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Boryszew Beheer

Beheer criteriumcontroles 2/4

De CEO Boryszew's is Wojciech Kowalczyk, benoemd in Jan2021, heeft een ambtstermijn van 3.75 jaar. bezit rechtstreeks 0.015% van de aandelen van het bedrijf, ter waarde € 36.16K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.5 jaar en 5.4 jaar.

Belangrijke informatie

Wojciech Kowalczyk

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.8yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	5.4yrs

Recente managementupdates

Recent updates

CEO

Wojciech Kowalczyk

3.8yrs

Tenure

zł1,200,000

Compensatie

Mr. Wojciech Kowalczyk has been President of Management Board at Boryszew S.A. since 2021 and serves as its CEO since 2024. He serves as its General Director at Boryszew S.A. He had been Member of Supervis...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Wojciech Kowalczyk	President of Management Board	3.8yrs	zł1.20m	0.015% PLN 37.8k
Mikolaj Budzanowski	Chief Innovation Officer	no data	zł350.00k	geen gegevens
Lukasz Bubacz	Chief Investment Officer & Member of Management Board	2yrs	zł48.00k	geen gegevens
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.1yrs	zł77.00k	geen gegevens
Radoslaw Szorc	Chief Financial Officer	no data	geen gegevens	geen gegevens
Adam Holewa	Chief Automotive Officer & Member of the Management Board	less than a year	geen gegevens	geen gegevens
Agata Keszczyk-Grabowska	Chief Accountant	no data	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van BOW wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Damian Pakulski	Secretary of the Supervisory Board & Member of the Supervisory Board	3.8yrs	zł77.00k	geen gegevens
Wojciech Zymek	Independent Member of Supervisory Board	1.6yrs	geen gegevens	geen gegevens
Malgorzata Waldowska	President of the Supervisory Board	3.1yrs	zł111.50k	0.015% PLN 37.8k
Jaroslaw Antosik	Independent Member of Supervisory Board	7yrs	zł78.40k	geen gegevens
Miroslaw Kutnik	Vice- Chairman of Supervisory Board	13.6yrs	zł101.10k	geen gegevens
Janusz Siemieniec	Member of the Supervisory Board	10.7yrs	zł66.00k	geen gegevens

5.4yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van BOW wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.4 jaar).

Boryszew Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Boryszew S.A., Annual General Meeting, May 20, 2024

Boryszew S.A., Annual General Meeting, May 22, 2023

Boryszew S.A., Annual General Meeting, May 27, 2022

Recent updates

New major risk - Share price stability

Now 23% overvalued

Second quarter 2024 earnings released

Investor sentiment deteriorates as stock falls 17%

First quarter 2024 earnings released: EPS: zł0.032 (vs zł0.17 in 1Q 2023)

Upcoming dividend of zł0.44 per share

Boryszew S.A., Annual General Meeting, May 20, 2024

Dividend of zł0.44 announced

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: zł0.54 (vs zł0.52 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Boryszew S.A. to Report Q2, 2024 Results on Aug 14, 2024

Investor sentiment deteriorates as stock falls 15%

New major risk - Share price stability

New minor risk - Share price stability

Investor sentiment improves as stock rises 20%

Third quarter 2023 earnings released: EPS: zł0.026 (vs zł0.10 in 3Q 2022)

Second quarter 2023 earnings released: EPS: zł0.37 (vs zł0.38 in 2Q 2022)

First quarter 2023 earnings released: EPS: zł0.17 (vs zł0.16 in 1Q 2022)

Upcoming dividend of zł0.74 per share at 9.7% yield

Investor sentiment improves as stock rises 20%

Boryszew S.A., Annual General Meeting, May 22, 2023

Investor sentiment improves as stock rises 15%

Full year 2022 earnings released: EPS: zł0.52 (vs zł0.34 in FY 2021)

Investor sentiment improves as stock rises 22%

Investor sentiment improves as stock rises 15%

Boryszew S.A. to Report Q3, 2023 Results on Nov 16, 2023

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Third quarter 2022 earnings released: EPS: zł0.10 (vs zł0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: zł0.38 (vs zł0.084 in 2Q 2021)

Boryszew S.A. to Report First Half, 2022 Results on Aug 31, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: zł0.16 (vs zł0.13 in 1Q 2021)

Upcoming dividend of zł0.92 per share

Boryszew S.A., Annual General Meeting, May 27, 2022

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2021 earnings released: EPS zł0.084 (vs zł0.18 in 2Q 2020)

First quarter 2021 earnings released: EPS zł0.13 (vs zł0.17 loss in 1Q 2020)

Boryszew S.A. to Report Fiscal Year 2020 Results on Apr 30, 2021

New 90-day high: €0.76

An unknown buyer acquired 5.1% in Boryszew S.A. (WSE:BRS) from ING Otwarty Fundusz Emerytalny managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Third quarter 2020 earnings released: zł0.57 loss per share

Gränges AB (publ) (OM:GRNG) completed the acquisition of Aluminium Konin-Impexmetal S.A from Boryszew S.A. (WSE:BRS) for SEK 2.2 billion Enterprise Value.

New 90-day low: €0.60

New 90-day low: €0.67

Gränges AB (publ) (OM:GRNG) entered into an agreement to acquire Impexmetal S.A. from Boryszew S.A. (WSE:BRS) for approximately PLN 940 million.

New 90-day low: €0.71

First half earnings released

New 90-day low - €0.74

New 90-day high - €0.85

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur