Agillic Dirección

Dirección controles de criterios 1/4

El CEO de Agillic's es Emre Gursoy, nombrado en Feb 2020, tiene una permanencia de 4.17 años. posee directamente un 0.19% de las acciones de la empresa, con un valor de DKK259.33K. La antigüedad media del equipo directivo y de la junta directiva es de 2.1 años y 1.8 años, respectivamente.

Información clave

Emre Gursoy

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.3yrs
Participación del CEO	0.2%
Permanencia media de la dirección	2.2yrs
Promedio de permanencia en la Junta Directiva	1.8yrs

Actualizaciones recientes de la dirección

Recent updates

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

Oct 14

CEO

Emre Gursoy

4.3yrs

Permanencia

Mr. Emre Gürsoy has been Chief Executive Officer at Agillic A/S since February 17, 2020. He was Chief Executive Officer at MU ST Group, COO; MUST Tech from 2019 to February 2020. He was Head of Business D...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Emre Gursoy	Chief Executive Officer	4.3yrs	sin datos	0.19% DKK 238.1k
Claus Boysen	Chief Financial Officer	2.2yrs	sin datos	sin datos
Martin Lindboe	Chief Technology Officer	1.3yrs	sin datos	sin datos
Petra Aagaard	Vice President of People & Culture	1.3yrs	sin datos	sin datos
Rasmus Houlind	Chief Experience Officer	no data	sin datos	1.01% DKK 1.2m
Bo Sannung	Chief Solution Officer	4yrs	sin datos	1.01% DKK 1.2m

2.2yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de AGILC se considera experimentado (2.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Joar Welde	Chairman	1.2yrs	sin datos	sin datos
Jesper Genter Lohmann	Independent Director	10.7yrs	sin datos	1.22% DKK 1.5m
Thorsten Kohler	Independent Director	1.8yrs	sin datos	sin datos
Jan Juul	Independent Director	1.8yrs	sin datos	0.23% DKK 280.0k
Andreas Sandbu	Director	less than a year	sin datos	sin datos

1.8yrs

Permanencia media

Junta con experiencia: La junta directiva de AGILC no se considera experimentada (1.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Agillic Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

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

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.

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media