Bilia Beheer

Beheer criteriumcontroles 4/4

De CEO Bilia is Per Avander, benoemd in Jan2011, heeft een ambtstermijn van 13.83 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 11.10M, bestaande uit 55.6% salaris en 44.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.078% van de aandelen van het bedrijf, ter waarde SEK 9.11M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.1 jaar en 10.9 jaar.

Belangrijke informatie

Per Avander

Algemeen directeur

SEK 11.1m

Totale compensatie

Percentage CEO-salaris	55.6%
Dienstverband CEO	13.8yrs
Eigendom CEO	0.08%
Management gemiddelde ambtstermijn	8.1yrs
Gemiddelde ambtstermijn bestuur	10.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Per Avander's beloning veranderd ten opzichte van Bilia's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	SEK 717m
Jun 30 2024	n/a	n/a	SEK 780m
Mar 31 2024	n/a	n/a	SEK 836m
Dec 31 2023	SEK 11m	SEK 6m	SEK 931m
Sep 30 2023	n/a	n/a	SEK 1b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 12m	SEK 6m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 2b
Jun 30 2022	n/a	n/a	SEK 2b
Mar 31 2022	n/a	n/a	SEK 2b
Dec 31 2021	SEK 14m	SEK 6m	SEK 1b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 12m	SEK 5m	SEK 984m
Sep 30 2020	n/a	n/a	SEK 923m
Jun 30 2020	n/a	n/a	SEK 830m
Mar 31 2020	n/a	n/a	SEK 820m
Dec 31 2019	SEK 10m	SEK 5m	SEK 807m
Sep 30 2019	n/a	n/a	SEK 759m
Jun 30 2019	n/a	n/a	SEK 729m
Mar 31 2019	n/a	n/a	SEK 742m
Dec 31 2018	SEK 10m	SEK 5m	SEK 734m
Sep 30 2018	n/a	n/a	SEK 704m
Jun 30 2018	n/a	n/a	SEK 689m
Mar 31 2018	n/a	n/a	SEK 656m
Dec 31 2017	SEK 10m	SEK 5m	SEK 691m

Compensatie versus markt: De totale vergoeding ($USD 1.02M ) Per } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.46M ).

Compensatie versus inkomsten: De vergoeding van Per is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Per Avander (63 yo)

13.8yrs

Tenure

SEK 11,097,000

Compensatie

Mr. Per Avander serves as Chief Executive Officer and Managing Director at Bilia AB since 2011. Mr. Avander served as Managing Director of Bilia Personbilar AB Sweeden at Bilia AB since September 2008. Mr....

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Per Avander	CEO & MD	13.8yrs	SEK 11.10m	0.078% SEK 9.1m
Kristina Franzen	Chief Financial Officer	7.3yrs	geen gegevens	0.016% SEK 1.9m
Lena Gustavsson	Account Manager	no data	geen gegevens	geen gegevens
Anna Hoglund	CIO & CEO of Motorit AB	1.8yrs	geen gegevens	0.0021% SEK 250.1k
Carl Ewetz	Head of Investor Relations and M&A	no data	geen gegevens	0.0039% SEK 460.3k
Anders Rydheimer	Business Development & Communications Director	14.8yrs	geen gegevens	0.011% SEK 1.3m
Anna Wedin	Marketing Manager	no data	geen gegevens	geen gegevens
Elin Delvert	HR Director & Sustainability	6.8yrs	geen gegevens	0.0082% SEK 958.1k
Stefan Nordström	Deputy Managing Director	8.8yrs	geen gegevens	0.035% SEK 4.2m
Bjorn Brodin	Head of Business Sales - Sweden	no data	geen gegevens	geen gegevens
Malin Moller	Head of Sustainability	no data	geen gegevens	geen gegevens
Jon Finne	Head of Property for Norway	no data	geen gegevens	geen gegevens

8.1yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0RQ2 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jon Risfelt	Independent Director	21.8yrs	SEK 120.00k	0.029% SEK 3.4m
Mats Qviberg	Chairman	21.3yrs	SEK 460.00k	0.055% SEK 6.5m
Gunnar Blomkvist	Independent Director	7.2yrs	SEK 70.00k	0.082% SEK 9.6m
Jan Pettersson	Independent Deputy Chairman	21.8yrs	SEK 619.00k	1.3% SEK 152.3m
Caroline af Ugglas	Independent Director	2.6yrs	geen gegevens	0.0032% SEK 380.4k
Patrik Nordvall	Employee Representative Director	20.8yrs	geen gegevens	0.00054% SEK 63.4k
Ingrid Blank	Independent Director	18.8yrs	geen gegevens	0.043% SEK 5.1m
Anna Engebretsen	Director	14.6yrs	geen gegevens	5.59% SEK 656.1m
Isak Ekblom	Employee Representative Director	less than a year	geen gegevens	geen gegevens
Nicklas Paulson	Director	6.6yrs	geen gegevens	0.0022% SEK 253.6k
Maria Juhlin	Deputy Employee Representative Director	1.8yrs	geen gegevens	geen gegevens
Fredrik Safsten	Deputy Employee Representative Director	1.8yrs	geen gegevens	0.000070% SEK 8.2k

10.9yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0RQ2 zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.9 jaar).

Bilia Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Chairman recently bought kr639k worth of stock

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Insider recently bought kr182k worth of stock

Chairman recently bought kr1.2m worth of stock

Chairman recently bought kr4.4m worth of stock

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Recent updates

Chairman recently bought kr639k worth of stock

Third quarter 2024 earnings released: EPS: kr1.14 (vs kr1.84 in 3Q 2023)

Bilia AB (publ), Annual General Meeting, Apr 25, 2025

Dividend of kr1.65 announced

Dividend of kr1.65 announced

Upcoming dividend of kr1.65 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire Lunds Bil I Varberg Ab for SEK 90 million.

Second quarter 2024 earnings released: EPS: kr2.24 (vs kr2.85 in 2Q 2023)

Bilia AB (publ) to Report Q1, 2025 Results on Apr 25, 2025

Dividend of kr1.65 announced

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire Carlo Schmitz Sarl.

Insider recently bought kr182k worth of stock

First quarter 2024 earnings released: EPS: kr1.70 (vs kr2.73 in 1Q 2023)

First quarter 2024 earnings released: EPS: kr1,696 (vs kr2.73 in 1Q 2023)

Bilia AB (Publ) Approves Dividend Payment, Payable on May 2, 2024, July 11, 2024, October 10, 2024 and January 10, 2025

Upcoming dividend of kr1.65 per share

Bilia AB Proposes Dividend, Payable on 2 May 2024, 11 July 2024, 10 October 2024 and 10 January 2025

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Chairman recently bought kr1.2m worth of stock

Fourth quarter dividend of kr1.65 announced

Bilia AB (publ) Proposes Dividend for the Year 2023

Full year 2023 earnings released: EPS: kr10.12 (vs kr17.44 in FY 2022)

Now 24% undervalued

Bilia AB (publ) to Report Q4, 2024 Results on Feb 05, 2025

Upcoming dividend of kr2.20 per share at 6.5% yield

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire British Motor Group AB.

Chairman recently bought kr4.4m worth of stock

Third quarter 2023 earnings released: EPS: kr1.84 (vs kr3.10 in 3Q 2022)

Bilia AB (publ) to Report Q3, 2024 Results on Oct 23, 2024

Bilia AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting

Bilia AB (publ), Annual General Meeting, Apr 24, 2024

Upcoming dividend of kr2.20 per share at 8.3% yield

Bilia AB (publ) (OM:BILI A) agreed to acquire Bilcentergruppen SÖRmland Ab.

Chairman recently bought kr5.4m worth of stock

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: kr2.85 (vs kr4.14 in 2Q 2022)

Upcoming dividend of kr2.20 per share at 7.8% yield

Insider recently bought kr289k worth of stock

Chairman recently bought kr3.5m worth of stock

Upcoming dividend of kr2.20 per share at 6.9% yield

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Full year 2022 earnings released: EPS: kr17.44 (vs kr14.91 in FY 2021)

Bilia AB (publ) Proposes Ordinary Dividend for the Year Ended December 31, 2022

Upcoming dividend of kr2.00 per share

Bilia AB (publ) Includes Carl Fredrik Ewetz in Group Management, Head of Investor Relations and M&A

Chairman recently sold kr1.2m worth of stock

Third quarter 2022 earnings released: EPS: kr3.10 (vs kr3.33 in 3Q 2021)

Bilia AB (publ) Announces Nomination Committee for the 2023 Annual General Meeting

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) completed the acquisition of 80% stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire to acquire an unknown majority stake in Holmgrens Truck-Motor Aktiebolag from Malin Paulusson and Emil Nyström.

Bilia AB (publ) (OM:BILI A) completed the acquisition of Skellefteå Billackering AB and Hellgrens Lastvagnsservice AB.

Second quarter 2022 earnings released: EPS: kr4.14 (vs kr4.14 in 2Q 2021)

Bilia AB (publ) to Report Q4, 2022 Results on Feb 08, 2023

Upcoming dividend of kr2.00 per share

Bilia AB (publ) (OM:BILI A) agreed to acquire M Bilar Group Ab.

Insufficient new directors

Bilia AB (publ) (OM:BILI A) entered into an agreement to acquire As Insignia.

Bilia AB (publ) (OM:BILI A) reached an agreement to acquire 50.1% stake in Bil1Din As for NOK 30 million.

First quarter 2022 earnings released: EPS: kr6.25 (vs kr3.83 in 1Q 2021)

Bilia AB (publ) (OM:BILI A) agreed to acquire Kokstad Autosenter As.

Less than half of directors are independent

Bilia AB (publ) (OM:BILI A) commences an Equity Buyback Plan, under the authorization approved on April 7, 2022.

Insufficient new directors

Bilia AB Approves Dividend, Payable on April 14, 2022, July 14, 2022, October 13, 2022 and January 12, 2023

Upcoming dividend of kr2.00 per share

Full year 2021 earnings: Revenues exceed analyst expectations

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

Bilia AB (publ) Proposes an Ordinary Dividend