De vertaling van deze pagina is experimenteel en in ontwikkeling. Uw is welkom!

Agillic Beheer

Beheer criteriumcontroles 1/4

De CEO Agillic's is Emre Gursoy, benoemd in Feb2020, heeft een ambtstermijn van 4.67 jaar. bezit rechtstreeks 0.19% van de aandelen van het bedrijf, ter waarde DKK 212.57K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.6 jaar en 2.3 jaar.

Belangrijke informatie

Emre Gursoy

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	4.7yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	2.6yrs
Gemiddelde ambtstermijn bestuur	2.3yrs

Recente managementupdates

Recent updates

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

Oct 14

CEO

Emre Gursoy

4.7yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Emre Gursoy	Chief Executive Officer	4.7yrs	geen gegevens	0.19% DKK 207.3k
Claus Boysen	Chief Financial Officer	2.6yrs	geen gegevens	geen gegevens
Allan Sørensen	Vice President of Operations	no data	geen gegevens	geen gegevens
Martin Lindboe	Chief Technology Officer	1.8yrs	geen gegevens	geen gegevens
Petra Aagaard	Vice President of People & Culture	1.8yrs	geen gegevens	geen gegevens
Rasmus Houlind	Chief Experience Officer	no data	geen gegevens	1.01% DKK 1.1m
Bo Sannung	Chief Solution Officer	4.4yrs	geen gegevens	1.01% DKK 1.1m
Luis González	Vice President of Customerr Success & Support	no data	geen gegevens	geen gegevens

2.6yrs

Gemiddelde duur

Ervaren management: Het managementteam van AGILC wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Joar Welde	Chairman	1.6yrs	geen gegevens	geen gegevens
Jesper Genter Lohmann	Independent Director	11.1yrs	geen gegevens	1.22% DKK 1.3m
Thorsten Kohler	Independent Director	2.3yrs	geen gegevens	geen gegevens
Jan Juul	Independent Director	2.3yrs	geen gegevens	0.23% DKK 243.8k
Andreas Sandbu	Director	less than a year	geen gegevens	geen gegevens

2.3yrs

Gemiddelde duur

Ervaren bestuur: De raad van bestuur van AGILC wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.3 jaar), wat duidt op een nieuw bestuur.

Agillic Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

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.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur