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Agillic 관리

관리 기준 확인 1/4

Agillic's CEO는 Emre Gursoy, Feb2020 에 임명되었습니다 의 임기는 4.33 년입니다. 는 DKK 191.31K 가치에 해당하는 회사 주식의 0.19% 직접 소유합니다. 191.31K. 경영진과 이사회의 평균 재임 기간은 각각 2.3 년과 1.9 년입니다.

주요 정보

Emre Gursoy

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	4.4yrs
CEO 소유권	0.2%
경영진 평균 재임 기간	2.3yrs
이사회 평균 재임 기간	2yrs

최근 관리 업데이트

Recent updates

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

Oct 14

CEO

Emre Gursoy

4.4yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Emre Gursoy	Chief Executive Officer	4.4yrs	데이터 없음	0.19% DKK 198.8k
Claus Boysen	Chief Financial Officer	2.3yrs	데이터 없음	데이터 없음
Allan Sørensen	Vice President of Operations	no data	데이터 없음	데이터 없음
Martin Lindboe	Chief Technology Officer	1.5yrs	데이터 없음	데이터 없음
Petra Aagaard	Vice President of People & Culture	1.5yrs	데이터 없음	데이터 없음
Rasmus Houlind	Chief Experience Officer	no data	데이터 없음	1.01% DKK 1.0m
Bo Sannung	Chief Solution Officer	4.2yrs	데이터 없음	1.01% DKK 1.0m
Luis González	Vice President of Customerr Success & Support	no data	데이터 없음	데이터 없음

2.3yrs

평균 재임 기간

경험이 풍부한 관리: AGILC 의 관리팀은 경험 ( 2.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Joar Welde	Chairman	1.3yrs	데이터 없음	데이터 없음
Jesper Genter Lohmann	Independent Director	10.8yrs	데이터 없음	1.22% DKK 1.3m
Thorsten Kohler	Independent Director	2yrs	데이터 없음	데이터 없음
Jan Juul	Independent Director	2yrs	데이터 없음	0.23% DKK 233.8k
Andreas Sandbu	Director	less than a year	데이터 없음	데이터 없음

2.0yrs

평균 재임 기간

경험이 풍부한 이사회: AGILC 의 이사회는 경험(평균 재직 기간 1.9 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Agillic 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간