 2021 earnings released: kr1.11 loss per share (vs kr0.43 profit in 1Q 2020)

Duni AB (publ) to Report Q3, 2021 Results on Oct 21, 2021

An undisclosed buyer acquired 30% stake in Duni AB (publ) (OM:DUNI) from Mellby Gård AB.

Duni AB Announces Executive Changes

Third quarter earnings released

New 90-day high: €9.31

Duni AB (publ) (OM:DUNI) acquired 75% stake of Biopak Pty Ltd for approximately SEK 410 million

Duni AB (publ) Appoints Robert Dackeskog as CEO, Effective February 1, 2021

Duni AB (Publ) Announces Executive Changes

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