Indutrade Gestione

Gestione criteri di controllo 3/4

Indutrade Il CEO è Bo Annvik, nominato in Apr2017, e ha un mandato di 7.58 anni. la retribuzione annua totale è SEK 25.23M, composta da 47.6% di stipendio e 52.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.019% delle azioni della società, per un valore di € 1.62M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.8 anni e 7.6 anni.

Informazioni chiave

Bo Annvik

Amministratore delegato

SEK 25.2m

Compenso totale

Percentuale dello stipendio del CEO	47.6%
Mandato del CEO	7.6yrs
Proprietà del CEO	0.02%
Durata media del management	6.8yrs
Durata media del Consiglio di amministrazione	7.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Bo Annvik rispetto agli utili di Indutrade?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	SEK 3b
Jun 30 2024	n/a	n/a	SEK 3b
Mar 31 2024	n/a	n/a	SEK 3b
Dec 31 2023	SEK 25m	SEK 12m	SEK 3b
Sep 30 2023	n/a	n/a	SEK 3b
Jun 30 2023	n/a	n/a	SEK 3b
Mar 31 2023	n/a	n/a	SEK 3b
Dec 31 2022	SEK 19m	SEK 10m	SEK 3b
Sep 30 2022	n/a	n/a	SEK 3b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 18m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 2b
Jun 30 2021	n/a	n/a	SEK 2b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 16m	SEK 9m	SEK 2b
Sep 30 2020	n/a	n/a	SEK 2b
Jun 30 2020	n/a	n/a	SEK 2b
Mar 31 2020	n/a	n/a	SEK 2b
Dec 31 2019	SEK 15m	SEK 9m	SEK 1b
Sep 30 2019	n/a	n/a	SEK 1b
Jun 30 2019	n/a	n/a	SEK 1b
Mar 31 2019	n/a	n/a	SEK 1b
Dec 31 2018	SEK 15m	SEK 8m	SEK 1b
Sep 30 2018	n/a	n/a	SEK 1b
Jun 30 2018	n/a	n/a	SEK 1b
Mar 31 2018	n/a	n/a	SEK 1b
Dec 31 2017	SEK 10m	SEK 5m	SEK 1b

Compensazione vs Mercato: La retribuzione totale di Bo ($USD 2.28M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 3.61M ).

Compensazione vs guadagni: La retribuzione di Bo è aumentata di oltre il 20%, mentre gli utili aziendali sono diminuiti di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Bo Annvik (59 yo)

7.6yrs

Mandato

SEK 25,232,000

Compensazione

Mr. Bo Annvik, M. Sc. (Econ.), serves as Independent Director at AB Volvo (publ) since April 04, 2023. He has been the Chief Executive Officer and President of Indutrade AB (publ) since he joined in April...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% € 1.6m
Patrik Johnson	Chief Financial Officer	6.3yrs	Nessun dato	0.0020% € 166.0k
Patrik Stolpe	Senior Vice President Technology & Systems Solutions	less than a year	Nessun dato	0.0082% € 696.9k
Marten Svanberg	Head of Investor Relations & External Communications	no data	Nessun dato	Nessun dato
Asa Wirsenius	Senior Vice President of Group People & Sustainability	6.2yrs	Nessun dato	0.0021% € 181.2k
Juha Kujala	Senior Vice President of Infrastructure & Construction	6.8yrs	Nessun dato	0.010% € 864.6k
Göte Mattsson	Senior Vice President of Industrial & Engineering	6.8yrs	Nessun dato	0.020% € 1.7m
Joakim Skantze	Senior Vice President Life Science	6.8yrs	Nessun dato	0.0069% € 584.3k
Jonas Halvord	Senior Vice President of Acquisitions & Business Development	6.8yrs	Nessun dato	0.0020% € 166.0k
Per-Olow Jansson	Senior Vice President Process	3.3yrs	Nessun dato	0.016% € 1.4m
Mattias Karlsson	Board Secretary	no data	Nessun dato	Nessun dato

6.8yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di I1M è esperto e expertise (durata media dell'incarico 6.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Bo Annvik	CEO, President & Director	7.6yrs	SEK 25.23m	0.019% € 1.6m
Lars Pettersson	Director	11.3yrs	SEK 486.00k	0.0082% € 696.9k
Ulf Lundahl	Independent Director	18.8yrs	SEK 605.00k	0.0099% € 836.6k
Susanna Campbell	Independent Director	7.6yrs	SEK 440.00k	0.0016% € 139.7k
Kerstin Lindell	Independent Director	2.6yrs	SEK 440.00k	0.00082% € 69.4k
Katarina Martinson	Chairwoman	9.6yrs	SEK 986.00k	0.11% € 9.3m
Anders Jernhall	Director	6.6yrs	SEK 499.00k	0.00082% € 69.4k
Pia Linder	Independent Director	less than a year	Nessun dato	Nessun dato

7.6yrs

Durata media

55.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di I1M sono considerati esperti (durata media dell'incarico 7.6 anni).

Indutrade Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Insufficient new directors

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Independent Director recently sold €1.1m worth of stock

Recent updates

Indutrade AB (publ) (OM:INDT) acquired PG Flowteknik Scandinavia ApS.

Indutrade AB (publ) (OM:INDT) acquired Tidyco Limited.

Third quarter 2024 earnings released: EPS: kr1.92 (vs kr1.87 in 3Q 2023)

Indutrade AB (publ) to Report Q2, 2025 Results on Jul 15, 2025

Indutrade AB (publ) (OM:INDT) acquired Geoteam A/S.

Now 20% overvalued after recent price rise

Indutrade AB (publ), Annual General Meeting, Apr 03, 2025

Indutrade AB (Publ) Announces Appointment of Nomination Committee

Second quarter 2024 earnings released: EPS: kr2.00 (vs kr1.99 in 2Q 2023)

Indutrade AB (publ) (OM:INDT) acquired Beratherm AG.

Indutrade AB (publ) to Report Fiscal Year 2024 Results on Jan 30, 2025

First quarter 2024 earnings released: EPS: kr1.61 (vs kr2.06 in 1Q 2023)

Indutrade AB (publ) Approves Dividend, Payable on 16 April 2024

Upcoming dividend of kr2.85 per share

Now 21% overvalued after recent price rise

Full year 2023 earnings released: EPS: kr7.86 (vs kr7.36 in FY 2022)

Dividend of kr2.85 announced

Insufficient new directors

Indutrade AB (publ) Proposes Dividend for the Year 2023

Indutrade AB (Publ) Announces Not to Re-Election of Krister Mellvé as Director

Indutrade AB (publ) Announces Changes in the Group Structure

Third quarter 2023 earnings released: EPS: kr1.87 (vs kr1.90 in 3Q 2022)

Indutrade AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

Indutrade AB (publ) (OM:INDT) acquired TSE TROLLER AG.

Indutrade AB (publ) (OM:INDT) acquired Powerpoint Engineering Ltd.

Indutrade AB (publ), Annual General Meeting, Apr 09, 2024

Indutrade AB (publ) (OM:INDT) acquired Noby A/s.

Second quarter 2023 earnings released: EPS: kr1.99 (vs kr1.85 in 2Q 2022)

Indutrade AB (publ) (OM:INDT) signed an agreement to acquire Labema Oy.

Independent Director recently sold €1.1m worth of stock

Upcoming dividend of kr2.60 per share at 1.2% yield

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Full year 2022 earnings released: EPS: kr7.36 (vs kr5.76 in FY 2021)

Indutrade AB (Publ) Proposes Dividend for the Year 2022, Payable on 5 April 2023

Indutrade AB (Publ) Proposes Dividend

Indutrade AB (publ) to Report Q1, 2023 Results on Apr 27, 2023

Indutrade AB (publ) (OM:INDT) acquired Siersema Komponenten Service B.V.

Indutrade AB (publ) (OM:INDT) acquired Hobe GmbH.

Indutrade AB (publ) (OM:INDT) acquired Sax Lift A/S.

Indutrade AB (publ) acquired Palas GmbH from Brockhaus Technologies AG.

Indutrade AB (publ) acquired Bramming Plast-Industri A/S.

Insufficient new directors

Investor sentiment improved over the past week

Indutrade AB (publ) (OM:INDT) acquired IngenjÖRsfirman Geotech Aktiebolag.

Third quarter 2022 earnings released: EPS: kr1.90 (vs kr1.51 in 3Q 2021)

Indutrade AB (publ) agreed to acquire Bramming Plast-Industri A/S.

Now 21% undervalued after recent price drop

Indutrade AB (publ), Annual General Meeting, Mar 29, 2023

Indutrade AB (publ) to Report Fiscal Year 2022 Results on Feb 02, 2023

Indutrade AB (publ) (OM:INDT) acquired Catec B.V.

Indutrade AB (publ) (OM:INDT) acquired Tebra Messenindustrie B.V.

Second quarter 2022 earnings released: EPS: kr1.85 (vs kr1.55 in 2Q 2021)

Indutrade AB (publ) (OM:INDT) acquired Oci B.V.

Indutrade AB (publ) (OM:INDT) completed the acquisition of Beck Sensortechnik GmbH.

Indutrade AB (publ) (OM:INDT) acquired Oscar Medtec Ab.

Indutrade AB (publ) (OM:INDT) acquired Pro Diagnostics Scandinavia AB.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Indutrade AB (publ) (OM:INDT) acquired acti-Chem A/S.

Now 20% undervalued after recent price drop

First quarter 2022 earnings released: EPS: kr1.75 (vs kr1.27 in 1Q 2021)

Insufficient new directors

Indutrade AB (publ) (OM:INDT) agreed to acquire Pmh International Ab.

Indutrade AB (publ) Approves Dividend for the 2021 Financial Year, Payable on 12 April 2022

Insider recently bought €446k worth of stock

Indutrade AB (publ) (OM:INDT) agreed to acquire Stabalux GmbH.

Upcoming dividend of kr2.30 per share

Investor sentiment improved over the past week

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

Now 20% undervalued after recent price drop