Bonava Gestione

Gestione criteri di controllo 1/4

Bonava Il CEO è Peter Wallin, nominato in Feb2021, e ha un mandato di 3.75 anni. la retribuzione annua totale è SEK 13.47M, composta da 64.7% di stipendio e 35.3% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.035% delle azioni della società, per un valore di € 78.50K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.7 anni e 2.6 anni.

Informazioni chiave

Peter Wallin

Amministratore delegato

SEK 13.5m

Compenso totale

Percentuale dello stipendio del CEO	64.7%
Mandato del CEO	3.8yrs
Proprietà del CEO	0.04%
Durata media del management	3.7yrs
Durata media del Consiglio di amministrazione	2.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Peter Wallin rispetto agli utili di Bonava?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Peter ($USD 1.22M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 782.05K ).

Compensazione vs guadagni: La retribuzione di Peter è aumentata nonostante l'azienda non sia redditizia.

AMMINISTRATORE DELEGATO

Peter Wallin (57 yo)

3.8yrs

Mandato

SEK 13,469,000

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter Wallin	President & CEO	3.8yrs	SEK 13.47m	0.035% € 78.5k
Olle Boback	Independent Director	no data	SEK 340.00k	0.0073% € 16.2k
Lars Ingman	Acting Chief Financial Officer	less than a year	Nessun dato	Nessun dato
Anna Fyhrlund	Head of Investor Relations	no data	Nessun dato	Nessun dato
Hedvig Wallander	Group Head of Legal	3.1yrs	Nessun dato	0.0047% € 10.3k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	Nessun dato	Nessun dato
Michael Björklund	Business Unit President of Sweden & Baltics	7.9yrs	Nessun dato	0.00071% € 1.6k
Sabine Helterhoff	President of Germany Business Unit	no data	Nessun dato	0.0031% € 6.8k
Evin Khaffaf	Group Head of Communication	no data	Nessun dato	Nessun dato
Anna Wenner	Senior Vice President of Brand & Culture	2.8yrs	Nessun dato	0.0024% € 5.4k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	Nessun dato	Nessun dato
Riku Patokoski	Unit President of Bonava Finland	3.7yrs	Nessun dato	0.0037% € 8.3k

3.7yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di 66B è considerato esperto (durata media dell'incarico 3.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Olle Boback	Independent Director	1.6yrs	SEK 340.00k	0.0073% € 16.2k
Viveca Johnson	Director	8.9yrs	SEK 320.00k	0.046% € 101.9k
Per-Ingemar Persson	Independent Director	3.7yrs	SEK 395.00k	0.0062% € 13.7k
Mats Jonsson	Independent Chairman	4.7yrs	SEK 851.00k	0.0093% € 20.7k
Anette Frumerie	Independent Director	1.6yrs	SEK 266.00k	0.0031% € 6.9k
Nils Styf	Independent Director	2.6yrs	SEK 385.00k	0.014% € 31.6k
Tobias Lonnevall	Director	1.6yrs	SEK 379.00k	Nessun dato

2.6yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 66B non è considerato esperto (durata media del mandato 2.6 anni), il che suggerisce un nuovo consiglio.

Bonava Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

Bonava AB (Publ) Announces CFO Changes

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

President & CEO recently bought €54k worth of stock

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 minor risk - Market cap size

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 19%

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).

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 16%

Second quarter 2023 earnings released

President & CEO recently bought €54k worth of stock

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

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.

High number of new directors

Now 22% undervalued after recent price drop

Investor sentiment improves as stock rises 17%

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

Investor sentiment deteriorates as stock falls 21%

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

Investor sentiment improved over the past week

Third quarter 2022 earnings released

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

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)

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

Investor sentiment deteriorated over the past week

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 €74k worth of stock

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

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

Independent Chairman recently bought €50k worth of stock

Independent Chairman recently bought €50k worth of stock

President & CEO recently bought €60k 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

Bonava AB (Publ) Proposes Dividend Distributed in Two Installments, Payable on April 9, 2021 and October 7, 2021 Respectively

Full year 2020 earnings released: EPS kr6.82 (vs kr5.71 in FY 2019)