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Agillic マネジメント

マネジメント基準チェック /14

Agillic'sの CEO はEmre Gursoyで、 Feb2020年に任命され、の在任期間は 4.33年です。は、会社の株式の0.19%を直接所有しており、その価値はDKK 191.31K 。経営陣と取締役会の平均在任期間はそれぞれ2.3年と1.9年です。

主要情報

Emre Gursoy

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	4.3yrs
CEOの所有権	0.2%
経営陣の平均在職期間	2.3yrs
取締役会の平均在任期間	1.9yrs

経営陣の近況

Recent updates

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

Oct 14

CEO（最高経営責任者

Emre Gursoy

4.3yrs

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Emre Gursoy	Chief Executive Officer	4.3yrs	データなし	0.19% DKK 198.8k
Claus Boysen	Chief Financial Officer	2.3yrs	データなし	データなし
Allan Sørensen	Vice President of Operations	no data	データなし	データなし
Martin Lindboe	Chief Technology Officer	1.4yrs	データなし	データなし
Petra Aagaard	Vice President of People & Culture	1.4yrs	データなし	データなし
Rasmus Houlind	Chief Experience Officer	no data	データなし	1.01% DKK 1.0m
Bo Sannung	Chief Solution Officer	4.1yrs	データなし	1.01% DKK 1.0m
Luis González	Vice President of Customerr Success & Support	no data	データなし	データなし

2.3yrs

平均在職期間

経験豊富な経営陣: AGILCの経営陣は経験豊富であると考えられます ( 2.3年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Joar Welde	Chairman	1.3yrs	データなし	データなし
Jesper Genter Lohmann	Independent Director	10.8yrs	データなし	1.22% DKK 1.3m
Thorsten Kohler	Independent Director	1.9yrs	データなし	データなし
Jan Juul	Independent Director	1.9yrs	データなし	0.23% DKK 233.8k
Andreas Sandbu	Director	less than a year	データなし	データなし

1.9yrs

平均在職期間

経験豊富なボード: AGILCの取締役会は経験豊富ではない ( 1.9年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Agillic マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

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 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.

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

マネジメント基準チェック /14