Nyfosa Management

Management criteria checks 2/4

Nyfosa's CEO is Stina Hök, appointed in Oct 2020, has a tenure of 4.17 years. total yearly compensation is SEK7.46M, comprised of 55% salary and 45% bonuses, including company stock and options. directly owns 0.03% of the company’s shares, worth SEK6.61M. The average tenure of the management team and the board of directors is 3 years and 2.7 years respectively.

Key information

Stina Hök

Chief executive officer

SEK 7.5m

Total compensation

CEO salary percentage	55.0%
CEO tenure	4.2yrs
CEO ownership	0.03%
Management average tenure	3yrs
Board average tenure	2.7yrs

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 ($USD678.24K) is below average for companies of similar size in the UK market ($USD2.42M).

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

CEO

Stina Hök (51 yo)

4.2yrs

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	4.2yrs	SEK 7.46m	0.030% SEK 6.6m
Ann-Sofie Lindroth	Chief Financial Officer	1.9yrs	no data	0.018% SEK 4.0m
Linn Ejderhamn	General Counsel	no data	no data	0.0040% SEK 878.3k
Johan Ejerhed	Head of Finance	1.9yrs	no data	0.014% SEK 3.0m
Josephine Björkman	Head of Transactions	4.7yrs	no data	0.0056% SEK 1.2m
Anders Alberktsson	Head of Property Management	no data	no data	0.0012% SEK 266.2k

3.0yrs

Average Tenure

48.5yo

Average Age

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

Board Members

Name	Position	Tenure	Compensation	Ownership
Jens Engwall	Director	7.1yrs	SEK 241.00k	1.56% SEK 346.3m
Claes Akesson	Independent Director	2.7yrs	SEK 118.00k	0.0036% SEK 798.5k
Per Lindblad	Independent Director	6.6yrs	SEK 226.00k	0.0053% SEK 1.2m
David Mindus	Chairman	1.7yrs	SEK 123.00k	no data
Marie Toresäter	Independent Director	6.6yrs	SEK 233.00k	0.0025% SEK 550.1k
Ulrika Danielsson	Independent Director	less than a year	no data	no data
Maria Bjorklund	Independent Director	less than a year	no data	no data

2.7yrs

Average Tenure

57yo

Average Age

Experienced Board: NYFS's board of directors are not considered experienced ( 2.7 years average tenure), which suggests a new board.

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/28 19:56
End of Day Share Price	2024/11/18 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Nyfosa AB (publ) is covered by 5 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Erik Granström	Carnegie Investment Bank AB
Simen Mortensen	DNB Markets
Niklas Wetterling	DNB Markets

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

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

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

Nyfosa AB (publ) Approves Board Elections

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

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

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

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.

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

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

Nyfosa AB (publ) Approves Board Elections

New minor risk - Insider selling

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

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

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

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

Upcoming dividend of kr1.00 per share at 6.2% 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 kr34m worth of stock

Senior Advisor & Director recently bought kr1.7m worth of stock

First quarter 2023 earnings released

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

Chief Executive Officer recently bought kr1.9m worth of stock

Chief Financial Officer recently bought kr897k 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 kr29m worth of stock

Senior Advisor & Director recently sold kr4.3m 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)

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

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.

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

High number of new directors

Head of Property Management recently bought kr103k worth of stock

High number of new directors

High number of new directors

Upcoming dividend of kr0.95 per share

Nyfosa AB (publ) to Report Nine Months, 2022 Results on Oct 20, 2022

Nyfosa AB (publ) Announces Board Changes

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) signed an agreement to acquire Ivh Kampus Ky from Investors House Oyj (HLSE:INVEST) and other investors for €56.3 million.

Third quarter 2021 earnings released: EPS kr3.67 (vs kr4.63 in 3Q 2020)

Investor sentiment improved over the past week

Upcoming dividend of kr0.75 per share

Nyfosa AB (publ) (OM:NYF) agreed to acquire Portfolio of Five Properties in Finland for €14.7 million.

Second quarter 2021 earnings released: EPS kr3.83 (vs kr1.35 in 2Q 2020)

Upcoming dividend of kr0.75 per share

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

Chief Financial Officer recently bought kr51k worth of stock

First quarter 2021 earnings released: EPS kr3.45 (vs kr3.90 in 1Q 2020)

Nyfosa AB Resolves Extra Dividend

Nyfosa AB (publ) Announces to Distribute Special Dividend

Full year 2020 earnings released: EPS kr12.23 (vs kr8.23 in FY 2019)

Full year 2020 earnings released: EPS kr12.25 (vs kr8.23 in FY 2019)

Nyfosa AB (publ) (OM:NYF) completed the acquisition of properties located in Järfälla, Härnösand and Sundsvall from Profi

New 90-day high: kr84.40

Nyfosa AB (publ) (OM:NYF) agreed to acquire Retail property portfolio in Bråstorp, Motala for approximately SEK 180 million.

Nyfosa AB (Publ) Announces Management Changes

Nyfosa AB (Publ) Announces Nomination Committee 2021

Nyfosa AB (publ) (OM:NYF) entered into a letter of intent to acquire Property Portfolio of Sweden from Galjaden Fastigheter AB approximately SEK 1.1 billion.