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Meko Gestion

Gestion contrôle des critères 2/4

Le PDG Meko's est Pehr Oscarson, nommé en Mar2017, a un mandat de 7.42 ans. La rémunération annuelle totale est SEK 12.43M, composée du salaire de 52.5% et des bonus 47.5%, y compris les actions et options de la société. détient directement 0.73% des actions de la société, d'une valeur de SEK 43.80M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.4 ans et 7 ans.

Informations clés

Pehr Oscarson

Directeur général

SEK 12.4m

Rémunération totale

Pourcentage du salaire du PDG	52.5%
Durée du mandat du directeur général	7.4yrs
Propriété du PDG	0.7%
Durée moyenne d'occupation des postes de direction	2.4yrs
Durée moyenne du mandat des membres du conseil d'administration	7yrs

Mises à jour récentes de la gestion

Recent updates

Mekonomen (STO:MEKO) Has A Pretty Healthy Balance Sheet

Mar 28

Some Investors May Be Worried About Mekonomen's (STO:MEKO) Returns On Capital

Jan 23

Is There An Opportunity With Mekonomen AB (publ)'s (STO:MEKO) 22% Undervaluation?

Nov 16

Analyse de la rémunération des PDG

Comment la rémunération de Pehr Oscarson a-t-elle évolué par rapport aux bénéfices de Meko?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	SEK 382m
Mar 31 2024	n/a	n/a	SEK 391m
Dec 31 2023	SEK 12m	SEK 7m	SEK 419m
Sep 30 2023	n/a	n/a	SEK 537m
Jun 30 2023	n/a	n/a	SEK 488m
Mar 31 2023	n/a	n/a	SEK 416m
Dec 31 2022	SEK 10m	SEK 6m	SEK 454m
Sep 30 2022	n/a	n/a	SEK 457m
Jun 30 2022	n/a	n/a	SEK 501m
Mar 31 2022	n/a	n/a	SEK 586m
Dec 31 2021	SEK 12m	SEK 6m	SEK 572m
Sep 30 2021	n/a	n/a	SEK 640m
Jun 30 2021	n/a	n/a	SEK 594m
Mar 31 2021	n/a	n/a	SEK 552m
Dec 31 2020	SEK 10m	SEK 5m	SEK 432m
Sep 30 2020	n/a	n/a	SEK 303m
Jun 30 2020	n/a	n/a	SEK 290m
Mar 31 2020	n/a	n/a	SEK 303m
Dec 31 2019	SEK 7m	SEK 5m	SEK 413m
Sep 30 2019	n/a	n/a	SEK 366m
Jun 30 2019	n/a	n/a	SEK 339m
Mar 31 2019	n/a	n/a	SEK 313m
Dec 31 2018	SEK 7m	SEK 5m	SEK 260m
Sep 30 2018	n/a	n/a	SEK 326m
Jun 30 2018	n/a	n/a	SEK 330m
Mar 31 2018	n/a	n/a	SEK 318m
Dec 31 2017	SEK 5m	SEK 5m	SEK 361m

Rémunération vs marché: La rémunération totale de Pehr ($USD 1.21M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Swedish ($USD 628.55K ).

Rémunération et revenus: La rémunération de Pehr a augmenté de plus de 20 % tandis que les bénéfices de l'entreprise ont chuté de plus de 20 % au cours de l'année écoulée.

PDG

Pehr Oscarson (61 yo)

7.4yrs

Titularisation

SEK 12,433,000

Compensation

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Pehr Oscarson	President & CEO	7.4yrs	SEK 12.43m	0.73% SEK 50.6m
Helena Skantorp	Executive Vice Chairman	20.3yrs	SEK 630.00k	0.010% SEK 695.9k
Christer Johansson	Chief Financial Officer	less than a year	pas de données	0.0071% SEK 493.9k
Petra Bendelin	COO and Director of Business Development & Strategy	1.3yrs	pas de données	0.023% SEK 1.6m
Fredrik Satterstrom	Head of Investor Relations	no data	pas de données	pas de données
Robert Hard	Director of Legal Affairs	21.6yrs	pas de données	0.024% SEK 1.6m
Anders Oxelström	Interim Director of Communications	less than a year	pas de données	0.0026% SEK 177.1k
Gabriella Granholm	Director of Market & HR	3.4yrs	pas de données	0.012% SEK 839.1k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	pas de données	pas de données
Sven Kristensen	Managing Director of FTZ	no data	pas de données	pas de données
Piotr Zysk	Managing Director of Inter-Team	no data	pas de données	pas de données
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	pas de données	pas de données

2.4yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe de direction de MEKO est considérée comme expérimentée (ancienneté moyenne 2.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Helena Skantorp	Executive Vice Chairman	20.3yrs	SEK 630.00k	0.010% SEK 695.9k
Dominick Zarcone	Chairman of the Board	less than a year	pas de données	pas de données
Robert Reppa	Director	less than a year	pas de données	pas de données
Kenny Bräck	Independent Director	17.3yrs	SEK 360.00k	0.0028% SEK 193.7k
Eivor Andersson	Independent Director	6.6yrs	SEK 420.00k	0.0018% SEK 123.1k
Magnus Håkansson	Independent Director	7.3yrs	SEK 420.00k	pas de données

7.0yrs

Durée moyenne de l'emploi

63yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de MEKO sont considérés comme expérimentés (ancienneté moyenne 7 ans).

Meko Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Insufficient new directors

President & CEO recently bought kr1.2m worth of stock

President & CEO recently bought kr584k worth of stock

President & CEO recently bought kr2.2m worth of stock

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Recent updates

Second quarter 2024 earnings released: EPS: kr2.86 (vs kr3.02 in 2Q 2023)

Investor sentiment improves as stock rises 15%

Meko AB (publ) (OM:MEKO) completed the acquisition of ELIT Polska sp. z o. o. from Rhiag - Inter Auto Parts Italia S.R.L.

Meko AB (publ) acquired Automeister A S

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Consensus EPS estimates fall by 15%

Insufficient new directors

President & CEO recently bought kr1.2m worth of stock

Dividend of kr1.85 announced

Meko AB (Publ) Approves Dividend, Payable on 23 May 2024 and 21 November 2024 Respectively

First quarter 2024 earnings released: EPS: kr0.93 (vs kr1.43 in 1Q 2023)

Meko AB (publ) (OM:MEKO) has entered into a definitive agreement to acquire ELIT Polska sp. z o. o. from LKQ Corporation (NasdaqGS:LKQ).

Upcoming dividend of kr1.85 per share

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

Consensus EPS estimates fall by 10%

Meko AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

President & CEO recently bought kr584k worth of stock

Full year 2023 earnings: EPS in line with expectations, revenues disappoint

Final dividend of kr1.85 announced

President & CEO recently bought kr2.2m worth of stock

Full year 2023 earnings: EPS in line with expectations, revenues disappoint

Meko AB (Publ) Proposes Dividend

Consensus EPS estimates fall by 24%

Upcoming dividend of kr2.20 per share at 3.2% yield

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Third quarter 2023 earnings released: EPS: kr3.11 (vs kr2.24 in 3Q 2022)

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

President & CEO recently bought kr922k worth of stock

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought kr474k worth of stock

President & CEO recently bought kr1.0m worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

President & CEO recently bought kr1.1m worth of stock

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

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

President & CEO recently bought kr1.2m worth of stock

Upcoming dividend of kr1.10 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.43 (vs kr2.11 in 1Q 2022)

Full year 2022 earnings: EPS and revenues exceed analyst expectations

President & CEO recently bought kr1.7m worth of stock

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Meko AB Proposes Dividend for the Year 2022

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Price target decreased to kr140

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.23 (vs kr3.02 in 3Q 2021)

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

Consensus forecasts updated

Price target decreased to kr140

Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Chairman of Board recently bought kr894k worth of stock

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

Upcoming dividend of kr3.00 per share

First quarter 2022 earnings: EPS misses analyst expectations

Less than half of directors are independent

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Mekonomen (STO:MEKO) Has A Pretty Healthy Balance Sheet

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Mekonomen AB (publ) Proposes a Dividend for 2021

Some Investors May Be Worried About Mekonomen's (STO:MEKO) Returns On Capital