AB Sagax Gestion

Gestion contrôle des critères 2/4

Le PDG AB Sagax est David Mindus, nommé en Jan2004, a un mandat de 20.83 ans. détient directement 16.92% des actions de la société, d'une valeur de € 1.30B. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 9.8 ans et 19.3 ans.

Informations clés

David Mindus

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	20.8yrs
Propriété du PDG	16.9%
Durée moyenne d'occupation des postes de direction	9.8yrs
Durée moyenne du mandat des membres du conseil d'administration	19.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

David Mindus (52 yo)

20.8yrs

Titularisation

Mr. David Mindus is Chairman of Nyfosa AB (publ) since April 23, 2024 and has been its Director since April 25, 2023. He has been the Chief Executive Director and Director of AB Sagax (publ) since 2004. He...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
David Mindus	CEO & Director	20.8yrs	pas de données	16.92% € 1.3b
Agneta Segerhammar	Chief Financial Officer	6.8yrs	pas de données	0.013% € 1.0m
Bjorn Garat	Head of Finance & Deputy CEO	12.8yrs	pas de données	0.012% € 930.2k
Urban Sjölund	Head of Asset Management	9.8yrs	pas de données	pas de données
Carlos Galofre	CEO & MD of Spain	5.8yrs	pas de données	pas de données
Jaakko Vehanen	Chief Executive Officer of Sagax Finland Oy	17.8yrs	pas de données	pas de données
Romain Autreaux	Chief Executive Officer of Sagax - France	10.8yrs	pas de données	pas de données
Arend den Boef	Chief Executive Officer of Sagax Nederland BV	7.8yrs	pas de données	pas de données
Vincent Spruijt	Chief Executive Officer of Sagax Nederland BV	7.8yrs	pas de données	pas de données
Mikael Dahlberg	Group Controller	no data	pas de données	pas de données

9.8yrs

Durée moyenne de l'emploi

48yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de EFEA est chevronnée et expérimentée (9.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
David Mindus	CEO & Director	20.8yrs	pas de données	16.92% € 1.3b
Ulrika Werdelin	Independent Director	14.8yrs	SEK 180.00k	pas de données
Philip Engelbert	Independent Director	17.8yrs	SEK 180.00k	1.36% € 104.7m
Johan Cederlund	Independent Director	14.8yrs	SEK 180.00k	pas de données
Johan Thorell	Independent Director	20.8yrs	SEK 180.00k	0.038% € 3.0m
Staffan Salen	Chairman	20.8yrs	SEK 330.00k	7.41% € 571.5m

19.3yrs

Durée moyenne de l'emploi

54.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la EFEA est chevronné et expérimenté ( 19.3 années d'ancienneté moyenne).

AB Sagax Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

Chairman recently bought €1.9m worth of stock

Insufficient new directors

AB Sagax (publ), Annual General Meeting, May 09, 2023

Recent updates

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ) to Report First Half, 2025 Results on Jul 14, 2025

Third quarter 2024 earnings released

Second quarter 2024 earnings released: EPS: kr1.22 (vs kr0.12 in 2Q 2023)

AB Sagax (publ) to Report Fiscal Year 2024 Results on Feb 21, 2025

AB Sagax (Publ) Provides Earnings Guidance for the Full Year 2024

AB Sagax (Publ) Approves Dividend for Series A and Series B for the Financial Year 2023

First quarter 2024 earnings released

Upcoming dividend of kr3.10 per share

Full year 2023 earnings released: kr0.029 loss per share (vs kr6.12 profit in FY 2022)

Dividend of kr3.10 announced

Full year 2023 earnings released: kr0.029 loss per share (vs kr6.12 profit in FY 2022)

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.12 billion.

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) to Report First Half, 2024 Results on Jul 15, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

Third quarter 2023 earnings released

AB Sagax (publ) (OM : SAGA A) agreed to acquire 10 properties in Spain and France for approximately SEK 430 million.

Chairman recently bought €1.9m worth of stock

AB Sagax (publ) (OM:SAGA A) acquired 19 properties in Spain.

Second quarter 2023 earnings released

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.06 billion.

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

AB Sagax (publ) Approves Dividend on its Ordinary Share of Series D for the Financial Year 2022

Upcoming dividend of kr2.70 per share at 1.1% yield

Full year 2022 earnings released: EPS: kr6.12 (vs kr22.10 in FY 2021)

AB Sagax (Publ) Proposes Dividend of Series A and Series B and Series D Ordinary Shares

Full year 2022 earnings released: EPS: kr6.12 (vs kr22.10 in FY 2021)

AB Sagax (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Coop-Gruppe Genossenschaft entered into an agreement to acquire 36 properties in Spain from AB Sagax (publ) (OM:SAGA A) for €190 million.

Investor sentiment deteriorated over the past week

Insufficient new directors

Investor sentiment improved over the past week

AB Sagax (publ), Annual General Meeting, May 09, 2023

Third quarter 2022 earnings released

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: kr3.56 (vs kr4.87 in 1Q 2021)

AB Sagax (Publ) Announces Proposal of Dividend on Series A, B and D Shares

Investor sentiment deteriorated over the past week

Upcoming dividend of kr2.15 per share

Insufficient new directors

Full year 2021 earnings released: EPS: kr22.10 (vs kr8.52 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

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

AB Sagax (publ) (OM:SAGA A) entered into an agreement to acquire Department and Stores Europe AB from Portwear Ab for SEK 22.2 million.

Investor sentiment deteriorated over the past week

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) completed the acquisition of Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A).

Third quarter 2021 earnings released

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS kr4.82 (vs kr0.82 in 2Q 2020)

AB Sagax (publ) (OM:SAGA A) acquired additional unknown stake in Nyfosa AB (publ) (OM:NYF).

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) agreed to acquire Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A) for €74 million on June 16, 2021.

AB Sagax (publ) Approves Dividend for the Financial Year 2020

First quarter 2021 earnings released: EPS kr0.50 (vs kr1.74 in 1Q 2020)

Upcoming dividend of kr1.65 per share

Full year 2020 earnings released: EPS kr8.44 (vs kr9.65 in FY 2019)

New 90-day high: €18.20

CEO & Director recently bought €3.4m worth of stock

Full year 2020 earnings released: EPS kr8.44 (vs kr9.60 in FY 2019)

AB Sagax (publ) to Report Q1, 2021 Results on May 05, 2021

AB Sagax (publ) to Report Nine Months, 2021 Results on Oct 28, 2021

New 90-day high: €17.90

Investor sentiment improved over the past week

New 90-day high: €16.20