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Byggmax Group Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Karl Sandlund

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	4.9yrs
Durée moyenne du mandat des membres du conseil d'administration	4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Karl Sandlund (46 yo)

less than a year

Titularisation

Mr. Karl Sandlund had been Chief Executive Officer at Byggmax Group AB (publ) since 2023 until October 17, 2023 and serves as its President since October 17, 2023. He served as Chief Operating Officer of A...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Karl Sandlund	President	less than a year	pas de données	pas de données
Helena Nathhorst	Chief Financial Officer	3.9yrs	pas de données	0.015% SEK 257.2k
Oskar Roos	Chief Information Officer	5.8yrs	pas de données	0.0034% SEK 57.1k
Sanna Westman	Marketing Manager	no data	pas de données	pas de données
Mikael Bengtsson	Country Manager & Head of Group Expansion - Denmark	1.7yrs	pas de données	0.024% SEK 408.7k
Per Haraldsson	Chief Commercial Officer	10.8yrs	pas de données	0.24% SEK 3.9m
Sarah Konig	Head of Group Expansion	6.1yrs	pas de données	pas de données
Mikael Nilsson	Chief Purchasing Officer	1.7yrs	pas de données	0.0013% SEK 22.1k
Oscar Tjarnberg	President & CEO of Skã¥Nska Byggvaror Division	6.1yrs	pas de données	0.095% SEK 1.6m

4.9yrs

Durée moyenne de l'emploi

49yo

Âge moyen

Gestion expérimentée: L'équipe de direction de BMAXs est considérée comme expérimentée (ancienneté moyenne 4.9 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Anders Moberg	Independent Chairman	17.8yrs	SEK 900.00k	0.94% SEK 15.7m
Gunilla Spongh	Independent Director	4.5yrs	SEK 500.00k	0.019% SEK 314.3k
Lars Ljungalv	Director	3.5yrs	SEK 400.00k	0.085% SEK 1.4m
Daniel Muhlbach	Independent Director	8.5yrs	SEK 400.00k	0.015% SEK 257.2k
Catarina Fagerholm	Director	2.5yrs	SEK 400.00k	0.017% SEK 285.8k
Andreas Elgaard	Director	2.5yrs	SEK 400.00k	pas de données

4.0yrs

Durée moyenne de l'emploi

55.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de BMAXs sont considérés comme expérimentés (ancienneté moyenne 4 ans).

Byggmax Group Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Less than half of directors are independent

Independent Director recently bought kr185k worth of stock

Recent updates

Byggmax Group AB (publ) to Report Q1, 2025 Results on Apr 16, 2025

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2023, Payable on May 14, 2024

Byggmax Group AB (publ) to Report Q4, 2024 Results on Jan 31, 2025

Byggmax Group AB (Publ) Proposes Dividend for 2023

Byggmax Group AB (publ) to Report Fiscal Year 2023 Results on Mar 27, 2024

Byggmax Group AB (Publ) Announces Appointment of Nomination Committee

Byggmax Group AB (publ), Annual General Meeting, May 06, 2024

Byggmax Group AB (publ) Announces Resignation of Mattias Ankarberg as President, Effective August 9, 2023

Byggmax Group AB (publ) to Report Q4, 2023 Results on Jan 31, 2024

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

Byggmax Group AB (publ), Annual General Meeting, May 05, 2023

Byggmax Group AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Byggmax Group AB (publ) Resolves Dividend for the Financial Year 2021, Payable on May 12, 2022

Byggmax Group AB (publ) to Report Q3, 2022 Results on Oct 20, 2022

Byggmax Group AB (Publ) Proposes Dividend for the Financial Year 2021

Less than half of directors are independent

Independent Director recently bought kr185k worth of stock

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

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Insider recently sold kr100k worth of stock

Third quarter 2021 earnings released: EPS kr5.02 (vs kr4.10 in 3Q 2020)

Less than half of directors are independent

Byggmax Group AB (publ) (OM:BMAX) commences an Equity Buyback Plan, for 3,049,952 shares, representing 5% of its issued share capital, under the authorization approved on May 6, 2021.

Less than half of directors are independent

Anders Moberg, Chairman of Byggmax acquired an additional 0.08% stake in Byggmax Group AB (publ) (OM:BMAX) for SEK 3.5 million.

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr5.71 (vs kr4.39 in 2Q 2020)

Byggmax Group AB (Publ) Provides Earnings Guidance for the Second Quarter 2021

Byggmax Group AB (publ) (OM:BMAX) entered into an agreement to acquire Contera AS for NOK 290 million.

Independent Chairman recently bought kr3.5m worth of stock

Byggmax Group AB (publ) Approves Dividend for the Financial Year 2020, Payable on May 14, 2021

Upcoming dividend of kr2.75 per share

Country Manager & Head of Expansion recently sold kr240k worth of stock

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS kr7.95 (vs kr2.33 in FY 2019)

Revenue beats expectations

Byggmax Group AB (publ) to Report Q2, 2021 Results on Jul 15, 2021

New 90-day high: kr55.80

Byggmax Group AB (publ) (OM:BMAX) acquired Nastved Lavpris Tra A/S from Christian and Michael Ravn for an enterprise value of DKK 40 million.

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen