Branicks Group Beheer

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Sonja Warntges

Algemeen directeur

€1.7m

Totale compensatie

Percentage CEO-salaris	74.4%
Dienstverband CEO	11.5yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	4.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Sonja Warntges's beloning veranderd ten opzichte van Branicks Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-€173m
Jun 30 2024	n/a	n/a	-€152m
Mar 31 2024	n/a	n/a	-€75m
Dec 31 2023	€2m	€1m	-€66m
Sep 30 2023	n/a	n/a	-€17m
Jun 30 2023	n/a	n/a	-€8m
Mar 31 2023	n/a	n/a	€22m
Dec 31 2022	€2m	€1m	€31m
Sep 30 2022	n/a	n/a	€33m
Jun 30 2022	n/a	n/a	€44m
Mar 31 2022	n/a	n/a	€45m
Dec 31 2021	€2m	€900k	€58m
Sep 30 2021	n/a	n/a	€83m
Jun 30 2021	n/a	n/a	€79m
Mar 31 2021	n/a	n/a	€76m
Dec 31 2020	€1m	€868k	€70m
Sep 30 2020	n/a	n/a	€79m
Jun 30 2020	n/a	n/a	€83m
Mar 31 2020	n/a	n/a	€88m
Dec 31 2019	€1m	€520k	€81m
Sep 30 2019	n/a	n/a	€54m
Jun 30 2019	n/a	n/a	€50m
Mar 31 2019	n/a	n/a	€48m
Dec 31 2018	€870k	€520k	€48m
Sep 30 2018	n/a	n/a	€65m
Jun 30 2018	n/a	n/a	€69m
Mar 31 2018	n/a	n/a	€65m
Dec 31 2017	€726k	€393k	€64m

Compensatie versus markt: De totale vergoeding ($USD 1.78M ) Sonja } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 731.38K ).

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

CEO

Sonja Warntges (57 yo)

11.5yrs

Tenure

€1,679,783

Compensatie

Ms. Sonja Warntges serves as Independent Member of Supervisory Board at Fraport AG since October 16, 2020. She has been Chief Executive Officer and Chairwoman of the Management at Branicks Group AG (former...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Sonja Warntges	Chairwoman of the Management Board	11.5yrs	€1.68m	geen gegevens
Johannes von Mutius	Chief Investment Officer & Member of Management Board	1.8yrs	€983.98k	geen gegevens
Torsten Doyen	Chief Institutional Business Officer & Member of Management Board	1.8yrs	€517.12k	geen gegevens
Christian Fritzsche	MD of Onsite	1.8yrs	€475.02k	geen gegevens
Dirk Oehme	Head of Finance & Accounting and MD of GEG/RLI	no data	geen gegevens	geen gegevens
Michael Tegeder	Head of Corporate Finance	1.5yrs	geen gegevens	geen gegevens
Peer Schlinkmann	Head of Investor Relations & Corporate Communications	5.3yrs	geen gegevens	geen gegevens
Mike Reicheneder	Head of Sales	4.8yrs	geen gegevens	geen gegevens
Anna Katharina Leers	Head of People & Culture	3.8yrs	geen gegevens	geen gegevens
Thomas Gerstmann	Head of Investment	no data	geen gegevens	geen gegevens
Kati Herzog	Head of Sustainability	3.8yrs	geen gegevens	geen gegevens
Ivica Pavusek	Managing Director of Onsite	2.3yrs	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

49yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0QGG wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Gerhard Schmidt	Member of Supervisory Board	22.8yrs	€210.00k	0.070% € 134.9k
Michael Zahn	Independent Vice Chairman of the Supervisory Board	4.3yrs	€154.06k	geen gegevens
Jürgen Overath	Member of Supervisory Board	less than a year	geen gegevens	geen gegevens
René Zahnd	Independent Member of the Supervisory Board	5.5yrs	€110.00k	geen gegevens
Eberhard Vetter	Independent Member of the Supervisory Board	6.7yrs	€100.00k	geen gegevens
Angela Geerling	Independent Chairwoman of the Supervisory Board	2.7yrs	€69.04k	geen gegevens

4.9yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0QGG wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.9 jaar).

Branicks Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Branicks Group AG, Annual General Meeting, Aug 22, 2024

DIC Asset AG Appoints Michael Tegeder as Head of Corporate Finance

DIC Asset AG Announces Executive Changes

DIC Asset AG, Annual General Meeting, Mar 30, 2023

DIC Asset AG, Annual General Meeting, Mar 24, 2021

DIC Asset AG Announces Executive Appointments

Recent updates

Third quarter 2024 earnings released: €0.32 loss per share (vs €0.08 loss in 3Q 2023)

Branicks Group AG to Report Q3, 2025 Results on Nov 06, 2025

Second quarter 2024 earnings released: €1.10 loss per share (vs €0.18 loss in 2Q 2023)

Now 22% overvalued

An undisclosed buyer acquired Retail park property located in Stockstadt from Branicks Group AG (XTRA:DIC).

Branicks Group AG, Annual General Meeting, Aug 22, 2024

Full year 2023 earnings released: €0.79 loss per share (vs €0.38 profit in FY 2022)

Branicks Group AG to Report Fiscal Year 2023 Results on Apr 30, 2024

New major risk - Share price stability

Now 29% undervalued after recent price drop

New minor risk - Share price stability

New major risk - Revenue and earnings growth

Branicks Group AG to Report Q3, 2024 Results on Nov 07, 2024

Second quarter 2023 earnings released: €0.18 loss per share (vs €0.18 profit in 2Q 2022)

New minor risk - Shareholder dilution

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

Investor sentiment deteriorates as stock falls 17%

DIC Asset AG Appoints Michael Tegeder as Head of Corporate Finance

First quarter 2023 earnings released

DIC Asset AG Reaffirms Earnings Guidance for the Year 2023

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of €0.75 per share at 8.5% yield

DIC Asset AG Proposes Dividend for the Year 2022

Full year 2022 earnings released: EPS: €0.38 (vs €0.71 in FY 2021)

DIC Asset AG Announces Executive Changes

Third quarter 2022 earnings released: EPS: €0.03 (vs €0.16 in 3Q 2021)

DIC Asset AG, Annual General Meeting, Mar 30, 2023

DIC Asset AG to Report First Half, 2023 Results on Aug 03, 2023

DIC Asset AG (XTRA:DIC) acquired Logistics asset in Oosterhout.

Second quarter 2022 earnings released: EPS: €0.18 (vs €0.19 in 2Q 2021)

KINGSTONE Bavaria Süd, managed by KINGSTONE Real Estate acquired Core office property at Bavariafilmplatz 8 in Grünwald near Munich from DIC Asset AG (XTRA:DIC).

First quarter 2022 earnings released: EPS: €0.12 (vs €0.27 in 1Q 2021)

Dic Asset Ag Provides Guidance of Rental Income for 2022

DIC Asset AG (XTRA:DIC) acquired Three Logistics Properties in Netherlands for €169 million.

Upcoming dividend of €0.75 per share

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

An unknown buyer acquired Office property in the Munich from DIC Office Balance V managed by DIC Asset AG (XTRA:DIC).

Third quarter 2021 earnings released: EPS €0.16 (vs €0.12 in 3Q 2020)

Geg Public Infrastructure II Fund, a fund managed by DIC Asset AG (XTRA:DIC) acquired Bonnanova office property for €95.2 million.

Second quarter 2021 earnings released: EPS €0.19 (vs €0.15 in 2Q 2020)

DIC Asset AG (XTRA:DIC) acquired two office properties in Munich for approximately €640 million.

First quarter 2021 earnings released: EPS €0.27 (vs €0.21 in 1Q 2020)

DIC Asset AG (XTRA:DIC) acquired Mercedes-Benz-Center Property in Cologne-West for €71 million.

Upcoming Dividend of €0.70 Per Share

New 90-day high: €15.85

DIC Asset AG Signs Logistics Leases for over 16,000 Sqm in Lehrte

CONREN Land AG acquired Villa Kennedy Hotel from DIC Asset AG (XTRA:DIC).

DIC Asset AG Launches Its First Logistics Property Fund

Full year 2020 earnings released: EPS €0.88 (vs €1.13 in FY 2019)

New 90-day high: €14.46

DIC Asset AG (XTRA:DIC) acquired Goldenes Haus office building from Finch Property Group Limited and Partners Group Holding AG (SWX:PGHN) for approximately €180 million.

New 90-day high: €13.98

New 90-day high: €13.74

DIC Asset AG (XTRA:DIC) acquired Galilei for €39 million.

New 90-day high: €13.60

DIC Asset AG, Annual General Meeting, Mar 24, 2021

DIC Asset AG to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: €11.70

DIC Asset AG Announces Executive Appointments

Third quarter earnings released

New 90-day low: €9.90

DIC Asset AG (XTRA:DIC) acquired LOOK 21 Property on Heilbronner Strasse in downtown Stuttgart from USWM-Immobilien GmbH together with its two shareholders for EUR122 million.

DIC Asset AG (XTRA:DIC) acquired HangarOne from nesseler projektidee GmbH for €38 million.

New 90-day low: €10.18

Carlo Giersch acquired Primus office complex from DIC Asset AG (DB: DAZ).

DIC Asset AG (XTRA:DIC) completed the acquisition of Multi-tenant office building in Leinfelden-Echterdingen from Objekt Fasanenweg Leinfelden GmbH & Co. KG.

CORESIS Management GmbH acquired office and commercial building at Ludwigsplatz 1 and Bahnhofstrasse 2 from DIC Asset AG (XTRA:DIC).

Analyse CEO-vergoeding