La traduction de cette page est expérimentale et en cours de développement. N'hésitez pas à vos !

Agillic Gestion

Gestion contrôle des critères 1/4

Le PDG Agillic's est Emre Gursoy, nommé en Feb2020, a un mandat de 4.5 ans. détient directement 0.19% des actions de la société, d'une valeur de DKK 208.32K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.4 ans et 2.1 ans.

Informations clés

Emre Gursoy

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	4.7yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	2.6yrs
Durée moyenne du mandat des membres du conseil d'administration	2.3yrs

Mises à jour récentes de la gestion

Recent updates

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

Oct 14

PDG

Emre Gursoy

4.7yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Emre Gursoy	Chief Executive Officer	4.7yrs	pas de données	0.19% DKK 207.3k
Claus Boysen	Chief Financial Officer	2.6yrs	pas de données	pas de données
Allan Sørensen	Vice President of Operations	no data	pas de données	pas de données
Martin Lindboe	Chief Technology Officer	1.8yrs	pas de données	pas de données
Petra Aagaard	Vice President of People & Culture	1.8yrs	pas de données	pas de données
Rasmus Houlind	Chief Experience Officer	no data	pas de données	1.01% DKK 1.1m
Bo Sannung	Chief Solution Officer	4.4yrs	pas de données	1.01% DKK 1.1m
Luis González	Vice President of Customerr Success & Support	no data	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de AGILC est considérée comme expérimentée (ancienneté moyenne 2.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Joar Welde	Chairman	1.6yrs	pas de données	pas de données
Jesper Genter Lohmann	Independent Director	11.1yrs	pas de données	1.22% DKK 1.3m
Thorsten Kohler	Independent Director	2.3yrs	pas de données	pas de données
Jan Juul	Independent Director	2.3yrs	pas de données	0.23% DKK 243.8k
Andreas Sandbu	Director	less than a year	pas de données	pas de données

2.3yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de AGILC ne sont pas considérés comme expérimentés (ancienneté moyenne 2.1 ans), ce qui suggère un nouveau conseil d'administration.

Agillic Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

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.

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi