Bonava Gestion

Gestion contrôle des critères 1/4

Le PDG Bonava's est Peter Wallin, nommé en Feb2021, a un mandat de 3.5 ans. La rémunération annuelle totale est SEK 13.47M, composée du salaire de 64.7% et des bonus 35.3%, y compris les actions et options de la société. détient directement 0.027% des actions de la société, d'une valeur de SEK 703.60K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.4 ans et 2.3 ans.

Informations clés

Peter Wallin

Directeur général

SEK 13.5m

Rémunération totale

Pourcentage du salaire du PDG	64.7%
Durée du mandat du directeur général	3.7yrs
Propriété du PDG	0.03%
Durée moyenne d'occupation des postes de direction	3.6yrs
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 Peter Wallin a-t-elle évolué par rapport aux bénéfices de Bonava?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	-SEK 389m
Jun 30 2024	n/a	n/a	-SEK 1b
Mar 31 2024	n/a	n/a	-SEK 1b
Dec 31 2023	SEK 13m	SEK 9m	-SEK 1b
Sep 30 2023	n/a	n/a	-SEK 1b
Jun 30 2023	n/a	n/a	SEK 130m
Mar 31 2023	n/a	n/a	SEK 301m
Dec 31 2022	SEK 13m	SEK 9m	SEK 440m
Sep 30 2022	n/a	n/a	SEK 772m
Jun 30 2022	n/a	n/a	SEK 941m
Mar 31 2022	n/a	n/a	SEK 734m
Dec 31 2021	SEK 12m	SEK 7m	SEK 681m

Rémunération vs marché: La rémunération totale de Peter ($USD 1.32M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché UK ($USD 757.07K ).

Rémunération et revenus: La rémunération de Peter a augmenté alors que l'entreprise n'est pas rentable.

PDG

Peter Wallin (57 yo)

3.7yrs

Titularisation

SEK 13,469,000

Compensation

Mr. Peter Wallin has been President and Chief Executive Officer at Bonava AB (publ) since February 01, 2021. He served as Executive Chairman of the Board of HENT at Ratos AB (publ) since February 10, 2020...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Peter Wallin	President & CEO	3.7yrs	SEK 13.47m	0.027% SEK 777.9k
Olle Boback	Independent Director	no data	SEK 340.00k	0.0073% SEK 212.7k
Lars Ingman	Acting Chief Financial Officer	less than a year	pas de données	pas de données
Anna Fyhrlund	Head of Investor Relations	no data	pas de données	pas de données
Hedvig Wallander	Group Head of Legal	3yrs	pas de données	0.0047% SEK 135.6k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	pas de données	pas de données
Michael Björklund	Business Unit President of Sweden & Baltics	7.8yrs	pas de données	0.00071% SEK 20.7k
Sabine Helterhoff	President of Germany Business Unit	no data	pas de données	0.0031% SEK 89.6k
Evin Khaffaf	Group Head of Communication	no data	pas de données	pas de données
Anna Wenner	Senior Vice President of Brand & Culture	2.7yrs	pas de données	0.0024% SEK 71.3k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	pas de données	pas de données
Riku Patokoski	Unit President of Bonava Finland	3.6yrs	pas de données	0.0037% SEK 109.1k

3.6yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 0RHA est considérée comme expérimentée (ancienneté moyenne 3.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Olle Boback	Independent Director	1.5yrs	SEK 340.00k	0.0073% SEK 212.7k
Viveca Johnson	Director	8.8yrs	SEK 320.00k	0.046% SEK 1.3m
Per-Ingemar Persson	Independent Director	3.6yrs	SEK 395.00k	0.0062% SEK 180.1k
Mats Jonsson	Independent Chairman	4.6yrs	SEK 851.00k	0.0093% SEK 271.4k
Anette Frumerie	Independent Director	1.5yrs	SEK 266.00k	0.0031% SEK 90.5k
Nils Styf	Independent Director	2.5yrs	SEK 385.00k	0.014% SEK 415.4k
Tobias Lonnevall	Director	1.5yrs	SEK 379.00k	pas de données

2.5yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 0RHA ne sont pas considérés comme expérimentés (ancienneté moyenne 2.3 ans), ce qui suggère un nouveau conseil d'administration.

Bonava Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Independent Director recently bought kr270k worth of stock

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Recent updates

Third quarter 2024 earnings released: kr1.23 loss per share (vs kr12.85 loss in 3Q 2023)

Bonava AB (publ) to Report Q3, 2025 Results on Oct 24, 2025

Second quarter 2024 earnings released: kr0.46 loss per share (vs kr0.34 profit in 2Q 2023)

Bonava Starts Production of 66 Housing Units in Uppsala City Centre

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

First quarter 2024 earnings released: kr0.87 loss per share (vs kr0.87 loss in 1Q 2023)

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 04, 2025

Bonava Starts Production of 240 Housing Units in the Baltics

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 03, 2025

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.10 profit in FY 2022)

New major risk - Shareholder dilution

New major risk - Share price stability

Independent Director recently bought kr270k worth of stock

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.71 profit in FY 2022)

Bonava AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ) has filed a Follow-on Equity Offering.

Investor sentiment deteriorates as stock falls 21%

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Star Development LLC signed an agreement to acquire St. Petersburg operations Of bonava from Bonava AB (publ) (OM:BONAV B).

New minor risk - Share price stability

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

The Bayer Group Pension Plan signed an agreement to acquire 176 rental apartments in Cologne, Germany from Bonava AB (publ) (OM:BONAV B).

Investor sentiment deteriorates as stock falls 18%

Second quarter 2023 earnings released

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Independent Director recently bought kr287k worth of stock

UNION Residential Development fund managed by Union Eiendomskapital AS reached an agreement to acquire Bonava Norge A/S from Bonava AB (publ) (OM:BONAV B) for SEK 1.5 billion.

Investor sentiment deteriorates as stock falls 15%

High number of new directors

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

INDUSTRIA Wohnen GmbH acquired 94 rental apartments in Leipzig and 60 rental apartments in Dusseldorf from Bonava AB (publ) for €50 million.

Bonava to Sell Total of 154 Rental Apartments in Germany

Investor sentiment deteriorated over the past week

High number of new directors

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Investor sentiment improved over the past week

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

Third quarter 2022 earnings released

G-group Joint-Stock Company has entered into an agreement to acquire Bonava from Bonava AB (publ) (OM:BONAV B) for €98 million.

Investor sentiment deteriorated over the past week

Upcoming dividend of kr1.75 per share

Taaleri Housing Fund VIII, managed by Taaleri Oyj (HLSE:TAALA) acquired 313 sustainable rental apartments in the Helsinki region from Bonava AB (publ) (OM:BONAV B) for €85 million.

Second quarter 2022 earnings released: EPS: kr2.01 (vs kr0.71 in 2Q 2021)

Investor sentiment improved over the past week

ICECAPITAL Housing Fund VI Ky agreed to acquire 123 rental apartments in Finland from Bonava AB (publ) (OM:BONAV B).

High number of new directors

Bonava AB (publ) Announces Board Appointments

Bonava Decides to Close Its Operations in Russia

Bonava AB (publ), Annual General Meeting, Apr 01, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Sirius Capital Partners acquired 53 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €16 million.

Bonava Announces Changes to its Executive Management Group

Independent Chairman recently bought kr753k worth of stock

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

Independent Chairman recently bought kr426k worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.60 per share

eQ Residential Fund, managed by eQ Asset Management Ltd. acquired 50 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €12 million.

Second quarter 2021 earnings released

President & CEO recently bought kr607k worth of stock

First quarter 2021 earnings released: kr0.06 loss per share (vs kr0.019 profit in 1Q 2020)

Bonava AB (Publ) Provides Production Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr3.65 per share