Balco Group Gestione

Gestione criteri di controllo 4/4

Balco Group Il CEO è Camilla Ekdahl, nominato in Oct2019, e ha un mandato di 5.08 anni. la retribuzione annua totale è SEK 5.21M, composta da 54.2% di stipendio e 45.8% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.084% delle azioni della società, per un valore di € 64.48K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.6 anni e 6 anni.

Informazioni chiave

Camilla Ekdahl

Amministratore delegato

SEK 5.2m

Compenso totale

Percentuale dello stipendio del CEO	54.2%
Mandato del CEO	5.1yrs
Proprietà del CEO	0.08%
Durata media del management	5.6yrs
Durata media del Consiglio di amministrazione	6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Camilla Ekdahl rispetto agli utili di Balco Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	SEK 10m
Jun 30 2024	n/a	n/a	SEK 16m
Mar 31 2024	n/a	n/a	SEK 35m
Dec 31 2023	SEK 5m	SEK 3m	SEK 47m
Sep 30 2023	n/a	n/a	SEK 66m
Jun 30 2023	n/a	n/a	SEK 71m
Mar 31 2023	n/a	n/a	SEK 71m
Dec 31 2022	SEK 4m	SEK 2m	SEK 76m

Compensazione vs Mercato: La retribuzione totale di Camilla ($USD 473.63K ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 471.55K ).

Compensazione vs guadagni: La retribuzione di Camilla è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Camilla Ekdahl (57 yo)

5.1yrs

Mandato

SEK 5,207,000

Compensazione

Ms. Camilla Ekdahl serves as an Independent Director of NIBE Industrier AB (publ) since May 16, 2024. She serves as President and CEO at Balco Group AB since December 2022. She served as Acting President a...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Camilla Ekdahl	CEO, President	5.1yrs	SEK 5.21m	0.084% € 64.5k
Michael Grindborn	CFO, Secretary of the Board and Head of IR & IT	5.6yrs	Nessun dato	0.048% € 36.9k
Roger Andersson	Head of Sales	14.8yrs	Nessun dato	Nessun dato
Johan Fälth	Marketing Director	5.1yrs	Nessun dato	0.070% € 53.6k
Jesper Magnusson	Head of Human Resources	10.8yrs	Nessun dato	0.030% € 23.4k

5.6yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di B9C è esperto e expertise (durata media dell'incarico 5.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Ingalill Berglund	Independent Chairman of the Board	8.8yrs	SEK 769.00k	0.11% € 83.5k
Vibecke Hverven	Independent Director	4.4yrs	SEK 342.00k	0.018% € 13.7k
Thomas Widstrand	Independent Director	3.5yrs	SEK 315.00k	0.043% € 33.4k
Johannes Nyberg	Independent Director	6.5yrs	SEK 407.00k	0.017% € 13.0k
Carl-Mikael Lindholm	Independent Director	6.5yrs	SEK 316.00k	0.22% € 167.1k
Mikael Andersson	Independent Director	5.5yrs	SEK 287.00k	Nessun dato

6.0yrs

Durata media

60.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di B9C sono considerati esperti (durata media dell'incarico 6 anni).

Balco Group Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Balco Group AB, Annual General Meeting, May 06, 2025

Insufficient new directors

Balco Group AB Announces Nomination Committee for the 2024 Annual General Meeting

Balco Group AB Appoints Camilla Ekdahl as CEO

Balco Group AB, Annual General Meeting, May 09, 2023

Balco Group AB Appoints Camilla Ekdahl as CEO, from 1 September 2022

Recent updates

Balco Group AB to Report Fiscal Year 2025 Results on Feb 02, 2026

Third quarter 2024 earnings released: kr0.03 loss per share (vs kr0.26 profit in 3Q 2023)

Balco Group AB to Report Nine Months, 2025 Results on Oct 27, 2025

Balco Group AB, Annual General Meeting, May 06, 2025

Second quarter 2024 earnings released: EPS: kr0.15 (vs kr0.94 in 2Q 2023)

Balco Group AB to Report First Half, 2025 Results on Jul 14, 2025

Insufficient new directors

Balco Group AB Resolves Not Pay Any Dividend

Balco Group AB to Report Q1, 2025 Results on Apr 28, 2025

First quarter 2024 earnings released: EPS: kr0.10 (vs kr0.63 in 1Q 2023)

Full year 2023 earnings released: EPS: kr2.12 (vs kr3.48 in FY 2022)

Balco Group AB (Publ) Proposes No Dividend for the Financial Year 2023

Balco Group AB (OM:BALCO) acquired 60% stake in Suomen Ohutlevyasennus Oy.

Full year 2023 earnings released: EPS: kr2.12 (vs kr3.48 in FY 2022)

Balco Group AB to Report Fiscal Year 2023 Results on Apr 12, 2024

New major risk - Revenue and earnings growth

Balco Group AB to Report Fiscal Year 2024 Results on Feb 10, 2025

New minor risk - Shareholder dilution

Balco Group AB (OM:BALCO) acquired Riikku Group Oy for €15 million.

Balco Group AB Announces Nomination Committee for the 2024 Annual General Meeting

Upcoming dividend of kr0.75 per share at 4.1% yield

Third quarter 2023 earnings released: EPS: kr0.26 (vs kr0.49 in 3Q 2022)

Balco Group AB to Report Q3, 2024 Results on Oct 28, 2024

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr0.94 (vs kr0.93 in 2Q 2022)

Balco Group AB Approves Dividend into Two Payments, in May 2023 and November 2023

Upcoming dividend of kr0.75 per share at 3.3% yield

First quarter 2023 earnings released: EPS: kr0.63 (vs kr0.88 in 1Q 2022)

Full year 2022 earnings released: EPS: kr3.48 (vs kr4.12 in FY 2021)

Balco Group AB Proposes Dividend in Two Payments in May 2023 and November 2023

Now 23% undervalued after recent price drop

Now 21% undervalued after recent price drop

Balco Group AB Appoints Camilla Ekdahl as CEO

Upcoming dividend of kr1.00 per share

Third quarter 2022 earnings released: EPS: kr0.49 (vs kr0.83 in 3Q 2021)

Balco Group AB, Annual General Meeting, May 09, 2023

Balco Group AB to Report Q1, 2023 Results on Apr 24, 2023

Second quarter 2022 earnings released: EPS: kr0.93 (vs kr1.18 in 2Q 2021)

Balco Group AB Appoints Camilla Ekdahl as CEO, from 1 September 2022

Balco Group AB Announces Resignation of Kenneth Lundahl as CEO

Investor sentiment deteriorated over the past week

Balco Group AB Approves Dividend, Payable on May 2022 and November 2022

Balco Group AB Approves Dividend, Payable on May 2022 and November 2022

Upcoming dividend of kr1.00 per share

First quarter 2022 earnings released: EPS: kr0.88 (vs kr0.74 in 1Q 2021)

Full year 2021 earnings released: EPS: kr4.12 (vs kr3.58 in FY 2020)

President & CEO recently sold €309k worth of stock

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

Balco Group AB Proposes Dividend into Two Payments

Balco Group AB Solves Overcrowding with Groundbreaking Product

Balco Group AB Provides Financial Target

Independent Director recently bought €2.4m worth of stock

Third quarter 2021 earnings released: EPS kr0.83 (vs kr0.95 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS kr1.18 (vs kr1.71 in 2Q 2020)

Independent Chairman Tomas Johansson has left the company

Balco Group AB Approves to Omit Dividend

First quarter 2021 earnings released: EPS kr0.74 (vs kr1.17 in 1Q 2020)

Full year 2020 earnings released: EPS kr3.58 (vs kr4.79 in FY 2019)

Independent Director recently bought €88k worth of stock

Head of Business Development recently sold €150k worth of stock

Full year 2020 earnings released: EPS kr3.58 (vs kr4.79 in FY 2019)

Revenue beats expectations

Balco Group AB Not to Proposes Dividend to the Annual General Meeting

New 90-day low: €8.43

Balco Group AB Announces Executive Changes

Balco Group AB to Report Q2, 2021 Results on Aug 18, 2021

Revenue misses expectations

Third quarter 2020 earnings released: EPS kr0.95