La traduzione di questa pagina è sperimentale e in fase di sviluppo. Siamo lieti di ricevere vostro !

Agillic Gestione

Gestione criteri di controllo 1/4

Agillic's Il CEO è Emre Gursoy, nominato in Feb2020, ha un mandato di 4.5 anni. possiede direttamente 0.19% delle azioni della società, per un valore di DKK 208.32K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.4 anni e 2.1 anni.

Informazioni chiave

Emre Gursoy

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.6yrs
Proprietà del CEO	0.2%
Durata media del management	2.5yrs
Durata media del Consiglio di amministrazione	2.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

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

Oct 14

AMMINISTRATORE DELEGATO

Emre Gursoy

4.6yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Emre Gursoy	Chief Executive Officer	4.6yrs	Nessun dato	0.19% DKK 212.6k
Claus Boysen	Chief Financial Officer	2.5yrs	Nessun dato	Nessun dato
Allan Sørensen	Vice President of Operations	no data	Nessun dato	Nessun dato
Martin Lindboe	Chief Technology Officer	1.7yrs	Nessun dato	Nessun dato
Petra Aagaard	Vice President of People & Culture	1.7yrs	Nessun dato	Nessun dato
Rasmus Houlind	Chief Experience Officer	no data	Nessun dato	1.01% DKK 1.1m
Bo Sannung	Chief Solution Officer	4.3yrs	Nessun dato	1.01% DKK 1.1m
Luis González	Vice President of Customerr Success & Support	no data	Nessun dato	Nessun dato

2.5yrs

Durata media

Gestione esperta: Il team dirigenziale di AGILC è considerato esperto (durata media dell'incarico 2.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Joar Welde	Chairman	1.5yrs	Nessun dato	Nessun dato
Jesper Genter Lohmann	Independent Director	11yrs	Nessun dato	1.22% DKK 1.4m
Thorsten Kohler	Independent Director	2.2yrs	Nessun dato	Nessun dato
Jan Juul	Independent Director	2.2yrs	Nessun dato	0.23% DKK 250.0k
Andreas Sandbu	Director	less than a year	Nessun dato	Nessun dato

2.2yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di AGILC non è considerato esperto (durata media del mandato 2.1 anni), il che suggerisce un nuovo consiglio.

Agillic Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media