CapMan Oyj Beheer

Beheer criteriumcontroles 3/4

De CEO CapMan Oyj is Pia Kall, benoemd in Mar2023, heeft een ambtstermijn van 1.67 jaar. De totale jaarlijkse vergoeding van { bedraagt € 598.12K, bestaande uit 58.8% salaris en 41.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.15% van de aandelen van het bedrijf, ter waarde € 466.25K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 5.2 jaar.

Belangrijke informatie

Pia Kall

Algemeen directeur

€598.1k

Totale compensatie

Percentage CEO-salaris	58.8%
Dienstverband CEO	1.7yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	5.2yrs

Recente managementupdates

Recent updates

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Smaller Dividend Than Last Year

Mar 28

CapMan Oyj (HEL:CAPMAN) Has Announced That It Will Be Increasing Its Dividend To €0.08

Jun 29

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

Jun 04

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

May 21

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

May 05

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Apr 05

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Mar 18

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.09

Feb 21

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Feb 07

Here's Why We Think CapMan Oyj (HEL:CAPMAN) Is Well Worth Watching

Sep 21

Analyse CEO-vergoeding

Hoe is Pia Kall's beloning veranderd ten opzichte van CapMan Oyj's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	€3m
Mar 31 2024	n/a	n/a	€4m
Dec 31 2023	€598k	€351k	€1m

Compensatie versus markt: De totale vergoeding ($USD 645.78K ) Pia } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Finnish markt ($USD 636.24K ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Pia te vergelijken met de prestaties van het bedrijf.

CEO

Pia Kall (44 yo)

1.7yrs

Tenure

€598,124

Compensatie

Ms. Pia Maria Kall, M.Sc. (Eng.), served as Managing Partner of CapMan Buyout at CapMan Oyj since 2017 until March 15, 2023 and serves as its Chief Executive Office since March 15, 2023. She has been a mem...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Joakim Frimodig	Executive Chair	1.7yrs	€2.40m	0.68% € 2.1m
Pia Kall	Chief Executive Officer	1.7yrs	€598.12k	0.15% € 466.2k
Atte Rissanen	Chief Financial Officer	2.8yrs	geen gegevens	0.18% € 570.1k
Heidi Sulin	Chief Operating Officer	3yrs	geen gegevens	0.10% € 319.3k
Antti Kiviluoto	IT Director	no data	geen gegevens	geen gegevens
Tiina Halmesmäki	General Counsel	no data	geen gegevens	geen gegevens
Anna-Sofia Brors	Senior Compliance Counsel	no data	geen gegevens	geen gegevens
Charlotte Wessman	Director of Marketing & Communications	less than a year	geen gegevens	geen gegevens
Anders Björkell	Buyout Partner	no data	geen gegevens	geen gegevens
Antti Karppinen	Managing Partner	no data	geen gegevens	geen gegevens
Mari Simula	Head of Fund Investor Relations	6.9yrs	geen gegevens	0.25% € 780.1k
Heikki Juntti	Partner	3.3yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

44yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CAPMAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Joakim Frimodig	Executive Chair	1.7yrs	€2.40m	0.68% € 2.1m
Olli Liitola	Non-Independent Director	5.7yrs	€43.00k	geen gegevens
Johan Bygge	Independent Director	3.7yrs	€44.20k	0.016% € 50.5k
Marja Kaario	Independent Deputy Chairman of the Board	7.7yrs	€55.20k	0.022% € 67.5k
Catharina Fagerholm	Independent Director	6.7yrs	€45.00k	0.041% € 129.4k
Johan Hammaren	Non-Independent Director	4.7yrs	€42.20k	geen gegevens

5.2yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CAPMAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.2 jaar).

CapMan Oyj Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

CapMan Oyj, Annual General Meeting, Mar 25, 2025

CapMan Oyj, Annual General Meeting, Mar 25, 2025

Insider recently bought €57k worth of stock

Chief Executive Officer recently sold €56k worth of stock

Chairman of Board recently bought €96k worth of stock

CapMan Oyj, Annual General Meeting, Mar 27, 2024

Recent updates

CapMan Oyj, Annual General Meeting, Mar 25, 2025

CapMan Oyj, Annual General Meeting, Mar 25, 2025

Consensus EPS estimates increase by 35%

New major risk - Revenue and earnings growth

Consensus EPS estimates increase by 154%, revenue downgraded

An undisclosed buyer agreed to acquire 92.70% stake in Capman Procurement Services (caps) Oy from CapMan Oyj (HLSE:CAPMAN) for €75 million.

CapMan Plc Announces Additional Dividend for the Financial Period Ended 31 December 2023, Payable on 27 September 2024

Consensus EPS estimates fall by 20%, revenue upgraded

Second quarter 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

A consortium of Osprey Capital Oy, CapMan Growth Equity Fund III a fund managed by CapMan Oyj (HLSE:CAPMAN) and Sami Ensio member of the Board of Directors of Innofactor Plc proposed a public cash tender offer to acquire remaining 77.8% stake in Innofactor Oyj (HLSE:IFA1V) for €46.8 million.

Insider recently bought €57k worth of stock

Chief Executive Officer recently sold €56k worth of stock

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Smaller Dividend Than Last Year

CapMan Plc Approves Dividend Distribution for the Financial Period Ended 31 December 2023, Payable on 9 April 2024

Upcoming dividend of €0.06 per share

Full year 2023 earnings: EPS and revenues miss analyst expectations

New minor risk - Shareholder dilution

CapMan Oyj's (HEL:CAPMAN) Dividend Will Be Reduced To €0.06

CapMan Oyj (HLSE:CAPMAN) completed the acquisition of Dasos Capital Oy.

Chairman of Board recently bought €96k worth of stock

Consensus revenue estimates fall by 10%

CapMan Oyj (HEL:CAPMAN) Is Reducing Its Dividend To €0.06

CapMan Oyj (HEL:CAPMAN) Analysts Just Slashed Next Year's Estimates

New major risk - Financial position

Capman Oyj Proposes Dividend for the Financial Year Ended 31 December 2024, Payable on 9 April 2024

CapMan Oyj (HLSE:CAPMAN) entered into an agreement to acquire Dasos Capital Oy for €40 million.

CapMan Oyj to Report Fiscal Year 2023 Results on Feb 07, 2024

Consensus EPS estimates fall by 35%

CapMan Oyj to Report Nine Months, 2024 Results on Nov 07, 2024

CapMan Oyj, Annual General Meeting, Mar 27, 2024

Price target decreased by 8.8% to €2.60

CapMan Oyj Updates Its Distribution Policy and Provides A Range for Its Distribution for 2023 and Proposes Dividend for 2023

CapMan Plc Approves Second Instalment Dividend, Payable on 22 September 2023

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Capman plc Announces Composition of Nomination Board

Upcoming dividend of €0.08 per share at 6.6% yield

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

CapMan Oyj Announces Resignation of Johan Pålsson as Managing Partner of CapMan Buyout and CapMan Plc's Management Group

Consensus EPS estimates fall by 19%

CapMan Oyj (HEL:CAPMAN) Analysts Just Trimmed Their Revenue Forecasts By 5.9%

New major risk - Financial position

Second quarter 2023 earnings: EPS and revenues miss analyst expectations

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

CapMan Oyj's (HEL:CAPMAN) Dividend Will Be Increased To €0.08

CapMan Oyj (HEL:CAPMAN) Has Announced That It Will Be Increasing Its Dividend To €0.08

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

COR Group Oy acquired an unknown minority stake in Coronaria Oy from CapMan Growth Equity Fund 2017 managed by CapMan Oyj (HLSE:CAPMAN).

Insider recently sold €63k worth of stock

Consensus EPS estimates fall by 28%

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

First quarter 2023 earnings: Revenues miss analyst expectations

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Now 21% undervalued

Upcoming dividend of €0.09 per share at 5.7% yield

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.09

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

CapMan Plc Announces Management Group Changes

CapMan Nordic Real Estate III the fund managed by CapMan Oyj and CapMan Real Estate Oy entered into an agreement to acquire Sørkedalsveien 6.

Chief Executive Officer recently sold €1.0m worth of stock

Price target decreased to €3.05

Price target decreased to €3.05

CapMan Nordic Real Estate III and Atell AB acquired Solna Kasernen 1.

CapMan Nordic Real Estate III and Atell AB acquired Solna Kasernen 1.

CBRE Investment Management completed the acquisition of 50% stake in Norled AS from CapMan Nordic Infrastructure I a fund managed by CapMan Oyj (HLSE:CAPMAN).