Bilia Gestione

Gestione criteri di controllo 4/4

Bilia Il CEO è Per Avander, nominato in Jan2011, e ha un mandato di 13.83 anni. la retribuzione annua totale è SEK 11.10M, composta da 55.6% di stipendio e 44.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.078% delle azioni della società, per un valore di € 789.36K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 8.1 anni e 10.9 anni.

Informazioni chiave

Per Avander

Amministratore delegato

SEK 11.1m

Compenso totale

Percentuale dello stipendio del CEO	55.6%
Mandato del CEO	13.8yrs
Proprietà del CEO	0.08%
Durata media del management	8.1yrs
Durata media del Consiglio di amministrazione	10.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Per Avander rispetto agli utili di Bilia?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	SEK 717m
Jun 30 2024	n/a	n/a	SEK 780m
Mar 31 2024	n/a	n/a	SEK 836m
Dec 31 2023	SEK 11m	SEK 6m	SEK 931m
Sep 30 2023	n/a	n/a	SEK 1b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 12m	SEK 6m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 2b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 14m	SEK 6m	SEK 1b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 12m	SEK 5m	SEK 984m
Sep 30 2020	n/a	n/a	SEK 923m
Jun 30 2020	n/a	n/a	SEK 830m
Mar 31 2020	n/a	n/a	SEK 820m
Dec 31 2019	SEK 10m	SEK 5m	SEK 807m
Sep 30 2019	n/a	n/a	SEK 759m
Jun 30 2019	n/a	n/a	SEK 729m
Mar 31 2019	n/a	n/a	SEK 742m
Dec 31 2018	SEK 10m	SEK 5m	SEK 734m
Sep 30 2018	n/a	n/a	SEK 704m
Jun 30 2018	n/a	n/a	SEK 689m
Mar 31 2018	n/a	n/a	SEK 656m
Dec 31 2017	SEK 10m	SEK 5m	SEK 691m

Compensazione vs Mercato: La retribuzione totale di Per ($USD 1.02M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.48M ).

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

AMMINISTRATORE DELEGATO

Per Avander (63 yo)

13.8yrs

Mandato

SEK 11,097,000

Compensazione

Mr. Per Avander serves as Chief Executive Officer and Managing Director at Bilia AB since 2011. Mr. Avander served as Managing Director of Bilia Personbilar AB Sweeden at Bilia AB since September 2008. Mr....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Per Avander	CEO & MD	13.8yrs	SEK 11.10m	0.078% € 789.4k
Kristina Franzen	Chief Financial Officer	7.3yrs	Nessun dato	0.016% € 167.4k
Lena Gustavsson	Account Manager	no data	Nessun dato	Nessun dato
Anna Hoglund	CIO & CEO of Motorit AB	1.8yrs	Nessun dato	0.0021% € 21.7k
Carl Ewetz	Head of Investor Relations and M&A	no data	Nessun dato	0.0039% € 39.9k
Anders Rydheimer	Business Development & Communications Director	14.8yrs	Nessun dato	0.011% € 115.5k
Anna Wedin	Marketing Manager	no data	Nessun dato	Nessun dato
Elin Delvert	HR Director & Sustainability	6.8yrs	Nessun dato	0.0082% € 83.1k
Stefan Nordström	Deputy Managing Director	8.8yrs	Nessun dato	0.035% € 360.3k
Bjorn Brodin	Head of Business Sales - Sweden	no data	Nessun dato	Nessun dato
Malin Moller	Head of Sustainability	no data	Nessun dato	Nessun dato
Jon Finne	Head of Property for Norway	no data	Nessun dato	Nessun dato

8.1yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di BHJC è esperto e expertise (durata media dell'incarico 8.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jon Risfelt	Independent Director	21.8yrs	SEK 120.00k	0.029% € 294.7k
Mats Qviberg	Chairman	21.3yrs	SEK 460.00k	0.055% € 563.2k
Gunnar Blomkvist	Independent Director	7.2yrs	SEK 70.00k	0.082% € 831.6k
Jan Pettersson	Independent Deputy Chairman	21.8yrs	SEK 619.00k	1.3% € 13.2m
Caroline af Ugglas	Independent Director	2.6yrs	Nessun dato	0.0032% € 33.0k
Patrik Nordvall	Employee Representative Director	20.8yrs	Nessun dato	0.00054% € 5.5k
Ingrid Blank	Independent Director	18.8yrs	Nessun dato	0.043% € 440.0k
Anna Engebretsen	Director	14.6yrs	Nessun dato	5.59% € 56.9m
Isak Ekblom	Employee Representative Director	less than a year	Nessun dato	Nessun dato
Nicklas Paulson	Director	6.6yrs	Nessun dato	0.0022% € 22.0k
Maria Juhlin	Deputy Employee Representative Director	1.8yrs	Nessun dato	Nessun dato
Fredrik Safsten	Deputy Employee Representative Director	1.8yrs	Nessun dato	0.000070% € 712.5

10.9yrs

Durata media

59.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di BHJC è composto da personale esperto e esperto (durata media dell'incarico 10.9 anni).

Bilia Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Chairman recently bought €372k worth of stock

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Chairman recently bought €469k worth of stock

Chairman recently bought €308k worth of stock

Recent updates

Third quarter 2024 earnings released: EPS: kr1.14 (vs kr1.84 in 3Q 2023)

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Dividend of kr1.65 announced

Dividend of kr1.65 announced

Upcoming dividend of kr1.65 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire Lunds Bil I Varberg Ab for SEK 90 million.

Second quarter 2024 earnings released: EPS: kr2.24 (vs kr2.85 in 2Q 2023)

Bilia AB (publ) to Report Q1, 2025 Results on Apr 25, 2025

Dividend of kr1.65 announced

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire Carlo Schmitz Sarl.

First quarter 2024 earnings released: EPS: kr1,696 (vs kr2.73 in 1Q 2023)

Bilia AB (Publ) Approves Dividend Payment, Payable on May 2, 2024, July 11, 2024, October 10, 2024 and January 10, 2025

Upcoming dividend of kr1.65 per share

Bilia AB Proposes Dividend, Payable on 2 May 2024, 11 July 2024, 10 October 2024 and 10 January 2025

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Now 21% undervalued

Fourth quarter dividend of kr1.65 announced

Bilia AB (publ) Proposes Dividend for the Year 2023

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Bilia AB (publ) to Report Q4, 2024 Results on Feb 05, 2025

Upcoming dividend of kr2.20 per share at 6.5% yield

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire British Motor Group AB.

Chairman recently bought €372k worth of stock

Third quarter 2023 earnings released: EPS: kr1.84 (vs kr3.10 in 3Q 2022)

Bilia AB (publ) to Report Q3, 2024 Results on Oct 23, 2024

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Upcoming dividend of kr2.20 per share at 8.3% yield

Bilia AB (publ) (OM:BILI A) agreed to acquire Bilcentergruppen SÖRmland Ab.

New minor risk - Profit margin trend

Chairman recently bought €469k worth of stock

Upcoming dividend of kr2.20 per share at 7.8% yield

Chairman recently bought €308k worth of stock

Upcoming dividend of kr2.20 per share at 7.1% yield

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Bilia AB (publ) Proposes Ordinary Dividend for the Year Ended December 31, 2022

Upcoming dividend of kr2.00 per share

Bilia AB (publ) Includes Carl Fredrik Ewetz in Group Management, Head of Investor Relations and M&A

Chairman recently sold €109k worth of stock

Third quarter 2022 earnings released: EPS: kr3.10 (vs kr3.33 in 3Q 2021)

Now 20% undervalued after recent price drop

Bilia AB (publ) Announces Nomination Committee for the 2023 Annual General Meeting

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) completed the acquisition of 80% stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire to acquire an unknown majority stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) completed the acquisition of Skellefteå Billackering AB and Hellgrens Lastvagnsservice AB.

Second quarter 2022 earnings released: EPS: kr4.14 (vs kr4.14 in 2Q 2021)

Bilia AB (publ) to Report Q4, 2022 Results on Feb 08, 2023

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire M Bilar Group Ab.

Insufficient new directors

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire As Insignia.

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire 50.1% stake in Bil1Din As for NOK 30 million.

First quarter 2022 earnings released: EPS: kr6.25 (vs kr3.83 in 1Q 2021)

Bilia AB (publ) (OM:BILI A) agreed to acquire Kokstad Autosenter As.

Less than half of directors are independent

Bilia AB (publ) (OM:BILI A) commences an Equity Buyback Plan, under the authorization approved on April 7, 2022.

Insufficient new directors

Bilia AB Approves Dividend, Payable on April 14, 2022, July 14, 2022, October 13, 2022 and January 12, 2023

Upcoming dividend of kr2.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Bilia AB (publ) Proposes an Ordinary Dividend

Autohaus Krah Gmbh and Enders GmbH & Co. KG agreed to acquire Four BMW/Mini facilities in Germany from Bilia AB (publ) (OM:BILI A).

Bilkompaniet i Dalarna AB entered into an agreement to acquire Four Facilities in Bergslagen in Sweden from Bilia AB (publ) (OM:BILI A).

Chairman recently bought €1.2m worth of stock

Third quarter 2021 earnings released: EPS kr3.33 (vs kr2.81 in 3Q 2020)

Upcoming dividend of kr3.00 per share