Sirius Real Estate Yönetim

Yönetim kriter kontrolleri 3/4

Sirius Real Estate CEO'su Andrew Coombs, Jan2012 tarihinde atandı, in görev süresi 12.92 yıldır. in toplam yıllık tazminatı € 2.50M olup, şirket hissesi ve opsiyonları dahil olmak üzere 24.4% maaş ve 75.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.77% ine doğrudan sahiptir ve bu hisseler € 10.99M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 4.5 yıldır.

Anahtar bilgiler

Andrew Coombs

İcra Kurulu Başkanı

€2.5m

Toplam tazminat

CEO maaş yüzdesi	24.4%
CEO görev süresi	12.9yrs
CEO sahipliği	0.8%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Andrew Coombs'un ücretlendirmesi Sirius Real Estate'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€132m
Jun 30 2024	n/a	n/a	€120m
Mar 31 2024	€2m	€610k	€108m
Dec 31 2023	n/a	n/a	€75m
Sep 30 2023	n/a	n/a	€41m
Jun 30 2023	n/a	n/a	€60m
Mar 31 2023	€2m	€572k	€80m
Dec 31 2022	n/a	n/a	€115m
Sep 30 2022	n/a	n/a	€150m
Jun 30 2022	n/a	n/a	€149m
Mar 31 2022	€3m	€572k	€148m
Dec 31 2021	n/a	n/a	€153m
Sep 30 2021	n/a	n/a	€159m
Jun 30 2021	n/a	n/a	€153m
Mar 31 2021	€3m	€502k	€147m
Dec 31 2020	n/a	n/a	€116m
Sep 30 2020	n/a	n/a	€84m
Jun 30 2020	n/a	n/a	€91m
Mar 31 2020	€969k	€456k	€98m
Dec 31 2019	n/a	n/a	€113m
Sep 30 2019	n/a	n/a	€128m
Jun 30 2019	n/a	n/a	€129m
Mar 31 2019	€7m	€472k	€129m
Dec 31 2018	n/a	n/a	€115m
Sep 30 2018	n/a	n/a	€101m
Jun 30 2018	n/a	n/a	€91m
Mar 31 2018	€989k	€456k	€81m

Tazminat ve Piyasa: Andrew 'nin toplam tazminatı ($USD 2.60M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.52M ).

Tazminat ve Kazançlar: Andrew 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Andrew Coombs (59 yo)

12.9yrs

Görev süresi

€2,499,734

Tazminat

Mr. Andrew James Coombs serves as Interim Chief Executive Officer of Bizspace Limited since March 1, 2022. He has been the Chief Executive Officer at Sirius Facilities GmbH since December 2009. He joined t...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Coombs	CEO & Executive Director	12.9yrs	€2.50m	0.77% € 11.0m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% € 78.3k
Rüdiger Swoboda	MD & COO	3.8yrs	Veri yok	0.13% € 1.9m
Tariq Khader	Finance Director & Chief Investment Officer	no data	Veri yok	0.010% € 145.0k
Tim Robertson	Investor Relations Contact	no data	Veri yok	Veri yok
Kremena Wissel	Chief Marketing & Impact Officer	3.8yrs	Veri yok	0.089% € 1.3m
Annemie Ress	Group Human Resources Director	no data	Veri yok	0.0029% € 41.5k
Tobias Schorstadt	Acquisitions Director	no data	Veri yok	0.011% € 163.2k
Craig Hoskins	Asset Management Director	no data	Veri yok	0.036% € 515.7k
Anthony Gallagher	Group Company Secretary	4.6yrs	Veri yok	0.0055% € 78.2k
Andreas Schlesinger	Contracts	no data	Veri yok	0.013% € 178.4k
Burkhard Honsek	Finance Director	no data	Veri yok	0.0055% € 78.5k

3.8yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim: EYI 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Andrew Coombs	CEO & Executive Director	10.6yrs	€2.50m	0.77% € 11.0m
Chris Bowman	CFO & Director	1.3yrs	€1.23m	0.0055% € 78.3k
Daniel Kitchen	Independent Non-Executive Chairman	6.3yrs	€239.14k	0.015% € 206.3k
Joanne Kenrick	Independent Non-Executive Director	3.3yrs	€81.51k	Veri yok
Mark Cherry	Independent Non-Executive Director	5.5yrs	€69.92k	0.0018% € 25.0k
Deborah Davis	Independent Non-Executive Director	no data	Veri yok	Veri yok
Caroline Britton	Senior Independent Director	4.5yrs	€93.09k	Veri yok
Kelly Cleveland	Independent Non-Executive Director	4.5yrs	€69.92k	0.0015% € 21.6k

4.5yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: EYI 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2024/12/25 02:51
Gün Sonu Hisse Fiyatı	2024/12/23 00:00
Kazançlar	2024/09/30
Yıllık Kazançlar	2024/03/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

Sirius Real Estate Limited 13 Bu analistlerden 5, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Kai Klose	Berenberg
Miranda Cockburn	Berenberg
Charlie Philip Foster	Canaccord Genuity

Sirius Real Estate Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Asset Management Director recently bought €254k worth of stock

Sirius Real Estate Limited Announces Board and Committee Changes

CEO & Executive Director recently sold €518k worth of stock

CEO & Executive Director recently bought €8.5k worth of stock

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Recent updates

Sirius Real Estate Limited Declares Cash Dividend for the Six-Month Period Ended 30 September 2024, Payable on 23 January 2025

Insufficient new directors

Sirius Real Estate Limited to Report First Half, 2025 Results on Nov 18, 2024

Sirius Real Estate Limited has completed a Follow-on Equity Offering in the amount of £152.499999 million.

Upcoming dividend of €0.03 per share

Asset Management Director recently bought €254k worth of stock

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended March 31, 2024, Payable on July 25, 2024

Full year 2024 earnings released: EPS: €0.088 (vs €0.068 in FY 2023)

Sirius Real Estate Limited Announces Board and Committee Changes

Sirius Real Estate Limited to Report Fiscal Year 2024 Results on Jun 03, 2024

Sirius Real Estate Limited (LSE:SRE) acquired Two business parks in Köln (Cologne) and in Göppingen for €40 million.

Upcoming dividend of €0.03 per share at 5.6% yield

First half 2024 earnings released: EPS: €0.027 (vs €0.06 in 1H 2023)

Sirius Real Estate Limited has filed a Follow-on Equity Offering in the amount of £145 million.

New minor risk - Earnings quality

Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended 30 September 2023, Payable on 25 January 2024

Sirius Real Estate Limited to Report First Half, 2024 Results on Nov 20, 2023

An unknown buyer acquired Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) for €7.3 million.

CEO & Executive Director recently sold €518k worth of stock

CEO & Executive Director recently bought €8.5k worth of stock

Sirius Real Estate Limited Appoints Chris Bowman as a Director

Upcoming dividend of €0.03 per share at 5.9% yield

Insufficient new directors

Sirius Real Estate Limited Announces Dividend for the Second Six Months Ended March 31, 2023, Payable on August 17, 2023

Full year 2023 earnings released: EPS: €0.068 (vs €0.14 in FY 2022)

Sirius Real Estate Limited Expects Total Dividend for the Full Year Ended 31 March 2023

Interim CFO recently sold €957k worth of stock

Upcoming dividend of €0.027 per share

First half 2023 earnings released: EPS: €0.06 (vs €0.064 in 1H 2022)

Sirius Real Estate, Proposes Dividend for the Six-Months Period Ended 30 September

Sirius Real Estate Limited to Report Q2, 2023 Results on Nov 21, 2022

Independent Non-Executive Chairman recently bought €57k worth of stock

Sirius Real Estate Limited Announces CFO Changes

High number of new directors

An unknown buyer completed the acquisition of BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE).

Upcoming dividend of €0.024 per share

Full year 2022 earnings released: EPS: €0.14 (vs €0.14 in FY 2021)

Sirius Real Estate Limited Announces Dividend for the Second Six Months of the Financial Year Ended 31 March 2022, Payable on August 18, 2022

Sirius Real Estate Limited Provides Dividend Guidance for the Full Year Ending March 31, 2022

An unknown buyer agreed to acquire BizSpace business park in Camberwell, London from Sirius Real Estate Limited (LSE:SRE) for £16 million.

High number of new directors

Sirius Real Estate Limited to Report Fiscal Year 2022 Results on Jun 13, 2022

High number of new directors

High number of new directors

BizSpace Announces Chief Executive Officer Changes

Sirius Real Estate Limited Appoints Alistair Marks as Chief Investment Officer

CEO & Executive Director recently bought €59k worth of stock

CEO & Executive Director recently bought €79k worth of stock

CEO & Executive Director recently bought €79k worth of stock

Upcoming dividend of €0.02 per share

CEO & Executive Director recently bought €160k worth of stock

Sirius Real Estate Limited (LSE:SRE) acquired NECKARTENZLINGEN Business Park from Hirschmann Electronics GmbH, and Logwin Holding Immo Aschaffenburg GmbH for €34.5 million.

CEO & Executive Director recently bought €1.2m worth of stock

First half 2022 earnings released: EPS €0.064 (vs €0.055 in 1H 2021)

Sirius Real Estate Limited (LSE:SRE) acquired Four Business Park Assets in Oberhausen, Frankfurt, Heiligenhaus and Öhringen for €84.8 million.

High number of new directors

CEO & Executive Director recently sold €2.3m worth of stock

CFO & Executive Director recently sold €1.2m worth of stock

Full year 2021 earnings released: EPS €0.14 (vs €0.095 in FY 2020)

Sirius Real Estate Limited Promotes Kremena Wissel as Chief Marketing and Impact Officer

CEO & Executive Director recently sold €467k worth of stock

CEO & Executive Director recently bought €3.1m worth of stock

Sirius Real Estate Limited (LSE:SRE) and AXA Investment Managers acquired Sigma Technopark in Augsburg from Corestate Opportunity Deutschland I, managed by CORESTATE Capital Holding S.A. (XTRA:CCAP), for €80 million.

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi