Eastnine Yönetim

Yönetim kriter kontrolleri 4/4

Eastnine CEO'su Kestutis Sasnauskas, Jul2017 tarihinde atandı, in görev süresi 7.33 yıldır. in toplam yıllık tazminatı € 546.00K olup, şirket hissesi ve opsiyonları dahil olmak üzere 43.2% maaş ve 56.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 4.52% ine doğrudan sahiptir ve bu hisseler € 15.03M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.4 yıl ve 4.5 yıldır.

Anahtar bilgiler

Kestutis Sasnauskas

İcra Kurulu Başkanı

€546.0k

Toplam tazminat

CEO maaş yüzdesi	43.2%
CEO görev süresi	7.3yrs
CEO sahipliği	4.5%
Yönetim ortalama görev süresi	6.4yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Kestutis Sasnauskas'un ücretlendirmesi Eastnine'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	€6m
Jun 30 2024	n/a	n/a	-€20m
Mar 31 2024	n/a	n/a	-€55m
Dec 31 2023	€546k	€236k	-€72m
Sep 30 2023	n/a	n/a	-€72m
Jun 30 2023	n/a	n/a	€19m
Mar 31 2023	n/a	n/a	€130m
Dec 31 2022	€504k	€247k	€109m
Sep 30 2022	n/a	n/a	€156m
Jun 30 2022	n/a	n/a	€104m
Mar 31 2022	n/a	n/a	€33m
Dec 31 2021	€515k	€246k	€72m
Sep 30 2021	n/a	n/a	€63m
Jun 30 2021	n/a	n/a	€60m
Mar 31 2021	n/a	n/a	€64m
Dec 31 2020	€475k	€238k	€36m
Sep 30 2020	n/a	n/a	€18m
Jun 30 2020	n/a	n/a	€12m
Mar 31 2020	n/a	n/a	€8m
Dec 31 2019	€431k	€225k	€35m
Sep 30 2019	n/a	n/a	€27m
Jun 30 2019	n/a	n/a	€25m
Mar 31 2019	n/a	n/a	€20m
Dec 31 2018	€390k	€233k	€16m
Sep 30 2018	n/a	n/a	€21m
Jun 30 2018	n/a	n/a	€21m
Mar 31 2018	n/a	n/a	€15m
Dec 31 2017	€398k	€260k	€17m

Tazminat ve Piyasa: Kestutis 'nin toplam tazminatı ($USD 568.57K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.03M ).

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

CEO

Kestutis Sasnauskas (51 yo)

7.3yrs

Görev süresi

€546,000

Tazminat

Mr. Kestutis Sasnauskas has been Chief Executive Officer of Eastnine AB (publ) since July 3, 2017. Mr. Sasnauskas was a Co-Founder and Partner at East Capital Private Equity AB and has been its Chief Inves...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kestutis Sasnauskas	Chief Executive Officer	7.3yrs	€546.00k	4.52% € 15.0m
Britt-Marie Nyman	CFO & Deputy CEO	5.5yrs	€292.00k	0.12% € 403.3k
Emil Holmström	Head of Investments	no data	Veri yok	Veri yok
Gerry Sommensjö	Head of Accounting	5.8yrs	Veri yok	Veri yok
Lilia Kouzmina	Head of Sustainability	6yrs	Veri yok	Veri yok
Farzad Bahador	Head of Group Controlling	10.8yrs	Veri yok	Veri yok
Eric Strandberg Stadler	Structuring & Treasury Manager	6.8yrs	Veri yok	Veri yok

6.4yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: O060 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Liselotte Hjorth	Independent Chairman	10.3yrs	€70.00k	0.063% € 209.4k
Christian Hermelin	Independent Director	4.5yrs	€35.00k	0.085% € 281.6k
Hanna-Leena Loikkanen	Independent Non-Executive Director	1.5yrs	€23.00k	Veri yok
Ylva Westman	Independent Director	4.5yrs	€35.00k	0.012% € 39.5k
Peter Hakansson	Independent Director	no data	Veri yok	Veri yok
Louise Richnau	Independent Director	less than a year	Veri yok	Veri yok

4.5yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: O060 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Eastnine Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Eastnine AB (Publ) Announces Composition of Nomination Committee

Eastnine AB (Publ) Announces Board Changes

Chief Executive Officer recently bought €429k worth of stock

Insider recently bought €290k worth of stock

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

Insider recently bought €69k worth of stock

Recent updates

Dividend of kr0.29 announced

Upcoming dividend of kr0.29 per share

Third quarter 2024 earnings released: EPS: €0.009 (vs €0.29 loss in 3Q 2023)

Eastnine AB (Publ) Announces Composition of Nomination Committee

Dividend of kr0.29 announced

Upcoming dividend of kr0.29 per share

Second quarter 2024 earnings released: EPS: €0.004 (vs €0.39 loss in 2Q 2023)

Eastnine AB (publ) (OM:EAST) acquired Nowy Rynek E from Skanska AB (publ) (OM:SKA B) for €79.3 million.

Dividend of kr1.16 announced

Eastnine AB (Publ) Approves Dividend, Payable on 3 May 2024, 30 August 2024, 15 November 2024 and 24 January 2025

First quarter 2024 earnings released: EPS: €0.23 (vs €0.53 loss in 1Q 2023)

Upcoming dividend of kr1.16 per share

Fourth quarter dividend of kr1.16 announced

Eastnine AB (publ) Proposes Dividend, Payable on 3 May 2024, 30 August 2024, 15 November 2024 and 24 January 2025

Eastnine AB (Publ) Announces Board Changes

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

Full year 2023 earnings released: €3.24 loss per share (vs €4.89 profit in FY 2022)

Upcoming dividend of kr0.85 per share at 1.9% yield

Eastnine AB (publ) to Report Fiscal Year 2024 Results on Feb 05, 2025

Chief Executive Officer recently bought €429k worth of stock

Insider recently bought €290k worth of stock

Upcoming dividend of kr0.85 per share at 2.1% yield

Third quarter 2023 earnings released: €1.15 loss per share (vs €2.95 profit in 3Q 2022)

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

Insider recently bought €69k worth of stock

Insider recently bought €51k worth of stock

Upcoming dividend of kr0.85 per share at 2.4% yield

New minor risk - Share price stability

LLC GEM Invest completed the acquisition of unknown minority stake in Public Joint Stock Company Melon Fashion Group from Eastnine AB (publ) (OM:EAST) and other shareholders.

Investor sentiment improves as stock rises 15%

LLC GEM Invest entered into an agreement to acquire unknown minority stake in Public Joint Stock Company Melon Fashion Group from Eastnine AB (publ) (OM:EAST) and other shareholders.

New minor risk - Profit margin trend

Second quarter 2023 earnings released: €1.57 loss per share (vs €3.45 profit in 2Q 2022)

First quarter 2023 earnings released: €0.53 loss per share (vs €1.50 loss in 1Q 2022)

Eastnine AB (Publ) Approves Dividend, Payable on 10 May 2023, 25 August 2023, 17 November 2023 and 26 January 2024

Upcoming dividend of kr0.85 per share at 3.5% yield

Eastnine AB (publ) to Report Fiscal Year 2022 Results on Mar 29, 2023

Full year 2022 earnings released: EPS: €4.89 (vs €3.27 in FY 2021)

Eastnine AB (Publ) Proposes Dividend

Upcoming dividend of kr0.75 per share

Eastnine AB (publ) to Report Q1, 2023 Results on May 03, 2023

Upcoming dividend of kr0.75 per share

Investor sentiment improved over the past week

Sistema Public Joint Stock Financial Corporation (MISX:AFKS) entered into an agreement to acquire 36% stake in Public Joint Stock Company Melon Fashion Group from Eastnine AB (publ) (OM:EAST) for approximately €193 million .

Eastnine AB (publ) Announces Nomination Committee

Upcoming dividend of kr0.75 per share

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: €3.45 (vs €0.28 in 2Q 2021)

Director recently bought €104k worth of stock

Eastnine AB (publ) (OM:EAST) acquired office property in Poznan from Skanska AB (publ) (OM:SKA B) for 120.6 million,

First quarter 2022 earnings released: €1.50 loss per share (vs €0.26 profit in 1Q 2021)

Eastnine AB (publ) Announces Dividend, Payable on 3 May 2022, 19 August 2022, 18 November 2022 and 27 January 2023 Respectively

Full year 2021 earnings released

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş