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Boryszew Gestione

Gestione criteri di controllo 2/4

Boryszew's Il CEO è Wojciech Kowalczyk, nominato in Jan2021, ha un mandato di 3.58 anni. possiede direttamente 0.015% delle azioni della società, per un valore di € 36.08K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.9 anni e 5.3 anni.

Informazioni chiave

Wojciech Kowalczyk

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.8yrs
Proprietà del CEO	0.01%
Durata media del management	2.5yrs
Durata media del Consiglio di amministrazione	5.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Wojciech Kowalczyk

3.8yrs

Mandato

zł1,200,000

Compensazione

Mr. Wojciech Kowalczyk has been President of Management Board at Boryszew S.A. since 2021 and serves as its CEO since 2024. He serves as its General Director at Boryszew S.A. He had been Member of Supervis...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Wojciech Kowalczyk	President of Management Board	3.8yrs	zł1.20m	0.015% PLN 37.8k
Mikolaj Budzanowski	Chief Innovation Officer	no data	zł350.00k	Nessun dato
Lukasz Bubacz	Chief Investment Officer & Member of Management Board	2yrs	zł48.00k	Nessun dato
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.1yrs	zł77.00k	Nessun dato
Radoslaw Szorc	Chief Financial Officer	no data	Nessun dato	Nessun dato
Adam Holewa	Chief Automotive Officer & Member of the Management Board	less than a year	Nessun dato	Nessun dato
Agata Keszczyk-Grabowska	Chief Accountant	no data	Nessun dato	Nessun dato

2.5yrs

Durata media

Gestione esperta: Il team dirigenziale di BOW è considerato esperto (durata media dell'incarico 2.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.8yrs	zł77.00k	Nessun dato
Wojciech Zymek	Independent Member of Supervisory Board	1.6yrs	Nessun dato	Nessun dato
Malgorzata Waldowska	President of the Supervisory Board	3.1yrs	zł111.50k	0.015% PLN 37.8k
Jaroslaw Antosik	Independent Member of Supervisory Board	7yrs	zł78.40k	Nessun dato
Miroslaw Kutnik	Vice- Chairman of Supervisory Board	13.6yrs	zł101.10k	Nessun dato
Janusz Siemieniec	Member of the Supervisory Board	10.7yrs	zł66.00k	Nessun dato

5.4yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di BOW sono considerati esperti (durata media dell'incarico 5.3 anni).

Boryszew Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Boryszew S.A., Annual General Meeting, May 20, 2024

Boryszew S.A., Annual General Meeting, May 22, 2023

Boryszew S.A., Annual General Meeting, May 27, 2022

Recent updates

New major risk - Share price stability

Now 23% overvalued

Second quarter 2024 earnings released

Investor sentiment deteriorates as stock falls 17%

First quarter 2024 earnings released: EPS: zł0.032 (vs zł0.17 in 1Q 2023)

Upcoming dividend of zł0.44 per share

Boryszew S.A., Annual General Meeting, May 20, 2024

Dividend of zł0.44 announced

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: zł0.54 (vs zł0.52 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Boryszew S.A. to Report Q2, 2024 Results on Aug 14, 2024

Investor sentiment deteriorates as stock falls 15%

New major risk - Share price stability

New minor risk - Share price stability

Investor sentiment improves as stock rises 20%

Third quarter 2023 earnings released: EPS: zł0.026 (vs zł0.10 in 3Q 2022)

Second quarter 2023 earnings released: EPS: zł0.37 (vs zł0.38 in 2Q 2022)

First quarter 2023 earnings released: EPS: zł0.17 (vs zł0.16 in 1Q 2022)

Upcoming dividend of zł0.74 per share at 9.7% yield

Investor sentiment improves as stock rises 20%

Boryszew S.A., Annual General Meeting, May 22, 2023

Investor sentiment improves as stock rises 15%

Full year 2022 earnings released: EPS: zł0.52 (vs zł0.34 in FY 2021)

Investor sentiment improves as stock rises 22%

Investor sentiment improves as stock rises 15%

Boryszew S.A. to Report Q3, 2023 Results on Nov 16, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: zł0.38 (vs zł0.084 in 2Q 2021)

Boryszew S.A. to Report First Half, 2022 Results on Aug 31, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: zł0.16 (vs zł0.13 in 1Q 2021)

Upcoming dividend of zł0.92 per share

Boryszew S.A., Annual General Meeting, May 27, 2022

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2021 earnings released: EPS zł0.084 (vs zł0.18 in 2Q 2020)

First quarter 2021 earnings released: EPS zł0.13 (vs zł0.17 loss in 1Q 2020)

Boryszew S.A. to Report Fiscal Year 2020 Results on Apr 30, 2021

New 90-day high: €0.76

An unknown buyer acquired 5.1% in Boryszew S.A. (WSE:BRS) from ING Otwarty Fundusz Emerytalny managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Third quarter 2020 earnings released: zł0.57 loss per share

Gränges AB (publ) (OM:GRNG) completed the acquisition of Aluminium Konin-Impexmetal S.A from Boryszew S.A. (WSE:BRS) for SEK 2.2 billion Enterprise Value.

New 90-day low: €0.60

New 90-day low: €0.67

Gränges AB (publ) (OM:GRNG) entered into an agreement to acquire Impexmetal S.A. from Boryszew S.A. (WSE:BRS) for approximately PLN 940 million.

New 90-day low: €0.71

First half earnings released

New 90-day low - €0.74

New 90-day high - €0.85

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media