Nyfosa マネジメント

マネジメント基準チェック /24

Nyfosaの CEO はStina Hökで、 Oct2020年に任命され、の在任期間は 4.08年です。の年間総報酬はSEK 7.46Mで、 55%給与と45%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.033%を直接所有しており、その価値はSEK 7.12M 。経営陣と取締役会の平均在任期間はそれぞれ3年と2.6年です。

主要情報

Stina Hök

最高経営責任者

SEK 7.5m

報酬総額

CEO給与比率	55.0%
CEO在任期間	4.1yrs
CEOの所有権	0.03%
経営陣の平均在職期間	3yrs
取締役会の平均在任期間	2.6yrs

経営陣の近況

Recent updates

CEO報酬分析

Nyfosa の収益と比較して、Stina Hök の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Sep 30 2024	n/a	n/a	-SEK 903m
Jun 30 2024	n/a	n/a	-SEK 641m
Mar 31 2024	n/a	n/a	-SEK 366m
Dec 31 2023	SEK 7m	SEK 4m	-SEK 702m
Sep 30 2023	n/a	n/a	-SEK 921m
Jun 30 2023	n/a	n/a	-SEK 794m
Mar 31 2023	n/a	n/a	-SEK 39m
Dec 31 2022	SEK 7m	SEK 4m	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	SEK 5m	SEK 4m	SEK 3b
Sep 30 2021	n/a	n/a	SEK 3b
Jun 30 2021	n/a	n/a	SEK 3b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 4m	SEK 700k	SEK 2b

報酬と市場: Stinaの総報酬 ($USD 678.48K ) は、 UK市場 ($USD 2.19M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Stinaの報酬は増加しましたが、会社は利益を上げていません。

CEO（最高経営責任者

Stina Hök (51 yo)

4.1yrs

在職期間

SEK 7,459,000

報酬

Ms. Stina Lindh Hök serves as Chief executive Officer at Nyfosa AB (publ) since October 26, 2020. She served as Chief Operating Officer at Nyfosa AB (publ). Ms. Hök was Head of Transactions of Hemfosa Fast...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Stina Hök	Chief Executive Officer	4.1yrs	SEK 7.46m	0.033% SEK 7.1m
Ann-Sofie Lindroth	Chief Financial Officer	1.8yrs	データなし	0.018% SEK 3.9m
Linn Ejderhamn	General Counsel	no data	データなし	0.0040% SEK 852.8k
Johan Ejerhed	Head of Finance	1.8yrs	データなし	0.014% SEK 2.9m
Josephine Björkman	Head of Transactions	4.6yrs	データなし	0.0067% SEK 1.4m
Anders Alberktsson	Head of Property Management	no data	データなし	0.0012% SEK 258.4k

3.0yrs

平均在職期間

48.5yo

平均年齢

経験豊富な経営陣: 0A0Kの経営陣は経験豊富であると考えられます ( 3年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Jens Engwall	Director	7yrs	SEK 241.00k	1.56% SEK 336.2m
Claes Akesson	Independent Director	2.6yrs	SEK 118.00k	0.0036% SEK 775.3k
Per Lindblad	Independent Director	6.5yrs	SEK 226.00k	0.0053% SEK 1.1m
David Mindus	Chairman	1.6yrs	SEK 123.00k	データなし
Marie Toresäter	Independent Director	6.5yrs	SEK 233.00k	0.0025% SEK 534.1k
Ulrika Danielsson	Independent Director	less than a year	データなし	データなし
Maria Bjorklund	Independent Director	less than a year	データなし	データなし

2.6yrs

平均在職期間

57yo

平均年齢

経験豊富なボード: 0A0Kの取締役会は経験豊富ではない ( 2.6年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Nyfosa マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Nyfosa AB (Publ) Announces Jens Engwall, Board Member Declines Re-Election At the Annual General Meeting 2025

Director recently sold kr24m worth of stock

Chief Executive Officer recently sold kr4.0m worth of stock

Stina Lindh Hök to Leave as CEO of Nyfosa AB (publ), No Later Than February 1, 2025

Head of Finance recently sold kr505k worth of stock

Director recently sold kr8.8m worth of stock

Recent updates

Nyfosa AB (Publ) Announces Jens Engwall, Board Member Declines Re-Election At the Annual General Meeting 2025

Nyfosa AB (publ) to Report Nine Months, 2025 Results on Oct 22, 2025

Nyfosa AB (publ) to Report Q1, 2025 Results on May 05, 2025

Third quarter 2024 earnings released: kr0.65 loss per share (vs kr0.70 profit in 3Q 2023)

Director recently sold kr24m worth of stock

Chief Executive Officer recently sold kr4.0m worth of stock

Second quarter 2024 earnings released: kr0.24 loss per share (vs kr1.14 profit in 2Q 2023)

Stina Lindh Hök to Leave as CEO of Nyfosa AB (publ), No Later Than February 1, 2025

Nyfosa AB (publ) (OM:NYF) signed an agreement to acquire remaining 50% stake in Samfosa AS from Ringmuren As.

Head of Finance recently sold kr505k worth of stock

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

Nyfosa AB (publ) has filed a Follow-on Equity Offering.

Director recently sold kr8.8m worth of stock

Less than half of directors are independent

Nyfosa AB (publ), Annual General Meeting, May 06, 2025

Nyfosa AB (publ) Approves Board Elections

Full year 2023 earnings released: kr3.68 loss per share (vs kr8.62 profit in FY 2022)

Senior Advisor & Director recently sold kr5.8m worth of stock

Nyfosa AB (publ) to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Full year 2023 earnings released: kr3.67 loss per share (vs kr8.62 profit in FY 2022)

New minor risk - Insider selling

Senior Advisor & Director recently sold kr7.8m worth of stock

Upcoming dividend of kr1.00 per share at 4.3% yield

Nyfosa AB (publ) to Report Fiscal Year 2024 Results on Feb 20, 2025

Senior Advisor & Director recently bought kr2.3m worth of stock

Senior Advisor & Director recently bought kr4.8m worth of stock

Nyfosa AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Third quarter 2023 earnings released: EPS: kr0.70 (vs kr1.40 in 3Q 2022)

Nyfosa AB (publ) Announces Decline Re-Election of Johan Ericsson as Chairman of the Board

Upcoming dividend of kr1.00 per share at 6.2% yield

Nyfosa AB (publ), Annual General Meeting, Apr 23, 2024

Second quarter 2023 earnings released: EPS: kr1.14 (vs kr5.00 in 2Q 2022)

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

Upcoming dividend of kr1.00 per share at 7.0% yield

Director recently bought kr34m worth of stock

Senior Advisor & Director recently bought kr1.7m worth of stock

First quarter 2023 earnings released

Investor sentiment deteriorates as stock falls 17%

Upcoming dividend of kr1.00 per share at 5.0% yield

Head of Property Management recently bought kr77k worth of stock

Chief Executive Officer recently bought kr1.9m worth of stock

Chief Financial Officer recently bought kr897k worth of stock

Full year 2022 earnings released: EPS: kr8.62 (vs kr16.55 in FY 2021)

Nyfosa AB (Publ) Proposes Dividend

Senior Advisor & Director recently sold kr29m worth of stock

Senior Advisor & Director recently sold kr4.3m worth of stock

Upcoming dividend of kr0.95 per share

Nyfosa Expands Nomination Committee

Nyfosa AB (publ) to Report First Half, 2023 Results on Jul 11, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr1.40 (vs kr3.67 in 3Q 2021)

Nyfosa AB (publ) (OM:NYF) acquired Portfolio of eight properties in Västervik, Halmstad and Finnish Turku for SEK 411 million.

Nyfosa AB (publ), Annual General Meeting, Apr 25, 2023

Now 23% undervalued after recent price drop

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr5.09 (vs kr3.82 in 2Q 2021)

Nyfosa AB (publ) (OM:NYF) entered into an agreement to acquire Portfolio of Eight Properties with Warehouse And Light Industry in Kalmar from Samhällsbyggnadsbolaget i Norden AB (publ) (OM:SBB B) for SEK 430 million.

Investor sentiment deteriorated over the past week

National Cyber Security Centre signed an agreement to acquire Skogskarlen 3 in Solna from Nyfosa AB (publ) (OM:NYF) for SEK 400 million.

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

High number of new directors

Head of Property Management recently bought kr103k worth of stock

High number of new directors

High number of new directors

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

マネジメント基準チェック /24