Azelis Group Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Anna Bertona

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	10.8yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	3.2yrs
Durée moyenne du mandat des membres du conseil d'administration	3.1yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Anna Bertona (56 yo)

10.8yrs

Titularisation

Ms. Anna Bertona is Chief Strategy & Principal Officer of Azelis Peroxides S.a.s. She was CEO & President of EMEA at Azelis Group NV since 2016 until January 01, 2023 and serves as its CEO since January 01...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Thijs Bakker	CFO & Executive Director	8.8yrs	€833.53k	pas de données
Anna Bertona	Chief Executive Officer	10.8yrs	pas de données	pas de données
Gerrit De Vos	Group General Counsel	3.2yrs	pas de données	pas de données
Jia Peh	Group Human Resources Director	no data	pas de données	pas de données
Frank Bergonzi	Consultant	1.2yrs	pas de données	pas de données
Sertac Surur	CEO of Asia Pacific	no data	pas de données	pas de données
Pamela Antay	Senior Vice President of Equity & Credit Relations	3.2yrs	pas de données	pas de données
Todd Cottrell	Chief Executive Officer of Americas	1.1yrs	pas de données	pas de données
Evy Hellinckx	Chief Executive Officer of EMEA	less than a year	pas de données	pas de données

3.2yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de AZEB est considérée comme expérimentée (ancienneté moyenne 3.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Thijs Bakker	CFO & Executive Director	no data	€833.53k	pas de données
Kristiaan Nieuwenburg	Non-Executive Director	6.8yrs	pas de données	pas de données
Kare Schultz	Non-Executive Independent Chair	less than a year	pas de données	pas de données
Bert Janssens	Non-Executive Director	6.8yrs	pas de données	pas de données
Melanie Maas-Brunner	Non-Executive Independent Director	less than a year	pas de données	pas de données
Thomas Hallam	Independent Non-Executive Director	2.3yrs	€90.00k	pas de données
Ipek Ozsuer	Independent Non-Executive Director	3.2yrs	€70.00k	pas de données
Floris Halder	Observer	3.2yrs	pas de données	pas de données
Will Boardman	Observer	3yrs	pas de données	pas de données

3.1yrs

Durée moyenne de l'emploi

54.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de AZEB sont considérés comme expérimentés (ancienneté moyenne 3.1 ans).

Azelis Group Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Azelis Group NV Announces Directorate Resignations, Effective June 16, 2024

Azelis Group NV, Annual General Meeting, Jun 13, 2024

Less than half of directors are independent

Azelis Group NV Announces Executive Changes

Azelis Group NV, Annual General Meeting, Jun 09, 2022

High number of new directors

Recent updates

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Haarla Oy from J. Haarla Group Oy.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire HORTIMEX Sp. z o.o.

Azelis Group NV Approves Gross Dividend, Payable as of July 2, 2024

Azelis Group NV to Report Fiscal Year 2024 Results on Mar 06, 2025

Azelis Group NV Announces Directorate Resignations, Effective June 16, 2024

Azelis Group NV (ENXTBR:AZE) agreed to acquire PT Marga Dwi Kencana.

Azelis Group NV (ENXTBR:AZE) announces an Equity Buyback for 130,000 shares, for €2.8 million.

Azelis Group NV Proposes Dividend for the Year Ended December 31, 2023, Payable on July 2, 2024

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Localpack S.A.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Agspec Australia Pty Ltd.

Azelis Group NV, Annual General Meeting, Jun 13, 2024

Azelis Group NV (ENXTBR:AZE) agreed to acquire BLH SAS.

First half 2023 earnings released: EPS: €0.44 (vs €0.59 in 1H 2022)

Azelis Group NV Provides Earnings Guidance for the Year 2023

Upcoming dividend of €0.19 per share at 1.3% yield

Azelis Group NV Approves Dividend for the Fiscal Year 2022, Payable as of 23 June 2023

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Sirius International Water Treatment B.V.

Azelis Group NV has completed a Follow-on Equity Offering in the amount of €199.999985 million.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Gillco Ingredients.

Azelis Group NV Provides Earnings Guidance for the Full Year 2023

Full year 2022 earnings released: EPS: €0.91 (vs €0.29 in FY 2021)

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Lidorr Chemicals Ltd.

Azelis Group NV (ENXTBR:AZE) acquired Smoky Light B.V.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Chemiplas Agencies Limited.

Less than half of directors are independent

Azelis Group NV to Report First Half, 2023 Results on Aug 03, 2023

Now 21% undervalued

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire 100% stake in Eurotrading S.p.A.

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Dagalti Kaucuk Ve Kimyevi Maddeler Sanayi Ticaret A.S.

First half 2022 earnings released

Azelis Group NV (ENXTBR:AZE) agreed to acquire Chemical Solutions Sdn Bhd.

Azelis Group NV (ENXTBR : AZE) agreed to acquire Chemical Partners Europe S.A./Chempart Polymers.

Now 21% undervalued after recent price drop

Azelis Group NV (ENXTBR:AZE) agreed to acquire Specialty lubricant (L&MWF1) distribution assets from Aktas Dis Tic. A.S. and WhiteChem SA.

Azelis Group NV (ENXTBR:AZE) agreed to acquire an unknown majority stake in Ashapura Aromas Private Limited.

Azelis Group NV (ENXTBR:AZE) agreed to acquire an unknown majority stake in Ashapura Aromas Private Limited.

Azelis Group NV (ENXTBR:AZE) entered into an agreement to acquire an unknown majority stake in ROCSA Colombia S.A.

Azelis Group NV (ENXTBR:AZE) entered into an agreement to acquire an unknown majority stake in ROCSA Colombia S.A.

Azelis Group Approves the Payment of Gross Dividend for the Financial Year 2021, to Be Paid on 22 June 2022

Azelis Group NV Announces Executive Changes

Azelis Group NV (ENXTBR:AZE) reached an agreement to acquire Distribution assets of Chemo India and Unipharm Laboratories.

Azelis Group NV (ENXTBR:AZE) reached an agreement to acquire Distribution assets of Chemo India and Unipharm Laboratories.

Azelis Group NV, Annual General Meeting, Jun 09, 2022

High number of new directors

High number of new directors

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

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Azelis Group NV (ENXTBR:AZE) signed an agreement to acquire Tunckaya Kimyevi Maddeler Tic. ve San. Ltd. Sti.

Azelis Group NV (ENXTBR:AZE) agreed to acquire Majority Stake in Catalite Co., Ltd.

Azelis Group NV (ENXTBR:AZE) acquired Neupert Specialities Gmbh.

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen