ECIT Gestione

Gestione criteri di controllo 2/4

ECIT Il CEO è PL Lauring, nominato in May2013, ha un mandato di 11.42 anni. possiede direttamente 9.15% delle azioni della società, per un valore di € 34.69M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 4.9 anni.

Informazioni chiave

PL Lauring

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	11.4yrs
Proprietà del CEO	9.2%
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	4.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

PL Lauring (65 yo)

11.4yrs

Mandato

Mr. Peter Lauring, also known as PL, is Founder at ECIT AS since 2013 and has been its Chief Executive Officer and until April 2022 and is its Member of Executive Board and served as Director since May 201...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Peter Lauring	Founder	11.4yrs	Nessun dato	9.15% € 34.7m
Mads Skovgaard	Chief Financial Officer	no data	Nessun dato	0.12% € 457.9k
Halvor Aspaas	Executive Vice President of Tech Division & Consulting Division	no data	Nessun dato	1.04% € 3.9m
Lise Molund	Group Legal	no data	Nessun dato	Nessun dato
Jes Schjotler	Executive Vice President of Compliance	less than a year	Nessun dato	Nessun dato
Camilla Hagberg	Group HR & Partner of Cross Mgmt.	2.8yrs	Nessun dato	Nessun dato
Mikkel Walde	Executive Vice President of IT Division	no data	Nessun dato	3.66% € 13.9m
Klaus Jensen	Executive VP of F&A Division and Director	no data	Nessun dato	6.42% € 24.4m
Nicolaj Johansen	MD of ECIT Services DK & Partner of Cross Mgmt.	no data	Nessun dato	Nessun dato
Eivind Norebo	MD of tech Div.	7.3yrs	Nessun dato	Nessun dato
Linda Forberg	MD of F&A Norway	2.8yrs	Nessun dato	0.23% € 880.4k
Knut Opstad	MD of ECIT Norian & Partner of Cross Mgmt.	2.8yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di 3CZ è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Klaus Jensen	Executive VP of F&A Division and Director	8.1yrs	Nessun dato	6.42% € 24.4m
Eivind Norebo	MD of tech Div.	7.3yrs	Nessun dato	Nessun dato
Linda Forberg	MD of F&A Norway	2.5yrs	Nessun dato	0.23% € 880.4k
Thomas Plenborg	Chairman	2.5yrs	Nessun dato	0.45% € 1.7m
Christian Bjørnstad	Board Observer	2.5yrs	Nessun dato	0.081% € 305.3k
Pedro Fasting	Independent Deputy Chairman of the Board	11.4yrs	Nessun dato	0.16% € 612.3k
Cato Holmsen	Director	7.6yrs	Nessun dato	0.67% € 2.5m
Espen Karlsen	Director	2.5yrs	Nessun dato	5.37% € 20.4m

4.9yrs

Durata media

53yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3CZ sono considerati esperti (durata media dell'incarico 4.9 anni).

ECIT Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

ECIT AS Announces Board Appointments

ECIT AS, Annual General Meeting, Mar 21, 2024

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Recent updates

ECIT AS Announces Board Appointments

TowerBrook Capital Partners (U.K.) LLP completed the acquisition of ECIT AS (OB:ECIT) from a group of shareholders.

TowerBrook Capital Partners (U.K.) LLP announces an agreement for a recommended voluntary offer to acquire ECIT AS (OB:ECIT) from a group of shareholders for NOK 4.2 billion.

New minor risk - Shareholder dilution

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: kr0.04 (vs kr0.064 in 1Q 2023)

ECIT AS (OB:ECIT) acquired 75% stake in Företagsbyrån I Luleå Ab.

Upcoming dividend of kr0.06 per share

Dividend of kr0.06 announced

Full year 2023 earnings released

ECIT AS Proposes Ordinary Dividend for the Fiscal Year 2023, Payable on or About April 8, 2024

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: kr0.04 (vs kr0.056 in 3Q 2022)

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% stake in Evercom AS.

ECIT AS, Annual General Meeting, Mar 21, 2024

ECIT AS (OB:ECIT) acquired 55.37% stake in Kreatif As.

ECIT AS (OB:ECIT) acquired 50.1% stake in Kovert AS.

ECIT AS (OB:ECIT) acquired 43.11% stake in ESG Trackr AS.

ECIT AS (OB:ECIT) acquired 96.016% stake in Dataplan As.

Less than half of directors are independent

Chairman recently bought €851k worth of stock

Now 26% undervalued after recent price drop

Upcoming dividend of kr0.04 per share at 0.6% yield

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

ECIT AS (OB:ECIT) acquired 60% of Progresso Invest AS.

ECIT AS to Report Q3, 2023 Results on Nov 09, 2023

Third quarter 2022 earnings released: EPS: kr0.056 (vs kr0.032 in 3Q 2021)

Less than half of directors are independent

ECIT AS (OB:ECIT) completed the acquisition of 50.1% stake in Intunor Services As.

Now 20% undervalued after recent price drop

ECIT AS (OB:ECIT) acquired 90% stake in Argus Kreditt As.

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

Less than half of directors are independent

ECIT AS (OB:ECIT) entered into an agreement to acquire 50.1% of Intunor Services As.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

ECIT AS (OB:ECIT) commences an Equity Buyback Plan, under the authorization granted on April 8, 2022.

Second quarter 2022 earnings released: EPS: kr0.049 (vs kr0.01 in 2Q 2021)

Insider recently bought €59k worth of stock

ECIT AS (OB:ECIT) acquired 50.1% stake in Auto-Flow Aps.

ECIT AS (OB:ECIT) acquired Tandem Regnskap AS.

ECIT AS announced that it expects to receive NOK 4.514312 million in funding

First quarter 2022 earnings released

Less than half of directors are independent

ECIT AS Announces Executive Changes

Investor sentiment improved over the past week

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media