AB Sagax Yönetim

Yönetim kriter kontrolleri 2/4

AB Sagax CEO'su David Mindus, Jan2004 tarihinde atandı, in görev süresi 20.83 yıldır. şirketin hisselerinin 16.92% doğrudan sahiptir ve bu hisselerin değeri SEK 14.29B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.8 yıl ve 19.3 yıldır.

Anahtar bilgiler

David Mindus

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	20.8yrs
CEO sahipliği	16.9%
Yönetim ortalama görev süresi	9.8yrs
Yönetim Kurulu ortalama görev süresi	19.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

David Mindus (52 yo)

20.8yrs

Görev süresi

Mr. David Mindus is Chairman of Nyfosa AB (publ) since April 23, 2024 and has been its Director since April 25, 2023. He has been the Chief Executive Director and Director of AB Sagax (publ) since 2004. He...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
David Mindus	CEO & Director	20.8yrs	Veri yok	16.92% SEK 14.3b
Agneta Segerhammar	Chief Financial Officer	6.8yrs	Veri yok	0.013% SEK 11.0m
Bjorn Garat	Head of Finance & Deputy CEO	12.8yrs	Veri yok	0.012% SEK 10.2m
Urban Sjölund	Head of Asset Management	9.8yrs	Veri yok	Veri yok
Carlos Galofre	CEO & MD of Spain	5.8yrs	Veri yok	Veri yok
Jaakko Vehanen	Chief Executive Officer of Sagax Finland Oy	17.8yrs	Veri yok	Veri yok
Romain Autreaux	Chief Executive Officer of Sagax - France	10.8yrs	Veri yok	Veri yok
Arend den Boef	Chief Executive Officer of Sagax Nederland BV	7.8yrs	Veri yok	Veri yok
Vincent Spruijt	Chief Executive Officer of Sagax Nederland BV	7.8yrs	Veri yok	Veri yok
Mikael Dahlberg	Group Controller	no data	Veri yok	Veri yok

9.8yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim: 0QDX 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
David Mindus	CEO & Director	20.8yrs	Veri yok	16.92% SEK 14.3b
Ulrika Werdelin	Independent Director	14.8yrs	SEK 180.00k	Veri yok
Philip Engelbert	Independent Director	17.8yrs	SEK 180.00k	1.36% SEK 1.2b
Johan Cederlund	Independent Director	14.8yrs	SEK 180.00k	Veri yok
Johan Thorell	Independent Director	20.8yrs	SEK 180.00k	0.038% SEK 32.5m
Staffan Salen	Chairman	20.8yrs	SEK 330.00k	7.41% SEK 6.3b

19.3yrs

Ortalama Görev Süresi

54.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0QDX 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 19.3 yıldır).

AB Sagax Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 09, 2023

Recent updates

AB Sagax (publ), Annual General Meeting, May 08, 2025

AB Sagax (publ) to Report First Half, 2025 Results on Jul 14, 2025

AB Sagax (publ) to Report Fiscal Year 2024 Results on Feb 21, 2025

AB Sagax (Publ) Provides Earnings Guidance for the Full Year 2024

AB Sagax (Publ) Approves Dividend for Series A and Series B for the Financial Year 2023

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.12 billion.

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) to Report First Half, 2024 Results on Jul 15, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) (OM : SAGA A) agreed to acquire 10 properties in Spain and France for approximately SEK 430 million.

AB Sagax (publ) (OM:SAGA A) acquired 19 properties in Spain.

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.06 billion.

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

AB Sagax (publ) Approves Dividend on its Ordinary Share of Series D for the Financial Year 2022

AB Sagax (Publ) Proposes Dividend of Series A and Series B and Series D Ordinary Shares

AB Sagax (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Coop-Gruppe Genossenschaft entered into an agreement to acquire 36 properties in Spain from AB Sagax (publ) (OM:SAGA A) for €190 million.

AB Sagax (publ), Annual General Meeting, May 09, 2023

AB Sagax (Publ) Announces Proposal of Dividend on Series A, B and D Shares

AB Sagax (publ) (OM:SAGA A) entered into an agreement to acquire Department and Stores Europe AB from Portwear Ab for SEK 22.2 million.

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) completed the acquisition of Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A).

AB Sagax (publ) (OM:SAGA A) acquired additional unknown stake in Nyfosa AB (publ) (OM:NYF).

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) agreed to acquire Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A) for €74 million on June 16, 2021.

AB Sagax (publ) Approves Dividend for the Financial Year 2020

AB Sagax (publ) to Report Q1, 2021 Results on May 05, 2021

AB Sagax (publ) to Report Nine Months, 2021 Results on Oct 28, 2021

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş