Nyfosa Management

Management criteria checks 2/4

Nyfosa's CEO is Stina Hök, appointed in Oct 2020, has a tenure of 4.08 years. total yearly compensation is SEK7.46M, comprised of 55% salary and 45% bonuses, including company stock and options. directly owns 0.033% of the company’s shares, worth €646.50K. The average tenure of the management team and the board of directors is 3 years and 2.6 years respectively.

Key information

Stina Hök

Chief executive officer

SEK 7.5m

Total compensation

CEO salary percentage	55.0%
CEO tenure	4.1yrs
CEO ownership	0.03%
Management average tenure	3yrs
Board average tenure	2.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Stina Hök's remuneration changed compared to Nyfosa's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	-SEK 903m
Jun 30 2024	n/a	n/a	-SEK 641m
Mar 31 2024	n/a	n/a	-SEK 366m
Dec 31 2023	SEK 7m	SEK 4m	-SEK 702m
Sep 30 2023	n/a	n/a	-SEK 921m
Jun 30 2023	n/a	n/a	-SEK 794m
Mar 31 2023	n/a	n/a	-SEK 39m
Dec 31 2022	SEK 7m	SEK 4m	SEK 2b
Sep 30 2022	n/a	n/a	SEK 4b
Jun 30 2022	n/a	n/a	SEK 4b
Mar 31 2022	n/a	n/a	SEK 4b
Dec 31 2021	SEK 5m	SEK 4m	SEK 3b
Sep 30 2021	n/a	n/a	SEK 3b
Jun 30 2021	n/a	n/a	SEK 3b
Mar 31 2021	n/a	n/a	SEK 2b
Dec 31 2020	SEK 4m	SEK 700k	SEK 2b

Compensation vs Market: Stina's total compensation ($USD682.96K) is below average for companies of similar size in the German market ($USD1.65M).

Compensation vs Earnings: Stina's compensation has increased whilst the company is unprofitable.

CEO

Stina Hök (51 yo)

4.1yrs

Tenure

SEK 7,459,000

Compensation

Ms. Stina Lindh Hök serves as Chief executive Officer at Nyfosa AB (publ) since October 26, 2020. She served as Chief Operating Officer at Nyfosa AB (publ). Ms. Hök was Head of Transactions of Hemfosa Fast...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Stina Hök	Chief Executive Officer	4.1yrs	SEK 7.46m	0.033% € 646.5k
Ann-Sofie Lindroth	Chief Financial Officer	1.8yrs	no data	0.018% € 356.8k
Linn Ejderhamn	General Counsel	no data	no data	0.0040% € 77.4k
Johan Ejerhed	Head of Finance	1.8yrs	no data	0.014% € 265.7k
Josephine Björkman	Head of Transactions	4.6yrs	no data	0.0067% € 130.4k
Anders Alberktsson	Head of Property Management	no data	no data	0.0012% € 23.5k

3.0yrs

Average Tenure

48.5yo

Average Age

Experienced Management: 2JM's management team is considered experienced (3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jens Engwall	Director	7yrs	SEK 241.00k	1.56% € 30.5m
Claes Akesson	Independent Director	2.6yrs	SEK 118.00k	0.0036% € 70.4k
Per Lindblad	Independent Director	6.5yrs	SEK 226.00k	0.0053% € 103.4k
David Mindus	Chairman	1.6yrs	SEK 123.00k	no data
Marie Toresäter	Independent Director	6.5yrs	SEK 233.00k	0.0025% € 48.5k
Ulrika Danielsson	Independent Director	less than a year	no data	no data
Maria Bjorklund	Independent Director	less than a year	no data	no data

2.6yrs

Average Tenure

57yo

Average Age

Experienced Board: 2JM's board of directors are not considered experienced ( 2.6 years average tenure), which suggests a new board.

Nyfosa Management

Management criteria checks 2/4

Key information

Recent management updates

Nyfosa AB (Publ) Announces Jens Engwall, Board Member Declines Re-Election At the Annual General Meeting 2025

Director recently sold €2.1m worth of stock

Chief Executive Officer recently sold €351k worth of stock

Stina Lindh Hök to Leave as CEO of Nyfosa AB (publ), No Later Than February 1, 2025

Director recently sold €752k worth of stock

Less than half of directors are independent

Recent updates

Nyfosa AB (publ) to Report Fiscal Year 2024 Final Results on Apr 07, 2025

Nyfosa AB (Publ) Announces Jens Engwall, Board Member Declines Re-Election At the Annual General Meeting 2025

Nyfosa AB (publ) to Report Nine Months, 2025 Results on Oct 22, 2025

Nyfosa AB (publ) to Report Q1, 2025 Results on May 05, 2025

Third quarter 2024 earnings released: kr0.65 loss per share (vs kr0.70 profit in 3Q 2023)

Director recently sold €2.1m worth of stock

Chief Executive Officer recently sold €351k worth of stock

Second quarter 2024 earnings released: kr0.24 loss per share (vs kr1.14 profit in 2Q 2023)

Stina Lindh Hök to Leave as CEO of Nyfosa AB (publ), No Later Than February 1, 2025

Nyfosa AB (publ) (OM:NYF) signed an agreement to acquire remaining 50% stake in Samfosa AS from Ringmuren As.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

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

Director recently sold €752k worth of stock

Less than half of directors are independent

Nyfosa AB (publ), Annual General Meeting, May 06, 2025

Nyfosa AB (publ) Approves Board Elections

Full year 2023 earnings released: kr3.68 loss per share (vs kr8.62 profit in FY 2022)

Senior Advisor & Director recently sold €3.6m worth of stock

New minor risk - Insider selling

Senior Advisor & Director recently sold €520k worth of stock

Nyfosa AB (publ) to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Full year 2023 earnings released: kr3.67 loss per share (vs kr8.62 profit in FY 2022)

Senior Advisor & Director recently sold €704k worth of stock

Upcoming dividend of kr1.00 per share at 4.3% yield

Nyfosa AB (publ) to Report Fiscal Year 2024 Results on Feb 20, 2025

New minor risk - Share price stability

Senior Advisor & Director recently bought €194k worth of stock

Senior Advisor & Director recently bought €408k worth of stock

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

Third quarter 2023 earnings released: EPS: kr0.70 (vs kr1.40 in 3Q 2022)

Nyfosa AB (publ) Announces Decline Re-Election of Johan Ericsson as Chairman of the Board

Upcoming dividend of kr1.00 per share at 6.3% yield

Nyfosa AB (publ), Annual General Meeting, Apr 23, 2024

Second quarter 2023 earnings released: EPS: kr1.14 (vs kr5.00 in 2Q 2022)

Nyfosa AB (publ) to Report Q1, 2024 Results on Apr 23, 2024

Upcoming dividend of kr1.00 per share at 6.9% yield

Director recently bought €2.9m worth of stock

Senior Advisor & Director recently bought €152k worth of stock

Upcoming dividend of kr1.00 per share at 5.0% yield

Investor sentiment improves as stock rises 16%

Head of Property Management recently bought €6.9k worth of stock

Chief Executive Officer recently bought €168k worth of stock

Chief Financial Officer recently bought €81k worth of stock

Full year 2022 earnings released: EPS: kr8.62 (vs kr16.55 in FY 2021)

Nyfosa AB (Publ) Proposes Dividend

Senior Advisor & Director recently sold €2.6m worth of stock

Senior Advisor & Director recently sold €389k worth of stock

Upcoming dividend of kr0.95 per share

Nyfosa Expands Nomination Committee

Nyfosa AB (publ) to Report First Half, 2023 Results on Jul 11, 2023

Third quarter 2022 earnings released: EPS: kr1.34 (vs kr3.77 in 3Q 2021)

Investor sentiment deteriorated over the past week

Nyfosa AB (publ) (OM:NYF) acquired Portfolio of eight properties in Västervik, Halmstad and Finnish Turku for SEK 411 million.

Now 23% undervalued after recent price drop

Nyfosa AB (publ), Annual General Meeting, Apr 25, 2023

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr5.09 (vs kr3.82 in 2Q 2021)

Nyfosa AB (publ) (OM:NYF) entered into an agreement to acquire Portfolio of Eight Properties with Warehouse And Light Industry in Kalmar from Samhällsbyggnadsbolaget i Norden AB (publ) (OM:SBB B) for SEK 430 million.

Investor sentiment deteriorated over the past week

National Cyber Security Centre signed an agreement to acquire Skogskarlen 3 in Solna from Nyfosa AB (publ) (OM:NYF) for SEK 400 million.

Upcoming dividend of kr0.95 per share

Investor sentiment deteriorated over the past week

High number of new directors

High number of new directors

High number of new directors

Upcoming dividend of kr0.95 per share

Investor sentiment improved over the past week