이 페이지의 번역은 실험적이며 개발 중입니다. 여러분의 환영합니다!

Nyfosa 관리

관리 기준 확인 2/4

Nyfosa's CEO는 Stina Hök, Oct2020 에 임명되었습니다 의 임기는 3.67 년입니다. 총 연간 보상은 SEK 7.46M, 55% 로 구성됩니다. 55% 급여 및 45% 보너스(회사 주식 및 옵션 포함). 는 SEK 10.55M 가치에 해당하는 회사 주식의 0.05% 직접 소유합니다. 10.55M. 경영진과 이사회의 평균 재임 기간은 각각 2.5 년과 2.2 년입니다.

주요 정보

Stina Hök

최고 경영자

kr7.5m

총 보상

CEO 급여 비율	55.0%
CEO 임기	3.7yrs
CEO 소유권	0.05%
경영진 평균 재임 기간	2.5yrs
이사회 평균 재임 기간	2.2yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Stina Hök 의 보수는 Nyfosa 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Mar 31 2024	n/a	n/a	-kr368m
Dec 31 2023	kr7m	kr4m	-kr702m
Sep 30 2023	n/a	n/a	-kr889m
Jun 30 2023	n/a	n/a	-kr771m
Mar 31 2023	n/a	n/a	-kr23m
Dec 31 2022	kr7m	kr4m	kr2b
Sep 30 2022	n/a	n/a	kr4b
Jun 30 2022	n/a	n/a	kr4b
Mar 31 2022	n/a	n/a	kr4b
Dec 31 2021	kr5m	kr4m	kr3b
Sep 30 2021	n/a	n/a	kr3b
Jun 30 2021	n/a	n/a	kr3b
Mar 31 2021	n/a	n/a	kr2b
Dec 31 2020	kr4m	kr700k	kr2b

보상 대 시장: Stina 의 총 보상 ($USD 714.79K ) UK 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 2.44M ).

보상과 수익: 회사가 수익성이 없는 동안 Stina 의 보상이 증가했습니다.

CEO

Stina Hök (51 yo)

3.7yrs

테뉴어

kr7,459,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Stina Hök	Chief Executive Officer	3.7yrs	kr7.46m	0.050% SEK 10.5m
Ann-Sofie Lindroth	Chief Financial Officer	1.4yrs	데이터 없음	0.015% SEK 3.2m
Linn Ejderhamn	General Counsel	no data	데이터 없음	0.0040% SEK 829.7k
Johan Ejerhed	Head of Finance	1.4yrs	데이터 없음	0.014% SEK 2.8m
Josephine Björkman	Head of Transactions	4.2yrs	데이터 없음	0.0067% SEK 1.4m
Anders Alberktsson	Head of Property Management	no data	데이터 없음	0.0012% SEK 251.4k

2.5yrs

평균 재임 기간

48.5yo

평균 연령

경험이 풍부한 관리: 0A0K 의 관리팀은 경험 ( 2.5 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Jens Engwall	Director	6.6yrs	kr241.00k	1.66% SEK 348.0m
Claes Akesson	Independent Director	2.2yrs	kr118.00k	0.0036% SEK 754.3k
Per Lindblad	Independent Director	6.1yrs	kr226.00k	0.0048% SEK 1.0m
David Mindus	Chairman	1.2yrs	kr123.00k	데이터 없음
Marie Toresäter	Independent Director	6.1yrs	kr233.00k	0.0025% SEK 519.6k
Ulrika Danielsson	Independent Director	less than a year	데이터 없음	데이터 없음
Maria Bjorklund	Independent Director	less than a year	데이터 없음	데이터 없음

2.2yrs

평균 재임 기간

57yo

평균 연령

경험이 풍부한 이사회: 0A0K 의 이사회는 경험(평균 재직 기간 2.2 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Nyfosa 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Head of Finance recently sold kr505k worth of stock

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

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

Recent updates

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

Nyfosa AB (publ) to Report Nine Months, 2022 Results on Oct 20, 2022

Nyfosa AB (publ) Announces Board Changes

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) signed an agreement to acquire Ivh Kampus Ky from Investors House Oyj (HLSE:INVEST) and other investors for €56.3 million.

Third quarter 2021 earnings released: EPS kr3.67 (vs kr4.63 in 3Q 2020)

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) agreed to acquire Portfolio of Five Properties in Finland for €14.7 million.

Second quarter 2021 earnings released: EPS kr3.83 (vs kr1.35 in 2Q 2020)

Upcoming dividend of kr0.75 per share