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Bokusgruppen Beheer

Beheer criteriumcontroles 2/4

De CEO Bokusgruppen's is Maria Edsman, benoemd in Jan2018, heeft een ambtstermijn van 6.75 jaar. De totale jaarlijkse vergoeding van { bedraagt SEK 13.50M, bestaande uit 21.5% salaris en 78.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.62% van de aandelen van het bedrijf, ter waarde SEK 4.70M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 3.8 jaar.

Belangrijke informatie

Maria Edsman

Algemeen directeur

SEK 13.5m

Totale compensatie

Percentage CEO-salaris	21.5%
Dienstverband CEO	6.8yrs
Eigendom CEO	0.6%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	3.8yrs

Recente managementupdates

Recent updates

Shareholders Will Be Pleased With The Quality of Bokusgruppen's (STO:BOKUS) Earnings

Feb 22

What You Can Learn From Bokusgruppen AB (publ)'s (STO:BOKUS) P/S

Feb 16

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

Sep 29

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

Sep 15

Bokusgruppen (STO:BOKUS) Will Pay A Dividend Of SEK1.50

Aug 28

Bokusgruppen (STO:BOKUS) Is Due To Pay A Dividend Of SEK1.50

Jul 26

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

May 11

Shareholders Will Be Pleased With The Quality of Bokusgruppen's (STO:BOKUS) Earnings

Feb 24

Analyse CEO-vergoeding

Hoe is Maria Edsman's beloning veranderd ten opzichte van Bokusgruppen's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	SEK 46m
Mar 31 2024	n/a	n/a	SEK 46m
Dec 31 2023	SEK 14m	SEK 3m	SEK 41m
Sep 30 2023	n/a	n/a	SEK 13m
Jun 30 2023	n/a	n/a	SEK 8m
Mar 31 2023	n/a	n/a	SEK 32m
Dec 31 2022	SEK 4m	SEK 3m	SEK 30m
Sep 30 2022	n/a	n/a	SEK 58m
Jun 30 2022	n/a	n/a	SEK 74m
Mar 31 2022	n/a	n/a	SEK 55m
Dec 31 2021	SEK 4m	SEK 3m	SEK 51m
Sep 30 2021	n/a	n/a	SEK 16m
Jun 30 2021	n/a	n/a	SEK 9m
Mar 31 2021	n/a	n/a	SEK 2m
Dec 31 2020	SEK 3m	SEK 2m	SEK 4m

Compensatie versus markt: De totale vergoeding ($USD 1.31M ) Maria } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Swedish markt ($USD 253.61K ).

Compensatie versus inkomsten: De vergoeding van Maria is het afgelopen jaar met meer dan 20% gestegen.

CEO

Maria Edsman (56 yo)

6.8yrs

Tenure

SEK 13,500,000

Compensatie

Ms. Maria Edsman has been the Chief Executive Officer at Bokusgruppen AB (publ) since 2018. She serves as Chief Executive Officer at Akademibokhandeln Holding AB. She serves as an Independent Director at V...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Maria Edsman	Chief Executive Officer	6.8yrs	SEK 13.50m	0.62% SEK 4.7m
Ola Maalsnes	Chief Financial Officer	1.9yrs	geen gegevens	geen gegevens
Cecilia Helsing	Marketing & Communications Manager	4.8yrs	geen gegevens	geen gegevens
Johan Junehed	Sales Manager	5.8yrs	geen gegevens	geen gegevens
Anita Jansson	HR Director	12.8yrs	geen gegevens	geen gegevens
Kent Karlsson	C.I.O	3.8yrs	geen gegevens	geen gegevens
Cecilia Oseroff	Sustainability Manager	no data	geen gegevens	geen gegevens
Sara Hildingsson	Head of E-commerce & Logistics	2.8yrs	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van BOKUS wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Cecilia Marlow	Independent Director	3.8yrs	SEK 300.00k	geen gegevens
Patrik Wahlen	Chairman	1.4yrs	SEK 100.00k	23.97% SEK 181.9m
Mattias Björk	Independent Director	3.8yrs	SEK 300.00k	6.45% SEK 49.0m
Anna Wallenberg	Independent Director	3.8yrs	SEK 200.00k	geen gegevens
Jeanette Soderberg	Independent Director	2.4yrs	SEK 200.00k	geen gegevens

3.8yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van BOKUS wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bokusgruppen Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Independent Director recently bought kr379k worth of stock

Independent Director recently bought kr494k worth of stock

Bokusgruppen AB (publ), Annual General Meeting, May 07, 2024

Independent Director recently bought kr332k worth of stock

High number of new and inexperienced directors

Director recently bought kr2.3m worth of stock

Recent updates

Bokusgruppen's (STO:BOKUS) Dividend Will Be SEK1.65

Bokusgruppen (STO:BOKUS) Is Due To Pay A Dividend Of SEK1.65

Second quarter 2024 earnings released: kr1.95 loss per share (vs kr1.94 loss in 2Q 2023)

Bokusgruppen (STO:BOKUS) Is Due To Pay A Dividend Of SEK1.65

Bokusgruppen AB (publ)'s (STO:BOKUS) Prospects Need A Boost To Lift Shares

Bokusgruppen's (STO:BOKUS) Dividend Will Be SEK1.65

Dividend of kr1.65 announced

Bokusgruppen AB (Publ) Approves Dividend, Payable on 15 May 2024 and on 13 November 2024, Respectively

Upcoming dividend of kr1.65 per share

Bokusgruppen (STO:BOKUS) Is Paying Out A Larger Dividend Than Last Year

First quarter 2024 earnings released: kr0.22 loss per share (vs kr0.55 loss in 1Q 2023)

Bokusgruppen (STO:BOKUS) Is Paying Out A Larger Dividend Than Last Year

Bokusgruppen AB (Publ) Proposes Dividend for 2023, Payable on 15 May 2024 and November 13, 2024

Independent Director recently bought kr379k worth of stock

Bokusgruppen (STO:BOKUS) Is Doing The Right Things To Multiply Its Share Price

Shareholders Will Be Pleased With The Quality of Bokusgruppen's (STO:BOKUS) Earnings

Final dividend of kr1.65 announced

Full year 2023 earnings released: EPS: kr2.51 (vs kr1.85 in FY 2022)

Investor sentiment improves as stock rises 16%

What You Can Learn From Bokusgruppen AB (publ)'s (STO:BOKUS) P/S

New major risk - Revenue and earnings growth

Now 21% overvalued after recent price rise

Independent Director recently bought kr494k worth of stock

Bokusgruppen AB (publ), Annual General Meeting, May 07, 2024

Third quarter 2023 earnings released: EPS: kr0.35 (vs kr0.037 in 3Q 2022)

Upcoming dividend of kr1.50 per share at 10.0% yield

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

Independent Director recently bought kr332k worth of stock

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

Bokusgruppen (STO:BOKUS) Will Pay A Dividend Of SEK1.50

Bokusgruppen (STO:BOKUS) Is Due To Pay A Dividend Of SEK1.50

New minor risk - Earnings quality

Second quarter 2023 earnings released: kr1.94 loss per share (vs kr0.46 loss in 2Q 2022)

High number of new and inexperienced directors

Director recently bought kr2.3m worth of stock

Bokusgruppen (STO:BOKUS) Is Paying Out A Dividend Of SEK1.50

Bokusgruppen AB (publ) Approves Dividend for 2022, Payable on 10 May 2023 and 15 November 2023

Upcoming dividend of kr1.50 per share at 8.2% yield

First quarter 2023 earnings released: kr0.55 loss per share (vs kr0.66 loss in 1Q 2022)

Director recently bought kr179k worth of stock

Director recently bought kr1.2m worth of stock

Full year 2022 earnings released: EPS: kr1.85 (vs kr3.31 in FY 2021)

Price target decreased to kr56.00

Bokusgruppen AB (Publ) Announces Nomination Committee for the Annual General Meeting 2023

Upcoming dividend of kr1.50 per share

Consensus EPS estimates fall by 11%

Third quarter 2022 earnings released: EPS: kr0.037 (vs kr0.98 in 3Q 2021)

Second quarter 2022 earnings released: kr0.46 loss per share (vs kr1.90 loss in 2Q 2021)

Consensus forecasts updated

Director recently bought kr659k worth of stock

First quarter 2022 earnings: EPS exceeds analyst expectations

Full year 2021 earnings: EPS misses analyst expectations

Bokusgruppen AB (Publ) Proposes Dividend, Payable on 16 May 2022 and 18 November 2022

Shareholders Will Be Pleased With The Quality of Bokusgruppen's (STO:BOKUS) Earnings

Director recently bought kr907k worth of stock

Bokusgruppen AB (Publ) Proposes Dividend

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd