Nyfosa Beheer

Beheer criteriumcontroles 2/4

De CEO Nyfosa is Stina Hök, benoemd in Oct2020, heeft een ambtstermijn van 4.08 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 7.46M, bestaande uit 55% salaris en 45% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.033% van de aandelen van het bedrijf, ter waarde € 646.50K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 2.6 jaar.

Belangrijke informatie

Stina Hök

Algemeen directeur

SEK 7.5m

Totale compensatie

Percentage CEO-salaris	55.0%
Dienstverband CEO	4.1yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	2.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Stina Hök's beloning veranderd ten opzichte van Nyfosa's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 682.96K ) Stina } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.66M ).

Compensatie versus inkomsten: De vergoeding van Stina is gestegen terwijl het bedrijf verliesgevend is.

CEO

Stina Hök (51 yo)

4.1yrs

Tenure

SEK 7,459,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Stina Hök	Chief Executive Officer	4.1yrs	SEK 7.46m	0.033% € 646.5k
Ann-Sofie Lindroth	Chief Financial Officer	1.8yrs	geen gegevens	0.018% € 356.8k
Linn Ejderhamn	General Counsel	no data	geen gegevens	0.0040% € 77.4k
Johan Ejerhed	Head of Finance	1.8yrs	geen gegevens	0.014% € 265.7k
Josephine Björkman	Head of Transactions	4.6yrs	geen gegevens	0.0067% € 130.4k
Anders Alberktsson	Head of Property Management	no data	geen gegevens	0.0012% € 23.5k

3.0yrs

Gemiddelde duur

48.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 2JM wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jens Engwall	Director	7yrs	SEK 241.00k	1.56% € 30.5m
Claes Akesson	Independent Director	2.6yrs	SEK 118.00k	0.0036% € 70.4k
Per Lindblad	Independent Director	6.5yrs	SEK 226.00k	0.0053% € 103.4k
David Mindus	Chairman	1.6yrs	SEK 123.00k	geen gegevens
Marie Toresäter	Independent Director	6.5yrs	SEK 233.00k	0.0025% € 48.5k
Ulrika Danielsson	Independent Director	less than a year	geen gegevens	geen gegevens
Maria Bjorklund	Independent Director	less than a year	geen gegevens	geen gegevens

2.6yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 2JM wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.6 jaar), wat duidt op een nieuw bestuur.

Nyfosa Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Director recently sold €2.1m worth of stock

Chief Executive Officer recently sold €351k worth of stock

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

Director recently sold €752k worth of stock

Less than half of directors are independent

Recent updates

Nyfosa AB (publ) to Report Fiscal Year 2024 Final Results on Apr 07, 2025

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 €2.1m worth of stock

Chief Executive Officer recently sold €351k 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.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

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

Director recently sold €752k 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 €3.6m worth of stock

New minor risk - Insider selling

Senior Advisor & Director recently sold €520k 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)

Senior Advisor & Director recently sold €704k 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

New minor risk - Share price stability

Senior Advisor & Director recently bought €194k worth of stock

Senior Advisor & Director recently bought €408k 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 6.3% 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 6.9% yield

Director recently bought €2.9m worth of stock

Senior Advisor & Director recently bought €152k worth of stock

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

Investor sentiment improves as stock rises 16%

Head of Property Management recently bought €6.9k worth of stock

Chief Executive Officer recently bought €168k worth of stock

Chief Financial Officer recently bought €81k 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 €2.6m worth of stock

Senior Advisor & Director recently sold €389k 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

Third quarter 2022 earnings released: EPS: kr1.34 (vs kr3.77 in 3Q 2021)

Investor sentiment deteriorated over the past week

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

Now 23% undervalued after recent price drop

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

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

High number of new directors

High number of new directors

Upcoming dividend of kr0.95 per share

Investor sentiment improved over the past week