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Swedencare Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Hakan Lagerberg

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.3yrs
CEO sahipliği	0.8%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	5.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Hakan Lagerberg'un ücretlendirmesi Swedencare'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	SEK 76m
Mar 31 2024	n/a	n/a	SEK 72m
Dec 31 2023	n/a	n/a	SEK 59m
Sep 30 2023	n/a	n/a	SEK 87m
Jun 30 2023	n/a	n/a	SEK 53m
Mar 31 2023	n/a	n/a	SEK 97m
Dec 31 2022	SEK 5m	SEK 4m	SEK 95m
Sep 30 2022	n/a	n/a	SEK 98m
Jun 30 2022	n/a	n/a	SEK 105m
Mar 31 2022	n/a	n/a	SEK 60m
Dec 31 2021	SEK 3m	SEK 2m	SEK 55m
Sep 30 2021	n/a	n/a	SEK 40m
Jun 30 2021	n/a	n/a	SEK 44m
Mar 31 2021	n/a	n/a	SEK 34m
Dec 31 2020	SEK 2m	SEK 2m	SEK 33m

Tazminat ve Piyasa: Hakan şirketinin toplam tazminatının German pazarındaki benzer büyüklükteki şirketlerle karşılaştırıldığında makul olup olmadığını tespit etmek için yeterli veri yok.

Tazminat ve Kazançlar: Hakan 'in maaşı son bir yılda %20'den fazla arttı.

CEO

Hakan Lagerberg (56 yo)

4.3yrs

Görev süresi

SEK 4,718,000

Tazminat

Mr. Hakan Lagerberg served as an Independent Director at Polygiene Group AB (formerly known as Polygiene AB (publ.)) since May 17, 2019 until May 16, 2024. He serves as Chief Executive Officer at Swedencar...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Thomas Eklund	Independent Director	8.8yrs	SEK 200.00k	0.60% € 3.4m
Sara Brandt	Independent Director	5.8yrs	SEK 200.00k	0.0035% € 19.6k
Hakan Svanberg	Chairman	13.8yrs	SEK 600.00k	Veri yok
Jean-Yves Parisot	Director	2.5yrs	Veri yok	Veri yok
Ulrika Valassi	Independent Director	2.5yrs	SEK 200.00k	0.0013% € 7.1k
Johan Bergdahl	Director	10.8yrs	SEK 200.00k	4.74% € 26.8m
Heinz-Juergen Bertram	Director	1.5yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7XY 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.8 yıldır).

Swedencare Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Swedencare AB (Publ) Announces Nomination Committee Appointments

Swedencare AB (publ), Annual General Meeting, Apr 25, 2024

Less than half of directors are independent

Swedencare AB (publ), Annual General Meeting, Apr 28, 2023

High number of new directors

Less than half of directors are independent

Recent updates

Swedencare AB (publ) to Report Q2, 2025 Results on Jul 24, 2025

New minor risk - Share price stability

Second quarter 2024 earnings released: EPS: kr0.13 (vs kr0.10 in 2Q 2023)

Swedencare AB (publ) to Report Q4, 2024 Results on Feb 13, 2025

Upcoming dividend of kr0.23 per share

Full year 2023 earnings released: EPS: kr0.37 (vs kr0.61 in FY 2022)

Dividend of kr0.23 announced

Full year 2023 earnings released: EPS: kr0.37 (vs kr0.61 in FY 2022)

Swedencare AB (Publ) Announces Nomination Committee Appointments

Investor sentiment improves as stock rises 39%

Third quarter 2023 earnings released: EPS: kr0.24 (vs kr0.15 in 3Q 2022)

Swedencare AB (publ), Annual General Meeting, Apr 25, 2024

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: kr0.10 (vs kr0.49 in 2Q 2022)

Investor sentiment improves as stock rises 18%

Symrise AG (XTRA:SY1) announces a mandatory public offer to acquire remaining 70% stake in Swedencare AB (publ) (OM:SECARE) for SEK 4.2 billion

Symrise AG (XTRA:SY1) announces a mandatory public offer to acquire remaining 70% stake in Swedencare AB (publ) (OM:SECARE) for SEK 4.2 billion

Investor sentiment improves as stock rises 19%

Less than half of directors are independent

Investor sentiment improves as stock rises 34%

First quarter 2023 earnings released: EPS: kr0.11 (vs kr0.17 in 1Q 2022)

Upcoming dividend of kr0.22 per share at 0.8% yield

Full year 2022 earnings released: EPS: kr0.61 (vs kr0.49 in FY 2021)

Investor sentiment deteriorates as stock falls 15%

Swedencare AB (publ) to Report Fiscal Year 2022 Final Results on Apr 06, 2023

Swedencare AB (publ) to Report First Half, 2023 Results on Jul 27, 2023

Swedencare AB (publ) to Report Fiscal Year 2022 Results on Feb 16, 2023

Investor sentiment improved over the past week

Swedencare AB (publ), Annual General Meeting, Apr 28, 2023

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr0.49 (vs kr0.31 in 2Q 2021)

High number of new directors

Less than half of directors are independent

Swedencare AB (publ) Proposes Dividend, Payable on 5 May 2022

Swedencare AB (Publ) Proposes Dividend for 2021

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Swedencare AB (publ) (OM:SECARE) agreed to acquire The Garmon Corporation for approximately $470 million.

Third quarter 2021 earnings released

Second quarter 2021 earnings released

Swedencare AB (publ) (OM:SECARE) completed the acquisition of Vetio from Thompson Street Capital Partners and others.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş