AB Sagax Beheer

Beheer criteriumcontroles 2/4

De CEO AB Sagax is David Mindus, benoemd in Jan2004, heeft een ambtstermijn van 20.83 jaar. bezit rechtstreeks 16.92% van de aandelen van het bedrijf, ter waarde SEK 13.86B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.8 jaar en 19.3 jaar.

Belangrijke informatie

David Mindus

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	20.8yrs
Eigendom CEO	16.9%
Management gemiddelde ambtstermijn	9.8yrs
Gemiddelde ambtstermijn bestuur	19.3yrs

Recente managementupdates

Recent updates

CEO

David Mindus (52 yo)

20.8yrs

Tenure

Mr. David Mindus is Chairman of Nyfosa AB (publ) since April 23, 2024 and has been its Director since April 25, 2023. He has been the Chief Executive Director and Director of AB Sagax (publ) since 2004. He...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
David Mindus	CEO & Director	20.8yrs	geen gegevens	16.92% SEK 13.9b
Agneta Segerhammar	Chief Financial Officer	6.8yrs	geen gegevens	0.013% SEK 10.7m
Bjorn Garat	Head of Finance & Deputy CEO	12.8yrs	geen gegevens	0.012% SEK 9.9m
Urban Sjölund	Head of Asset Management	9.8yrs	geen gegevens	geen gegevens
Carlos Galofre	CEO & MD of Spain	5.8yrs	geen gegevens	geen gegevens
Jaakko Vehanen	Chief Executive Officer of Sagax Finland Oy	17.8yrs	geen gegevens	geen gegevens
Romain Autreaux	Chief Executive Officer of Sagax - France	10.8yrs	geen gegevens	geen gegevens
Arend den Boef	Chief Executive Officer of Sagax Nederland BV	7.8yrs	geen gegevens	geen gegevens
Vincent Spruijt	Chief Executive Officer of Sagax Nederland BV	7.8yrs	geen gegevens	geen gegevens
Mikael Dahlberg	Group Controller	no data	geen gegevens	geen gegevens

9.8yrs

Gemiddelde duur

48yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van SAGA D is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
David Mindus	CEO & Director	20.8yrs	geen gegevens	16.92% SEK 13.9b
Ulrika Werdelin	Independent Director	14.8yrs	SEK 180.00k	geen gegevens
Philip Engelbert	Independent Director	17.8yrs	SEK 180.00k	1.36% SEK 1.1b
Johan Cederlund	Independent Director	14.8yrs	SEK 180.00k	geen gegevens
Johan Thorell	Independent Director	20.8yrs	SEK 180.00k	0.038% SEK 31.5m
Staffan Salen	Chairman	20.8yrs	SEK 330.00k	7.41% SEK 6.1b

19.3yrs

Gemiddelde duur

54.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van SAGA D zijn ervaren en ervaren (gemiddelde ambtstermijn van 19.3 jaar).

AB Sagax Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 09, 2023

Recent updates

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ) to Report First Half, 2025 Results on Jul 14, 2025

AB Sagax (publ) to Report Fiscal Year 2024 Results on Feb 21, 2025

AB Sagax (Publ) Provides Earnings Guidance for the Full Year 2024

AB Sagax (Publ) Approves Dividend for Series A and Series B for the Financial Year 2023

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.12 billion.

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) to Report First Half, 2024 Results on Jul 15, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) (OM : SAGA A) agreed to acquire 10 properties in Spain and France for approximately SEK 430 million.

AB Sagax (publ) (OM:SAGA A) acquired 19 properties in Spain.

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.06 billion.

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

AB Sagax (publ) Approves Dividend on its Ordinary Share of Series D for the Financial Year 2022

AB Sagax (Publ) Proposes Dividend of Series A and Series B and Series D Ordinary Shares

AB Sagax (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Coop-Gruppe Genossenschaft entered into an agreement to acquire 36 properties in Spain from AB Sagax (publ) (OM:SAGA A) for €190 million.

AB Sagax (publ), Annual General Meeting, May 09, 2023

AB Sagax (Publ) Announces Proposal of Dividend on Series A, B and D Shares

AB Sagax (publ) (OM:SAGA A) entered into an agreement to acquire Department and Stores Europe AB from Portwear Ab for SEK 22.2 million.

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) completed the acquisition of Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A).

AB Sagax (publ) (OM:SAGA A) acquired additional unknown stake in Nyfosa AB (publ) (OM:NYF).

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) agreed to acquire Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A) for €74 million on June 16, 2021.

AB Sagax (publ) Approves Dividend for the Financial Year 2020

AB Sagax (publ) to Report Q1, 2021 Results on May 05, 2021

AB Sagax (publ) to Report Nine Months, 2021 Results on Oct 28, 2021

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd