Diös Fastigheter Management

Management criteria checks 2/4

Diös Fastigheter's CEO is Knut Rost, appointed in Mar 2014, has a tenure of 9.83 years. directly owns 0.013% of the company’s shares, worth SEK1.54M. The average tenure of the management team and the board of directors is 5.5 years and 3.8 years respectively.

Key information

Knut Rost

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	9.8yrs
CEO ownership	0.01%
Management average tenure	5.5yrs
Board average tenure	3.8yrs

Recent management updates

Recent updates

CEO

Knut Rost (64 yo)

9.8yrs

Tenure

SEK 2,344,000

Compensation

Mr. Knut Rost serves as Chief Executive Officer at Diös Fastigheter AB (publ) since March 24, 2014. Previous experience: various positions within ICA Fastigheter in Västerås and at Castellum. Other posts:...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Knut Rost	Chief Executive Officer	9.8yrs	SEK 2.34m	0.013% SEK 1.5m
Rolf Larsson	Chief Financial Officer	18.3yrs	SEK 409.00k	0.0078% SEK 906.7k
Johan Dernmar	Head of Investor Relations	3yrs	no data	no data
Mia Forsgren	Chief Communication Officer & Head of Communications	8yrs	no data	0.0013% SEK 148.0k
Annie Skoglund	Head of HR	less than a year	no data	no data
Annie Franzon	Head of Transactions	less than a year	no data	no data
Andreas Berg	Finance Manager	no data	no data	no data

5.5yrs

Average Tenure

54yo

Average Age

Experienced Management: DIOSs's management team is seasoned and experienced (5.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Bob Sven Persson	Independent Chairman of the Board	16.7yrs	SEK 400.00k	0.25% SEK 28.8m
Peter Strand	Independent Director	4.8yrs	SEK 200.00k	0.0071% SEK 823.9k
Ragnhild Backman	Independent Director	12yrs	SEK 200.00k	0.039% SEK 4.5m
Tobias Lonnevall	Independent Director	3.8yrs	SEK 200.00k	no data
Erika Olsen	Independent Director	1.8yrs	SEK 200.00k	no data
Per Persson	Independent Director	less than a year	no data	no data
Mathias Tallbom	Employee Representative Director	less than a year	no data	no data

3.8yrs

Average Tenure

52yo

Average Age

Experienced Board: DIOSs's board of directors are considered experienced (3.8 years average tenure).

Diös Fastigheter Management

Management criteria checks 2/4

Key information

Recent management updates

Diös Fastigheter AB (Publ) Announces Resignation of Knut Rost as CEO

Diös Strengthens its Group Management

Diös Fastigheter AB (publ), Annual General Meeting, Apr 18, 2023

Diös Fastigheter AB (publ) Approves to Elect Erika Olsén as New Board Member

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Diös Fastigheter AB (Publ) Announces Resignation of Knut Rost as CEO

Diös Fastigheter AB (publ) to Report Fiscal Year 2023 Results on Feb 16, 2024

Diös Fastigheter AB (publ) to Report First Half, 2023 Results on Jul 07, 2023

An unknown buyer acquired a 5.8% minority stake in Diös Fastigheter AB (publ) from Nordstjernan AB.

Midstar Hotels AB (publ) agreed to acquire a hotel property in Borlänge from Diös Fastigheter AB (publ) for SEK 200 million.

Diös Strengthens its Group Management

Diös Fastigheter AB (Publ) Proposes Dividend for the Period January - December 2022

AB Persson Invest completed the acquisition of unknown additional stakes in Diös Fastigheter AB (publ) (OM:DIOS).

Diös Fastigheter AB (publ) (OM:DIOS) acquired 1,136 square metre commercial property in Magasinsområdet from Fastighetsmani I Gävle Ab.

Diös Fastigheter AB (publ) to Report Q3, 2023 Results on Oct 27, 2023

Diös Fastigheter AB (publ) to Report Q4, 2022 Results on Feb 14, 2023

Diös Fastigheter AB (publ), Annual General Meeting, Apr 18, 2023

Diös Fastigheter AB (publ) Approves to Elect Erika Olsén as New Board Member

Upcoming dividend of kr0.88 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Diös Fastigheter AB (publ) Proposes Dividend for the Year 2021

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2021 earnings released: EPS kr2.98 (vs kr1.72 in 3Q 2020)

Upcoming dividend of kr1.65 per share

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr3.22 (vs kr0.42 in 2Q 2020)

First quarter 2021 earnings released: EPS kr3.86 (vs kr1.41 in 1Q 2020)

Upcoming dividend of kr1.65 per share

Full year 2020 earnings released: EPS kr6.81 (vs kr7.74 in FY 2019)

Diös Fastigheter AB (Publ) Proposes Dividend, Payable on 20 April 2021 and 4 November 2021

Independent Director recently bought kr874k worth of stock

New 90-day low: kr70.00

Revenue misses expectations

Full year 2020 earnings released: EPS kr6.81 (vs kr7.74 in FY 2019)

New 90-day high: kr76.70

Diös Fastigheter AB (Publ) Announces Nomination Committee Changes

Diös Fastigheter AB (publ) to Report Nine Months, 2021 Results on Oct 22, 2021

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age