Medicover Gestione

Gestione criteri di controllo 4/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Fredrik Rågmark

Amministratore delegato

€2.7m

Compenso totale

Percentuale dello stipendio del CEO	39.2%
Mandato del CEO	27.5yrs
Proprietà del CEO	1.0%
Durata media del management	3.9yrs
Durata media del Consiglio di amministrazione	15yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Fredrik Rågmark rispetto agli utili di Medicover?
Data	Compenso totale	Stipendio	Guadagni aziendali
Mar 31 2024	n/a	n/a	€22m
Dec 31 2023	€3m	€1m	€18m
Sep 30 2023	n/a	n/a	€8m
Jun 30 2023	n/a	n/a	€6m
Mar 31 2023	n/a	n/a	€1m
Dec 31 2022	€3m	€1m	€12m
Sep 30 2022	n/a	n/a	€37m
Jun 30 2022	n/a	n/a	€59m
Mar 31 2022	n/a	n/a	€88m
Dec 31 2021	€2m	€952k	€102m
Sep 30 2021	n/a	n/a	€93m
Jun 30 2021	n/a	n/a	€90m
Mar 31 2021	n/a	n/a	€52m
Dec 31 2020	€2m	€670k	€26m
Sep 30 2020	n/a	n/a	€14m
Jun 30 2020	n/a	n/a	€4m
Mar 31 2020	n/a	n/a	€16m
Dec 31 2019	€1m	€900k	€23m
Sep 30 2019	n/a	n/a	€19m
Jun 30 2019	n/a	n/a	€19m
Mar 31 2019	n/a	n/a	€20m
Dec 31 2018	€1m	€807k	€22m
Sep 30 2018	n/a	n/a	€28m
Jun 30 2018	n/a	n/a	€26m
Mar 31 2018	n/a	n/a	€23m
Dec 31 2017	€921k	€810k	€19m

Compensazione vs Mercato: La retribuzione totale di Fredrik ($USD 2.94M ) è circa la media per le aziende di dimensioni simili nel mercato UK ($USD 2.69M ).

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

AMMINISTRATORE DELEGATO

Fredrik Rågmark (61 yo)

27.5yrs

Mandato

€2,707,000

Compensazione

Mr. Fredrik Ragmark serves as the Chief Executive Officer of Medicover AB (publ). Mr. Ragmark has been employed with Medicover since 1996. He serves as Managing Director and Board Member of Kalvskär AB.Fr...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Fredrik Rågmark	CEO & Director	no data	€2.71m	1.04% SEK 317.5m
Joe Ryan	Chief Financial Officer	no data	Nessun dato	0.96% SEK 292.8m
Jaroslaw Urbanczyk	Chief Information Officer	4.8yrs	Nessun dato	0.0052% SEK 1.6m
Hanna Bjellquist	Head of Investor Relations	no data	Nessun dato	Nessun dato
Jenny Brandt	General Legal Counsel	no data	Nessun dato	0.031% SEK 9.5m
Andrew Vallance-Owen	Chief Marketing Officer	no data	Nessun dato	Nessun dato
Kamila Skorupinski	Group Chief People Officer	less than a year	Nessun dato	Nessun dato
John Stubbington	Chief Operating Officer of Healthcare Services	8.4yrs	Nessun dato	0.53% SEK 161.3m
Staffan Ternstrom	Chief Operating Officer for Diagnostic Services	3.1yrs	Nessun dato	0.033% SEK 10.1m

3.9yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di MCOVBS è considerato esperto (durata media dell'incarico 3.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Fredrik Rågmark	CEO & Director	27.5yrs	€2.71m	1.04% SEK 317.5m
Robert Jochnick	Independent Director	17.5yrs	€54.60k	1.21% SEK 369.4m
Fredrik Stenmo	Independent Chairman	19.5yrs	€101.50k	4.41% SEK 1.3b
Margareta Nordenvall	Independent Director	23.5yrs	€66.20k	0.060% SEK 18.3m
Arno Bohn	Independent Director	23.5yrs	€63.05k	0.20% SEK 60.9m
Cecil Michael Flemming	Independent Director	9.5yrs	€78.30k	Nessun dato
Anne Berner	Independent Director	2.3yrs	€59.85k	Nessun dato
Azita Shariati	Independent Director	2.3yrs	€63.05k	0.0015% SEK 448.0k
Peder Jochnick	Independent Director	12.5yrs	€54.60k	2.59% SEK 788.6m
Sonali Chandmal	Independent Director	7.5yrs	€71.45k	0.017% SEK 5.1m

15.0yrs

Durata media

60.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di MCOVBS è composto da personale esperto e esperto (durata media dell'incarico 15 anni).

Medicover Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Medicover AB (publ) Announces Nomination Committee for the AGM 2025

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

Medicover AB (publ) Appoints Anand Patel as Chief Financial Officer, Effective October 1, 2024

Insider recently bought kr1.8m worth of stock

Medicover Appoints Kamila Skorupinski as Chief People Officer as of 1 April 2024

Medicover AB (Publ) Announces Resignation of Joe Ryan as Chief Financial Officer

Recent updates

Medicover AB (publ) to Report First Half, 2025 Results on Jul 24, 2025

Medicover AB (publ) Announces Nomination Committee for the AGM 2025

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

Medicover AB (publ) Appoints Anand Patel as Chief Financial Officer, Effective October 1, 2024

Medicover AB (Publ) Provides Revenue Guidance for Year-End 2025

Medicover AB (Publ) Provides Revenue Guidance for Year-End 2025

Dividend of €0.12 announced

Insider recently bought kr1.8m worth of stock

Dividend of €0.12 announced

Full year 2023 earnings released: EPS: €0.12 (vs €0.081 in FY 2022)

Medicover AB (publ) Provides Earnings Guidance for the Financial Year 2025

Medicover Appoints Kamila Skorupinski as Chief People Officer as of 1 April 2024

Medicover AB (Publ) Provides Revenue Targets for by Year-End 2025

Medicover AB (Publ) Announces Resignation of Joe Ryan as Chief Financial Officer

Medicover AB (publ) Announces Nomination Committee for the Annual General Meeting 2024

Medicover AB (publ), Annual General Meeting, Apr 26, 2024

Medicover AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

Insider recently bought kr242k worth of stock

Full year 2022 earnings released: EPS: €0.081 (vs €0.69 in FY 2021)

Full year 2022 earnings released

Medicover AB (publ) Proposes Dividend for 2022

Investor sentiment improves as stock rises 26%

Medicover AB (publ) to Report Q2, 2023 Results on Jul 26, 2023

Medicover AB (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Medicover AB (publ) (OM:MCOV B) acquired Übag Mvz Meindentist Gbr.

Medicover AB (publ) (OM:MCOV B) completed the acquisition of Laurus Medical SRL.

Medicover AB (publ), Annual General Meeting, Apr 27, 2023

Medicover AB (publ) (OM:MCOV B) acquired Konzilijum.

Medicover AB (publ) (OM:MCOV B) signed an agreement to acquire Übag Mvz Meindentist Gbr.

Medicover AB (publ) (OM:MCOV B) acquired Kliniki Terapii Allenort Holding Sp. z o.o.

Medicover AB (Publ) Elects Anne Berner and Azita Shariati as Board Members

Full year 2021 earnings released: EPS: €0.69 (vs €0.18 in FY 2020)

General Legal Counsel recently bought kr518k worth of stock

Now 24% undervalued after recent price drop

Medicover AB (publ) Proposes Dividend for the Financial Year 2021, Expected Payable on 6 May 2022

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

Investor sentiment deteriorated over the past week

Medicover AB (publ) (OM:MCOV B) acquired an unknown majority stake in Mediplus Clinic.

Chief Financial Officer recently sold kr1.4m worth of stock

Independent Director recently sold kr2.9m worth of stock

Third quarter 2021 earnings released

Insufficient new directors

Medicover AB (publ) (OM:MCOV B) acquired 70% stake in Klinikk Hanne As for €18.2 million.

Medicover AB (publ) (OM:MCOV B) acquired 88.8% stake in Sellmerdiers Aps from Liza Diers and Anette Sellmer for €13.7 million.

Chief Information Officer recently bought kr161k worth of stock

Investor sentiment improved over the past week

First quarter 2021 earnings released

Full year 2020 earnings released: EPS €0.18 (vs €0.17 in FY 2019)

New 90-day high: kr188

Full year 2020 earnings released: EPS €0.17 (vs €0.17 in FY 2019)

Revenue beats expectations

Diagnostic Services COO Benedikt Von Braunmühl Has Decided to Leave Medinova Diagnostic Services Limited

New 90-day high: kr154

Medicover AB (publ) to Report Q1, 2021 Results on Apr 29, 2021

Medicover AB (publ) to Report Q3, 2020 Results on Nov 06, 2020

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