Nyfosa Management

Management criteria checks 2/4

Nyfosa's CEO is Stina Hök, appointed in Oct 2020, has a tenure of 3.75 years. total yearly compensation is SEK7.46M, comprised of 55% salary and 45% bonuses, including company stock and options. directly owns 0.05% of the company’s shares, worth SEK10.81M. The average tenure of the management team and the board of directors is 2.6 years and 2.3 years respectively.

Key information

Stina Hök

Chief executive officer

SEK 7.5m

Total compensation

CEO salary percentage	55.0%
CEO tenure	3.8yrs
CEO ownership	0.05%
Management average tenure	2.6yrs
Board average tenure	2.3yrs

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
Mar 31 2024	n/a	n/a	-SEK 368m
Dec 31 2023	SEK 7m	SEK 4m	-SEK 702m
Sep 30 2023	n/a	n/a	-SEK 889m
Jun 30 2023	n/a	n/a	-SEK 771m
Mar 31 2023	n/a	n/a	-SEK 23m
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 ($USD702.78K) is below average for companies of similar size in the UK market ($USD2.21M).

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

CEO

Stina Hök (51 yo)

3.8yrs

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	3.8yrs	SEK 7.46m	0.050% SEK 10.8m
Ann-Sofie Lindroth	Chief Financial Officer	1.5yrs	no data	0.015% SEK 3.3m
Linn Ejderhamn	General Counsel	no data	no data	0.0040% SEK 855.2k
Johan Ejerhed	Head of Finance	1.5yrs	no data	0.014% SEK 2.9m
Josephine Björkman	Head of Transactions	4.3yrs	no data	0.0067% SEK 1.4m
Anders Alberktsson	Head of Property Management	no data	no data	0.0012% SEK 259.2k

2.6yrs

Average Tenure

48.5yo

Average Age

Experienced Management: 0A0K's management team is considered experienced (2.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jens Engwall	Director	6.7yrs	SEK 241.00k	1.66% SEK 358.7m
Claes Akesson	Independent Director	2.3yrs	SEK 118.00k	0.0036% SEK 777.5k
Per Lindblad	Independent Director	6.2yrs	SEK 226.00k	0.0048% SEK 1.0m
David Mindus	Chairman	1.3yrs	SEK 123.00k	no data
Marie Toresäter	Independent Director	6.2yrs	SEK 233.00k	0.0025% SEK 535.6k
Ulrika Danielsson	Independent Director	less than a year	no data	no data
Maria Bjorklund	Independent Director	less than a year	no data	no data

2.3yrs

Average Tenure

57yo

Average Age

Experienced Board: 0A0K's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

Nyfosa Management

Management criteria checks 2/4

Key information

Recent management updates

Head of Finance recently sold kr505k worth of stock

Director recently sold kr8.8m 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

Senior Advisor & Director recently sold kr5.8m worth of stock

Recent updates

Head of Finance recently sold kr505k worth of stock

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

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

Director recently sold kr8.8m 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 kr5.8m 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)

New minor risk - Insider selling

Senior Advisor & Director recently sold kr7.8m 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

Senior Advisor & Director recently bought kr2.3m worth of stock

Senior Advisor & Director recently bought kr4.8m 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 6.2% 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 7.0% yield

Director recently bought kr34m worth of stock

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

First quarter 2023 earnings released

Investor sentiment deteriorates as stock falls 17%

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

Head of Property Management recently bought kr77k worth of stock

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

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: kr1.40 (vs kr3.67 in 3Q 2021)

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

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

Now 23% undervalued after recent price drop

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

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

Investor sentiment deteriorated over the past week

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)

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