Nyfosa Yönetim

Yönetim kriter kontrolleri 2/4

Nyfosa CEO'su Stina Hök, Oct2020 tarihinde atandı, in görev süresi 4.08 yıldır. in toplam yıllık tazminatı SEK 7.46M olup, şirket hissesi ve opsiyonları dahil olmak üzere 55% maaş ve 45% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.033% ine doğrudan sahiptir ve bu hisseler SEK 7.45M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3 yıl ve 2.6 yıldır.

Anahtar bilgiler

Stina Hök

İcra Kurulu Başkanı

SEK 7.5m

Toplam tazminat

CEO maaş yüzdesi	55.0%
CEO görev süresi	4.1yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	2.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Stina Hök'un ücretlendirmesi Nyfosa'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Stina 'nin toplam tazminatı ($USD 682.96K ), UK pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 2.31M ).

Tazminat ve Kazançlar: Stina şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Stina Hök (51 yo)

4.1yrs

Görev süresi

SEK 7,459,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Stina Hök	Chief Executive Officer	4.1yrs	SEK 7.46m	0.033% SEK 7.5m
Ann-Sofie Lindroth	Chief Financial Officer	1.8yrs	Veri yok	0.018% SEK 4.1m
Linn Ejderhamn	General Counsel	no data	Veri yok	0.0040% SEK 892.3k
Johan Ejerhed	Head of Finance	1.8yrs	Veri yok	0.014% SEK 3.1m
Josephine Björkman	Head of Transactions	4.6yrs	Veri yok	0.0067% SEK 1.5m
Anders Alberktsson	Head of Property Management	no data	Veri yok	0.0012% SEK 270.4k

3.0yrs

Ortalama Görev Süresi

48.5yo

Ortalama Yaş

Deneyimli Yönetim: NYFS 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jens Engwall	Director	7yrs	SEK 241.00k	1.56% SEK 351.8m
Claes Akesson	Independent Director	2.6yrs	SEK 118.00k	0.0036% SEK 811.2k
Per Lindblad	Independent Director	6.5yrs	SEK 226.00k	0.0053% SEK 1.2m
David Mindus	Chairman	1.6yrs	SEK 123.00k	Veri yok
Marie Toresäter	Independent Director	6.5yrs	SEK 233.00k	0.0025% SEK 558.8k
Ulrika Danielsson	Independent Director	less than a year	Veri yok	Veri yok
Maria Bjorklund	Independent Director	less than a year	Veri yok	Veri yok

2.6yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: NYFS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Nyfosa Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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.