Wihlborgs Fastigheter Gestione

Gestione criteri di controllo 4/4

Wihlborgs Fastigheter Il CEO è Ulrika Hallengren, nominato in Apr2018, e ha un mandato di 6.58 anni. la retribuzione annua totale è SEK 6.60M, composta da 72.9% di stipendio e 27.1% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.083% delle azioni della società, per un valore di € 2.46M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.1 anni e 3.6 anni.

Informazioni chiave

Ulrika Hallengren

Amministratore delegato

SEK 6.6m

Compenso totale

Percentuale dello stipendio del CEO	72.9%
Mandato del CEO	6.6yrs
Proprietà del CEO	0.08%
Durata media del management	6.1yrs
Durata media del Consiglio di amministrazione	3.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Ulrika Hallengren rispetto agli utili di Wihlborgs Fastigheter?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	SEK 496m
Jun 30 2024	n/a	n/a	SEK 46m
Mar 31 2024	n/a	n/a	SEK 66m
Dec 31 2023	SEK 7m	SEK 5m	-SEK 27m
Sep 30 2023	n/a	n/a	SEK 613m
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 2b
Dec 31 2022	SEK 7m	SEK 6m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 4b
Jun 30 2022	n/a	n/a	SEK 4b
Mar 31 2022	n/a	n/a	SEK 4b
Dec 31 2021	n/a	n/a	SEK 3b
Sep 30 2021	n/a	n/a	SEK 2b
Jun 30 2021	n/a	n/a	SEK 3b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	n/a	n/a	SEK 2b
Sep 30 2020	n/a	n/a	SEK 3b
Jun 30 2020	n/a	n/a	SEK 3b
Mar 31 2020	n/a	n/a	SEK 3b
Dec 31 2019	SEK 5m	SEK 4m	SEK 3b
Sep 30 2019	n/a	n/a	SEK 2b
Jun 30 2019	n/a	n/a	SEK 2b
Mar 31 2019	n/a	n/a	SEK 2b
Dec 31 2018	SEK 4m	SEK 2m	SEK 2b

Compensazione vs Mercato: La retribuzione totale di Ulrika ($USD 604.40K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 2.09M ).

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

AMMINISTRATORE DELEGATO

Ulrika Hallengren (54 yo)

6.6yrs

Mandato

SEK 6,601,000

Compensazione

Ms. Ulrika Hallengren serves as Chief Executive Officer of Wihlborgs Fastigheter AB since April 25, 2018. She serves as Director at Øresundsbro Konsortiet since April 27, 2020. Ms. Hallengren is a Director...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Anders Jarl	Executive Chairman of the Board	20.8yrs	SEK 626.00k	0.42% € 12.5m
Ulrika Hallengren	Chief Executive Officer	6.6yrs	SEK 6.60m	0.083% € 2.5m
Arvid Liepe	CFO & Deputy CEO	11.8yrs	Nessun dato	0.075% € 2.2m
Jenny Wahl	Manager of Operations & Technology	no data	Nessun dato	Nessun dato
Christina Malmberg	IR & PR Manager	no data	Nessun dato	Nessun dato
Malin Johansson	Acting Director of Marketing & Corporate Communications	no data	Nessun dato	Nessun dato
Tove Gleisner	HR Director	2.2yrs	Nessun dato	Nessun dato
Andreas Ivarsson	Deputy CEO & Director of Projects and Developments	less than a year	Nessun dato	0.0042% € 123.9k
Dag Widell	Chief Information Officer for IT & Digital Business Development	6.1yrs	Nessun dato	Nessun dato
Elsa Hagdahl	Sustainability Manager	no data	Nessun dato	Nessun dato
Peter Olsson	Regional Director of Malmö	no data	Nessun dato	0.0042% € 123.9k

6.1yrs

Durata media

49yo

Età media

Gestione esperta: Il team dirigenziale di 1EJ è esperto e expertise (durata media dell'incarico 6.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Anders Jarl	Executive Chairman of the Board	20.8yrs	SEK 626.00k	0.42% € 12.5m
Lennart Mauritzson	Independent Deputy Chairman	3.6yrs	SEK 252.00k	Nessun dato
Tina Andersson	Independent Director	10.6yrs	SEK 252.00k	Nessun dato
Anneli Jansson	Director	less than a year	Nessun dato	Nessun dato
Jan Litborn	Independent Director	6.6yrs	SEK 295.00k	0.0032% € 96.1k
Anna Werntoft	Independent Director	2.6yrs	SEK 208.00k	0.00060% € 17.7k
Amela Hodzic	Independent Director	3.6yrs	SEK 208.00k	Nessun dato
Johan Rostin	Independent Director	2.6yrs	SEK 208.00k	0.00065% € 19.2k

3.6yrs

Durata media

56yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 1EJ sono considerati esperti (durata media dell'incarico 3.6 anni).

Wihlborgs Fastigheter Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Wihlborgs Fastigheter AB (publ), Annual General Meeting, Apr 29, 2025

Wihlborgs Fastigheter AB (Publ) Appoints Anneli Jansson to Board Member

Wihlborgs Fastigheter AB (publ) Implements Group Management Changes

Wihlborgs Fastigheter AB (Publ) Announces New Member of Nomination Committee

Tove Gleisner Joins Wihlborgs Fastigheter AB (publ) Management from 1 September as Director

Wihlborgs Fastigheter AB (publ) Announces Anna Nambord to Take a Leave of Absence from Wihlborgs

Recent updates

Third quarter 2024 earnings released: EPS: kr0.48 (vs kr0.98 loss in 3Q 2023)

Wihlborgs Fastigheter AB (publ), Annual General Meeting, Apr 29, 2025

Wihlborgs Fastigheter AB (publ) to Report Q1, 2025 Results on Apr 28, 2025

Second quarter 2024 earnings released: EPS: kr1.14 (vs kr1.20 in 2Q 2023)

Wihlborgs Fastigheter AB (publ) (OM:WIHL) agreed to acquire Värdshuset 2 property above Hyllie station in Italy from Schroder Nordic Property Fund a fund managed by Schroder Real Estate Kapitalverwaltungsgesellschaft mbH.

Wihlborgs Fastigheter AB (Publ) Appoints Anneli Jansson to Board Member

Wihlborgs Fastigheter AB (publ) to Report Fiscal Year 2024 Results on Feb 11, 2025

Upcoming dividend of kr3.15 per share

Full year 2023 earnings released: kr0.088 loss per share (vs kr7.44 profit in FY 2022)

Dividend of kr3.15 announced

Wihlborgs Fastigheter AB (publ) Implements Group Management Changes

Full year 2023 earnings released: kr0.088 loss per share (vs kr7.44 profit in FY 2022)

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

Wihlborgs Fastigheter AB (publ) to Report Q2, 2024 Results on Jul 08, 2024

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released: kr0.98 loss per share (vs kr1.46 profit in 3Q 2022)

Wihlborgs Fastigheter AB (publ) Invests in Energy Innovation in Lund

Wihlborgs Fastigheter AB (Publ) Announces New Member of Nomination Committee

Wihlborgs Fastigheter AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Wihlborgs Fastigheter AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Second quarter 2023 earnings released: EPS: kr1.20 (vs kr2.38 in 2Q 2022)

Upcoming dividend of kr3.10 per share at 3.6% yield

Full year 2022 earnings released: EPS: kr7.44 (vs kr10.89 in FY 2021)

Wihlborgs Fastigheter AB (publ) Proposes Dividend

Full year 2022 earnings released: EPS: kr7.44 (vs kr10.89 in FY 2021)

Wihlborgs Fastigheter AB (publ) to Report Nine Months, 2023 Results on Oct 24, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr1.46 (vs kr2.19 in 3Q 2021)

Tove Gleisner Joins Wihlborgs Fastigheter AB (publ) Management from 1 September as Director

Second quarter 2022 earnings released: EPS: kr2.38 (vs kr1.72 in 2Q 2021)

Wihlborgs Fastigheter AB (publ) to Report Q1, 2023 Results on Apr 25, 2023

Wihlborgs Fastigheter AB (publ) (OM:WIHL) agreed to acquire Österport 7 property in Malmö from SPP Fastigheter AB for SEK 390 million.

Wihlborgs Fastigheter AB (publ) Announces Anna Nambord to Take a Leave of Absence from Wihlborgs

Chief Executive Officer recently bought €89k worth of stock

First quarter 2022 earnings released: EPS: kr5.31 (vs kr3.11 in 1Q 2021)

Wihlborgs Fastigheter AB (publ) to Report Fiscal Year 2022 Results on Feb 14, 2023

Full year 2021 earnings released: EPS: kr21.78 (vs kr14.46 in FY 2020)

Investor sentiment improved over the past week

Wihlborgs Fastigheter AB (Publ) Appoints Members of Nomination Committee

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media