Bonava Beheer

Beheer criteriumcontroles 1/4

Bonava's CEO is Peter Wallin, appointed in Feb 2021, has a tenure of 3.75 years. total yearly compensation is SEK13.47M, comprised of 64.7% salary and 35.3% bonuses, including company stock and options. directly owns 0.027% of the company’s shares, worth SEK760.68K. The average tenure of the management team and the board of directors is 3.7 years and 2.6 years respectively.

Belangrijke informatie

Peter Wallin

Algemeen directeur

SEK 13.5m

Totale compensatie

Percentage CEO-salaris	64.7%
Dienstverband CEO	3.8yrs
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	3.7yrs
Gemiddelde ambtstermijn bestuur	2.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Peter Wallin's beloning veranderd ten opzichte van Bonava's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-SEK 389m
Jun 30 2024	n/a	n/a	-SEK 1b
Mar 31 2024	n/a	n/a	-SEK 1b
Dec 31 2023	SEK 13m	SEK 9m	-SEK 1b
Sep 30 2023	n/a	n/a	-SEK 1b
Jun 30 2023	n/a	n/a	SEK 130m
Mar 31 2023	n/a	n/a	SEK 301m
Dec 31 2022	SEK 13m	SEK 9m	SEK 440m
Sep 30 2022	n/a	n/a	SEK 772m
Jun 30 2022	n/a	n/a	SEK 941m
Mar 31 2022	n/a	n/a	SEK 734m
Dec 31 2021	SEK 12m	SEK 7m	SEK 681m

Compensatie versus markt: Peter's total compensation ($USD1.25M) is above average for companies of similar size in the UK market ($USD746.82K).

Compensatie versus inkomsten: Peter's compensation has increased whilst the company is unprofitable.

CEO

Peter Wallin (57 yo)

3.8yrs

Tenure

SEK 13,469,000

Compensatie

Mr. Peter Wallin has been President and Chief Executive Officer at Bonava AB (publ) since February 01, 2021. He served as Executive Chairman of the Board of HENT at Ratos AB (publ) since February 10, 2020...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Peter Wallin	President & CEO	3.8yrs	SEK 13.47m	0.027% SEK 760.7k
Olle Boback	Independent Director	no data	SEK 340.00k	0.0073% SEK 207.9k
Lars Ingman	Acting Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Anna Fyhrlund	Head of Investor Relations	no data	geen gegevens	geen gegevens
Hedvig Wallander	Group Head of Legal	3.1yrs	geen gegevens	0.0047% SEK 132.6k
Fredrik Hammarbäck	Group Head of Press & Public Affairs	no data	geen gegevens	geen gegevens
Michael Björklund	Business Unit President of Sweden & Baltics	7.9yrs	geen gegevens	0.00071% SEK 20.2k
Sabine Helterhoff	President of Germany Business Unit	no data	geen gegevens	0.0031% SEK 87.6k
Evin Khaffaf	Group Head of Communication	no data	geen gegevens	geen gegevens
Anna Wenner	Senior Vice President of Brand & Culture	2.8yrs	geen gegevens	0.0024% SEK 69.7k
Daniel Oppenheim	Group Head ESG Control & Reporting	no data	geen gegevens	geen gegevens
Riku Patokoski	Unit President of Bonava Finland	3.7yrs	geen gegevens	0.0037% SEK 106.7k

3.7yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: 0RHA's management team is considered experienced (3.7 years average tenure).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Olle Boback	Independent Director	1.6yrs	SEK 340.00k	0.0073% SEK 207.9k
Viveca Johnson	Director	8.9yrs	SEK 320.00k	0.046% SEK 1.3m
Per-Ingemar Persson	Independent Director	3.7yrs	SEK 395.00k	0.0062% SEK 176.1k
Mats Jonsson	Independent Chairman	4.7yrs	SEK 851.00k	0.0093% SEK 265.4k
Anette Frumerie	Independent Director	1.6yrs	SEK 266.00k	0.0031% SEK 88.5k
Nils Styf	Independent Director	2.6yrs	SEK 385.00k	0.014% SEK 406.2k
Tobias Lonnevall	Director	1.6yrs	SEK 379.00k	geen gegevens

2.6yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: 0RHA's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.

Bonava Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

Bonava AB (publ) Announces Composition of Nomination Committee

Independent Director recently bought kr270k worth of stock

Bonava AB (Publ) Announces CFO Changes

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Recent updates

Third quarter 2024 earnings released: kr1.23 loss per share (vs kr12.85 loss in 3Q 2023)

Bonava AB (publ) to Report Q3, 2025 Results on Oct 24, 2025

Second quarter 2024 earnings released: kr0.46 loss per share (vs kr0.34 profit in 2Q 2023)

Bonava Starts Production of 66 Housing Units in Uppsala City Centre

Bonava AB (publ) Appoints Jon Johnsson as Member of the Executive Management Group, Effective Not Later Than 2 January 2025

First quarter 2024 earnings released: kr0.87 loss per share (vs kr0.87 loss in 1Q 2023)

Bonava AB (publ) Announces Composition of Nomination Committee

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 04, 2025

Bonava Starts Production of 240 Housing Units in the Baltics

Bonava AB (publ) to Report Fiscal Year 2024 Results on Feb 03, 2025

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.10 profit in FY 2022)

New major risk - Shareholder dilution

New major risk - Share price stability

Independent Director recently bought kr270k worth of stock

Full year 2023 earnings released: kr10.66 loss per share (vs kr4.71 profit in FY 2022)

Bonava AB (publ) to Report Nine Months, 2024 Results on Oct 24, 2024

Bonava AB (Publ) Announces CFO Changes

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

Investor sentiment deteriorates as stock falls 21%

Bonava AB (publ), Annual General Meeting, Apr 10, 2024

Star Development LLC signed an agreement to acquire St. Petersburg operations Of bonava from Bonava AB (publ) (OM:BONAV B).

New minor risk - Share price stability

Bonava AB (publ) to Report Q1, 2024 Results on Apr 24, 2024

The Bayer Group Pension Plan signed an agreement to acquire 176 rental apartments in Cologne, Germany from Bonava AB (publ) (OM:BONAV B).

Investor sentiment deteriorates as stock falls 18%

Second quarter 2023 earnings released

Bonava AB (Publ) Appoints Michael Björklund as New Business Unit President for Bonava Sweden

Independent Director recently bought kr287k worth of stock

UNION Residential Development fund managed by Union Eiendomskapital AS reached an agreement to acquire Bonava Norge A/S from Bonava AB (publ) (OM:BONAV B) for SEK 1.5 billion.

Investor sentiment deteriorates as stock falls 15%

High number of new directors

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Full year 2022 earnings released: EPS: kr4.71 (vs kr7.54 in FY 2021)

INDUSTRIA Wohnen GmbH acquired 94 rental apartments in Leipzig and 60 rental apartments in Dusseldorf from Bonava AB (publ) for €50 million.

Bonava to Sell Total of 154 Rental Apartments in Germany

Investor sentiment deteriorated over the past week

High number of new directors

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Investor sentiment improved over the past week

Bonava AB (publ), Annual General Meeting, Apr 03, 2023

Third quarter 2022 earnings released

G-group Joint-Stock Company has entered into an agreement to acquire Bonava from Bonava AB (publ) (OM:BONAV B) for €98 million.

Investor sentiment deteriorated over the past week

Upcoming dividend of kr1.75 per share

Taaleri Housing Fund VIII, managed by Taaleri Oyj (HLSE:TAALA) acquired 313 sustainable rental apartments in the Helsinki region from Bonava AB (publ) (OM:BONAV B) for €85 million.

Second quarter 2022 earnings released: EPS: kr2.01 (vs kr0.71 in 2Q 2021)

Investor sentiment improved over the past week

ICECAPITAL Housing Fund VI Ky agreed to acquire 123 rental apartments in Finland from Bonava AB (publ) (OM:BONAV B).

High number of new directors

Bonava AB (publ) Announces Board Appointments

Bonava Decides to Close Its Operations in Russia

Bonava AB (publ), Annual General Meeting, Apr 01, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Sirius Capital Partners acquired 53 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €16 million.

Bonava Announces Changes to its Executive Management Group

Independent Chairman recently bought kr753k worth of stock

Bonava Provides Earning Forecast for 2026 and for the Interim 2024

Independent Chairman recently bought kr426k worth of stock

Third quarter 2021 earnings released

Upcoming dividend of kr1.60 per share

eQ Residential Fund, managed by eQ Asset Management Ltd. acquired 50 rental apartments in Helsinki from Bonava AB (publ) (OM:BONAV B) for €12 million.

Second quarter 2021 earnings released

President & CEO recently bought kr607k worth of stock

First quarter 2021 earnings released: kr0.06 loss per share (vs kr0.019 profit in 1Q 2020)

Bonava AB (Publ) Provides Production Guidance for the Full Year 2021

Independent Director has left the company

Upcoming dividend of kr3.65 per share