Agillic Management

Management Kriterienprüfungen 1/4

Agillic's CEO ist Emre Gursoy , ernannt in Feb 2020, hat eine Amtszeit von 4.33 Jahren. besitzt direkt 0.19% der Aktien des Unternehmens, im Wert von DKK191.31K . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 2.3 Jahre bzw. 1.9 Jahre.

Wichtige Informationen

Emre Gursoy

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	4.6yrs
Eigentum des Geschäftsführers	0.2%
Durchschnittliche Amtszeit des Managements	2.5yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	2.2yrs

Jüngste Management Updates

Recent updates

Does Agillic (CPH:AGILC) Have A Healthy Balance Sheet?

Oct 14

Geschäftsführer

Emre Gursoy

4.6yrs

Amtszeit

Mr. Emre Gursoy is Member of Advisory Board of Solitwork A/S. Mr. Emre has been Chief Executive Officer at Agillic A/S since February 17, 2020. He was Chief Executive Officer at MUST Group, COO; MU ST Tec...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Emre Gursoy	Chief Executive Officer	4.6yrs	keine Daten	0.19% DKK 212.6k
Claus Boysen	Chief Financial Officer	2.5yrs	keine Daten	keine Daten
Allan Sørensen	Vice President of Operations	no data	keine Daten	keine Daten
Martin Lindboe	Chief Technology Officer	1.7yrs	keine Daten	keine Daten
Petra Aagaard	Vice President of People & Culture	1.7yrs	keine Daten	keine Daten
Rasmus Houlind	Chief Experience Officer	no data	keine Daten	1.01% DKK 1.1m
Bo Sannung	Chief Solution Officer	4.3yrs	keine Daten	1.01% DKK 1.1m
Luis González	Vice President of Customerr Success & Support	no data	keine Daten	keine Daten

2.5yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrenes Management: AGILCDas Führungsteam des Unternehmens gilt als erfahren (2.3 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Joar Welde	Chairman	1.5yrs	keine Daten	keine Daten
Jesper Genter Lohmann	Independent Director	11yrs	keine Daten	1.22% DKK 1.4m
Thorsten Kohler	Independent Director	2.2yrs	keine Daten	keine Daten
Jan Juul	Independent Director	2.2yrs	keine Daten	0.23% DKK 250.0k
Andreas Sandbu	Director	less than a year	keine Daten	keine Daten

2.2yrs

Durchschnittliche Betriebszugehörigkeit

Erfahrener Vorstand: AGILCDie Vorstandsmitglieder gelten nicht als erfahren ( 1.8 Jahre durchschnittliche Amtszeit), was auf einen neuen Vorstand hindeutet.

Agillic Management

Management Kriterienprüfungen 1/4

Wichtige Informationen

Jüngste Management Updates

High number of new and inexperienced directors

Agillic A/S Announces Board Changes

Agillic A/S Announces Resignation of Johnny Henriksen from the Board of Directors

Less than half of directors are independent

Less than half of directors are independent

Agillic Approves the Proposal to Elect Thorsten Köhler and Jan Juul as New Members of the Board of Directors

Recent updates

New minor risk - Financial data availability

Agillic A/S to Report Q4, 2024 Results on Feb 25, 2025

Agillic A/S Reiterates Earnings Guidance for the Full Year 2024

New major risk - Share price stability

Agillic A/S Provides Earnings Guidance for the Year 2024

High number of new and inexperienced directors

Agillic A/S Announces Board Changes

New minor risk - Share price stability

Full year 2023 earnings released: kr.2.52 loss per share (vs kr.1.04 loss in FY 2022)

New minor risk - Financial data availability

Agillic A/S to Report Q2, 2024 Results on Aug 27, 2024

Agillic A/S Announces Resignation of Johnny Henriksen from the Board of Directors

Less than half of directors are independent

Does Agillic (CPH:AGILC) Have A Healthy Balance Sheet?

Agillic A/S Maintains Its Financial Guidance for 2023

New minor risk - Share price stability

New minor risk - Financial data availability

Agillic A/S Adjusts Its Financial Guidance for 2023

Agillic A/S Provides Revenue Guidance for the Year 2023

Less than half of directors are independent

Agillic A/S to Report Q2, 2023 Results on Aug 24, 2023

Agillic A/S Raises Revenue Guidance for the Full Year 2022

Agillic A/S Revises Revenue Guidance for the Full Year 2022

First half 2022 earnings released: kr.0.72 loss per share (vs kr.0.28 loss in 1H 2021)

Agillic A/S Revised Earnings Guidance for the Full Year of 2022

Agillic Approves the Proposal to Elect Thorsten Köhler and Jan Juul as New Members of the Board of Directors

Agillic A/S Provides Earnings Guidance for the Year 2022

Agillic A/S Announces Susanne Lund Will Resign from the Board of Directors

Agillic A/S Provides Earnings Guidance for the Year 2022

Agillic A/S Appoints Lars Kejser as Chief Client Officer

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Agillic A/S Provides Earnings Guidance for the Year 2022

Chief Financial Officer Bent Faurskov has left the company

First half 2021 earnings released: kr.0.28 loss per share (vs kr.0.36 loss in 1H 2020)

Agillic A/S Provides Earnings Guidance for the Fiscal Years of 2021 and 2022

Agillic A/S Provides Earnings Guidance for the Year 2021

Agillic A/S Announces Earnings Guidance for the 2021 and 2022

Strategic Partner Novicell and Agillic Are Pursuing International Growth Together

Agillic Wins Multilot as A New Client

Full year 2020 earnings released: kr.0.88 loss per share (vs kr.3.02 loss in FY 2019)

Telge Energi Chooses Agillic to Deliver Personalised Customer Experiences to Advance Eco-Friendly Energy Solutions

MPP Global and Agillic Partnership Will Deliver Best-In-Class Subscriber Tech for Subscription and Media Businesses

Agillic A/S has completed a Follow-on Equity Offering in the amount of DKK 22.15 million.

New 90-day high: kr.25.20

Michael Moesgaard Andersen to Join Agillic's Board of Directors in February 2021

The Tv2 Regions Uses Agillic to Deliver Personalised News

Agillic A/S to Report Q4, 2020 Results on Feb 26, 2021

New 90-day low: kr.18.80

New 90-day high: kr.20.60

Agillic A/S (CPSE:AGILC) acquired an unknown stake in Gyldendal A/S (CPSE:GYLD B).

Agillic Adds Gyldendal A/S to its Portfolio of Media and Publishing Houses

Dansk Kabel TV Signs with Agillic and Boosts Customer Communication

Agillic A/S (CPSE:AGILC) acquired Bonnierförlagen AB from Bonnier AB.

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit