Meko Yönetim

Yönetim kriter kontrolleri 3/4

Meko CEO'su Pehr Oscarson, Mar2017 tarihinde atandı, in görev süresi 7.67 yıldır. in toplam yıllık tazminatı SEK 12.43M olup, şirket hissesi ve opsiyonları dahil olmak üzere 52.5% maaş ve 47.5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.77% ine doğrudan sahiptir ve bu hisseler SEK 56.61M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.6 yıl ve 7.2 yıldır.

Anahtar bilgiler

Pehr Oscarson

İcra Kurulu Başkanı

SEK 12.4m

Toplam tazminat

CEO maaş yüzdesi	52.5%
CEO görev süresi	7.7yrs
CEO sahipliği	0.8%
Yönetim ortalama görev süresi	2.6yrs
Yönetim Kurulu ortalama görev süresi	7.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Pehr Oscarson'un ücretlendirmesi Meko'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	SEK 433m
Jun 30 2024	n/a	n/a	SEK 382m
Mar 31 2024	n/a	n/a	SEK 391m
Dec 31 2023	SEK 12m	SEK 7m	SEK 419m
Sep 30 2023	n/a	n/a	SEK 537m
Jun 30 2023	n/a	n/a	SEK 488m
Mar 31 2023	n/a	n/a	SEK 416m
Dec 31 2022	SEK 10m	SEK 6m	SEK 454m
Sep 30 2022	n/a	n/a	SEK 457m
Jun 30 2022	n/a	n/a	SEK 501m
Mar 31 2022	n/a	n/a	SEK 586m
Dec 31 2021	SEK 12m	SEK 6m	SEK 572m
Sep 30 2021	n/a	n/a	SEK 640m
Jun 30 2021	n/a	n/a	SEK 594m
Mar 31 2021	n/a	n/a	SEK 552m
Dec 31 2020	SEK 10m	SEK 5m	SEK 432m
Sep 30 2020	n/a	n/a	SEK 303m
Jun 30 2020	n/a	n/a	SEK 290m
Mar 31 2020	n/a	n/a	SEK 303m
Dec 31 2019	SEK 7m	SEK 5m	SEK 413m
Sep 30 2019	n/a	n/a	SEK 366m
Jun 30 2019	n/a	n/a	SEK 339m
Mar 31 2019	n/a	n/a	SEK 313m
Dec 31 2018	SEK 7m	SEK 5m	SEK 260m
Sep 30 2018	n/a	n/a	SEK 326m
Jun 30 2018	n/a	n/a	SEK 330m
Mar 31 2018	n/a	n/a	SEK 318m
Dec 31 2017	SEK 5m	SEK 5m	SEK 361m

Tazminat ve Piyasa: Pehr 'ın toplam tazminatı ($USD 1.13M ) UK pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 1.48M ).

Tazminat ve Kazançlar: Pehr şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Pehr Oscarson (61 yo)

7.7yrs

Görev süresi

SEK 12,433,000

Tazminat

Mr. Pehr Oscarson has been the Chief Executive Officer and President of Meko AB (publ) (formerly known as Mekonomen AB (publ))since March 1, 2017 and served as its Acting President and Chief Executive Offi...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pehr Oscarson	President & CEO	7.7yrs	SEK 12.43m	0.77% SEK 56.6m
Helena Skantorp	Executive Vice Chairman	20.5yrs	SEK 630.00k	0.010% SEK 742.3k
Christer Johansson	Chief Financial Officer	less than a year	Veri yok	0.0072% SEK 526.5k
Petra Bendelin	COO and Director of Business Development & Strategy	1.6yrs	Veri yok	0.023% SEK 1.7m
Fredrik Satterstrom	Head of Investor Relations	no data	Veri yok	Veri yok
Robert Hard	Director of Legal Affairs	21.8yrs	Veri yok	0.024% SEK 1.8m
Anders Oxelström	Interim Director of Communications	less than a year	Veri yok	0.0026% SEK 189.3k
Gabriella Granholm	Director of Market & HR	3.7yrs	Veri yok	0.012% SEK 894.7k
Morten Birkeland	Managing Director of Sørensen og Balchen	no data	Veri yok	Veri yok
Sven Kristensen	Managing Director of FTZ	no data	Veri yok	Veri yok
Piotr Zysk	Managing Director of Inter-Team	no data	Veri yok	Veri yok
Jaroslaw Chojczak	Managing Director of Inter-Team	no data	Veri yok	Veri yok

2.6yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: 0HDJ 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Helena Skantorp	Executive Vice Chairman	20.5yrs	SEK 630.00k	0.010% SEK 742.3k
Dominick Zarcone	Chairman of the Board	less than a year	Veri yok	Veri yok
Robert Reppa	Director	less than a year	Veri yok	Veri yok
Kenny Bräck	Independent Director	17.5yrs	SEK 360.00k	0.0028% SEK 206.9k
Eivor Andersson	Independent Director	6.8yrs	SEK 420.00k	0.0018% SEK 131.8k
Magnus Håkansson	Independent Director	7.6yrs	SEK 420.00k	0.0065% SEK 476.5k

7.2yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0HDJ 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.2 yıldır).

Meko Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

President & CEO recently bought kr1.4m worth of stock

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Chief Financial Officer recently bought kr479k worth of stock

Insufficient new directors

President & CEO recently bought kr1.2m worth of stock

Recent updates

President & CEO recently bought kr1.4m worth of stock

New minor risk - Earnings quality

Third quarter 2024 earnings released: EPS: kr4.04 (vs kr3.11 in 3Q 2023)

Upcoming dividend of kr1.85 per share

Meko AB (publ) Announces Nomination Committee for 2025 Annual General Meeting

Second quarter 2024 earnings released: EPS: kr2.86 (vs kr3.02 in 2Q 2023)

Investor sentiment improves as stock rises 17%

Meko AB (publ) (OM:MEKO) completed the acquisition of ELIT Polska sp. z o. o. from Rhiag - Inter Auto Parts Italia S.R.L.

Meko AB (publ) acquired Automeister A S

Meko AB (publ) Announces Step Down of Michael Løve as Board Member

Chief Financial Officer recently bought kr479k worth of stock

Insufficient new directors

President & CEO recently bought kr1.2m worth of stock

Dividend of kr1.85 announced

Meko AB (Publ) Approves Dividend, Payable on 23 May 2024 and 21 November 2024 Respectively

First quarter 2024 earnings released: EPS: kr0.93 (vs kr1.43 in 1Q 2023)

Meko AB (publ) (OM:MEKO) has entered into a definitive agreement to acquire ELIT Polska sp. z o. o. from LKQ Corporation (NasdaqGS:LKQ).

Upcoming dividend of kr1.85 per share

Meko AB (publ) Proposes Dividend, Payable on May 23, 2024 and November 21, 2024

Meko AB (publ) to Report Fiscal Year 2023 Final Results on Mar 27, 2024

President & CEO recently bought kr584k worth of stock

Full year 2023 earnings released: EPS: kr7.49 (vs kr8.12 in FY 2022)

Final dividend of kr1.85 announced

President & CEO recently bought kr2.2m worth of stock

Meko AB (Publ) Proposes Dividend

Full year 2023 earnings released: EPS: kr7.50 (vs kr8.12 in FY 2022)

MEKO AB (publ) Appoints Christer Johansson as Chief Financial Officer, Effective February 19, 2024

Upcoming dividend of kr2.20 per share at 3.2% yield

Third quarter 2023 earnings released: EPS: kr3.11 (vs kr2.24 in 3Q 2022)

Meko AB (publ) to Report Q1, 2024 Results on May 16, 2024

Meko AB (publ), Annual General Meeting, May 16, 2024

MEKO Appoints Anders Oxelström as New Director of Communications, Effective December 18, 2023

President & CEO recently bought kr922k worth of stock

Meko AB (publ) Announces Establishment of Nomination Committee

President & CEO recently bought kr474k worth of stock

President & CEO recently bought kr1.0m worth of stock

Second quarter 2023 earnings released: EPS: kr3.02 (vs kr1.73 in 2Q 2022)

President & CEO recently bought kr1.1m worth of stock

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

Meko AB (Publ) Approves Dividend, Payable on May 30, 2023 and November 28, 2023 Respectively

Åsa Källenius Resigns as Chief Finance Officer in Meko AB (publ)

President & CEO recently bought kr1.2m worth of stock

Upcoming dividend of kr1.10 per share at 2.8% yield

First quarter 2023 earnings released: EPS: kr1.43 (vs kr2.11 in 1Q 2022)

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

President & CEO recently bought kr1.7m worth of stock

Meko AB to Report Fiscal Year 2023 Results on Feb 14, 2024

Full year 2022 earnings released: EPS: kr8.12 (vs kr10.21 in FY 2021)

Meko AB Proposes Dividend for the Year 2022

Meko AB Launches User-Friendly Booking Solution for Car Services in Northern Europe

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: kr2.23 (vs kr3.02 in 3Q 2021)

Pehr Oscarsson acquired Meko AB (OM:MEKO) SEK 1.30 million.

Meko AB Establishes Nomination Committee

First quarter 2022 earnings released: EPS: kr2.11 (vs kr1.85 in 1Q 2021)

Investor sentiment deteriorated over the past week

Meko AB (OM : MEKO) acquired Koivunen Oy for enterprise value of SEK 1.3 billion.

Chairman of Board recently bought kr894k worth of stock

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Meko AB (OM : MEKO) entered into an agreement to acquire Koivunen Oy for enterprise value of SEK 1.3 billion.

Mekonomen AB (Publ) Resolves on Dividend, Payable on May 30, 2022

Upcoming dividend of kr3.00 per share

First quarter 2022 earnings released: EPS: kr2.11 (vs kr1.85 in 1Q 2021)

Less than half of directors are independent

Mekonomen AB (publ) Proposes Dividend, Payable on 30 May 2022

Full year 2021 earnings released: EPS: kr10.21 (vs kr7.67 in FY 2020)

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Mekonomen AB (publ) Proposes a Dividend for 2021

Independent Director recently bought kr149k worth of stock