Bilia 관리

관리 기준 확인 4/4

Bilia CEO는 Per Avander, Jan2011 에 임명되었습니다 의 임기는 13.83 년입니다. 총 연간 보상은 SEK 11.10M, 55.6% 로 구성됩니다. 55.6% 급여 및 44.4% 보너스(회사 주식 및 옵션 포함). 는 € 789.36K 가치에 해당하는 회사 주식의 0.078% 직접 소유합니다. 789.36K. 경영진과 이사회의 평균 재임 기간은 각각 8.1 년과 10.9 년입니다.

주요 정보

Per Avander

최고 경영자

SEK 11.1m

총 보상

CEO 급여 비율	55.6%
CEO 임기	13.8yrs
CEO 소유권	0.08%
경영진 평균 재임 기간	8.1yrs
이사회 평균 재임 기간	10.9yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Per Avander 의 보수는 Bilia 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Per 의 총 보상 ($USD 1.02M ) German 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 1.48M ).

보상과 수익: Per 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Per Avander (63 yo)

13.8yrs

테뉴어

SEK 11,097,000

보상

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....

리더십 팀

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

8.1yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 관리: BHJC 의 관리팀은 노련하고 경험 (평균 재직 기간 8.1 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
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	데이터 없음	0.0032% € 33.0k
Patrik Nordvall	Employee Representative Director	20.8yrs	데이터 없음	0.00054% € 5.5k
Ingrid Blank	Independent Director	18.8yrs	데이터 없음	0.043% € 440.0k
Anna Engebretsen	Director	14.6yrs	데이터 없음	5.59% € 56.9m
Isak Ekblom	Employee Representative Director	less than a year	데이터 없음	데이터 없음
Nicklas Paulson	Director	6.6yrs	데이터 없음	0.0022% € 22.0k
Maria Juhlin	Deputy Employee Representative Director	1.8yrs	데이터 없음	데이터 없음
Fredrik Safsten	Deputy Employee Representative Director	1.8yrs	데이터 없음	0.000070% € 712.5

10.9yrs

평균 재임 기간

59.5yo

평균 연령

경험이 풍부한 이사회: BHJC 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10.9 년).

Bilia 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

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