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FlexQube Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Marten Frostne

Amministratore delegato

SEK 5.5m

Compenso totale

Percentuale dello stipendio del CEO	53.3%
Mandato del CEO	1.2yrs
Proprietà del CEO	n/a
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	10.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Marten Frostne rispetto agli utili di FlexQube?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	-SEK 62m
Mar 31 2024	n/a	n/a	-SEK 59m
Dec 31 2023	SEK 6m	SEK 3m	-SEK 61m

Compensazione vs Mercato: La retribuzione totale di Marten ($USD 537.47K ) è superiore alla media delle aziende di dimensioni simili nel mercato Swedish ($USD 278.75K ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Marten con le performance aziendali.

AMMINISTRATORE DELEGATO

Marten Frostne (48 yo)

1.2yrs

Mandato

SEK 5,544,375

Compensazione

Mr. Marten Frostne serves as Chief Executive Officer at FlexQube AB (publ) since June 19, 2023. He was CEO at MM Eson Pac AB, which was acquired by MM Group in the spring of 2022, and before that he was CE...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Christian Thiel	Co-Founder & Chairman of the Board	12.6yrs	SEK 250.00k	19.25% SEK 31.9m
Per Augustsson	Co-Founder	12.6yrs	Nessun dato	Nessun dato
Anders Stroby	Independent Director	7.6yrs	SEK 150.00k	0.37% SEK 617.5k
Mikael Bluhme	Independent Director	4.3yrs	SEK 150.00k	0.23% SEK 386.6k

10.1yrs

Durata media

50.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di FLEXQ è composto da personale esperto e esperto (durata media dell'incarico 10.1 anni).

FlexQube Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

FlexQube AB (publ) Announces Mårten Frostne Begins as CEO

FlexQube Appoints Mårten Frostne as CEO

C.I.O & Interim CFO recently sold kr405k worth of stock

Less than half of directors are independent

Anders Fogelberg Intends to Quit as CEO At FlexQube

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: kr0.60 loss per share (vs kr1.31 loss in 2Q 2023)

FlexQube AB (publ) to Report Q4, 2024 Results on Feb 19, 2025

FlexQube is Granted Additional Patents

First quarter 2024 earnings released: kr0.90 loss per share (vs kr1.66 loss in 1Q 2023)

New major risk - Revenue and earnings growth

Full year 2023 earnings released: kr6.40 loss per share (vs kr0.86 loss in FY 2022)

Third quarter 2023 earnings released: EPS: kr3.30 (vs kr0.31 in 3Q 2022)

New major risk - Shareholder dilution

United States Patent and Trade Mark Office to Grant FlexQube Patent Application for its Innovative Navigator AMR System

New minor risk - Share price stability

FlexQube AB (publ) to Report Q3, 2023 Results on Nov 08, 2023

Second quarter 2023 earnings released: kr1.30 loss per share (vs kr0.024 profit in 2Q 2022)

Flexqube AB Receives Patent in Europe for the Innovative Amr System

FlexQube AB (publ) Announces Mårten Frostne Begins as CEO

First quarter 2023 earnings released: kr1.70 loss per share (vs kr0.74 loss in 1Q 2022)

Full year 2022 earnings released: kr0.90 loss per share (vs kr2.74 loss in FY 2021)

FlexQube Appoints Mårten Frostne as CEO

C.I.O & Interim CFO recently sold kr405k worth of stock

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr0.30 (vs kr1.26 loss in 3Q 2021)

Forecast to breakeven in 2024

Second quarter 2022 earnings released: EPS: kr0.02 (vs kr0.38 loss in 2Q 2021)

Anders Fogelberg Intends to Quit as CEO At FlexQube

Does FlexQube (STO:FLEXQ) Have A Healthy Balance Sheet?

First quarter 2022 earnings released: kr0.70 loss per share (vs kr0.85 loss in 1Q 2021)

Less than half of directors are independent

FlexQube Announces Heidi Bader, Chief Financial Officer Plans to Go on Parental Leave Soon and Appoints Mikael Lindbäck as Interim CFO During the Period

Flexqube Announces Development of the Eqart to Showcase At Modex in Atlanta Usa

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

FlexQube AB (publ) to Report Q1, 2022 Results on May 11, 2022

Is FlexQube (STO:FLEXQ) Using Debt In A Risky Way?

Third quarter 2021 earnings released: kr1.26 loss per share (vs kr1.30 loss in 3Q 2020)

Director recently bought kr972k worth of stock

Second quarter 2021 earnings released: kr0.38 loss per share (vs kr0.40 loss in 2Q 2020)

First quarter 2021 earnings released: kr0.90 loss per share (vs kr0.41 loss in 1Q 2020)

Chief Financial Officer recently bought kr117k worth of stock

Full year 2020 earnings released: kr2.70 loss per share (vs kr2.94 loss in FY 2019)

FlexQube Receives Additional Orders Worth A Total of $360,000 from BRP

New 90-day low: kr26.80

FlexQube Receives Orders Worth $220,000 from Siemens in California

Flexqube Receives an Order Worth $346 000 with the Potential for More Than $700 000 Total

New 90-day high: kr31.80

Did FlexQube AB (publ) (STO:FLEXQ) Insiders Buy Up More Shares?

RoosGruppen AB acquired additional 10.1% stake in FlexQube AB (publ) (OM:FLEXQ).

Third quarter 2020 earnings released: kr1.30 loss per share

New 90-day low: kr27.60

FlexQube Continues the Partnership with Ericsson to Explore 4- and 5G Connectivity Possibilities for Industrial Logistic Robots

Earnings released

New 90-day high - kr33.00

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Membri del Consiglio di amministrazione

Durata media

Età media