Agillic Management

Management criteria checks 1/4

Agillic's CEO is Emre Gursoy, appointed in Feb 2020, has a tenure of 4.25 years. directly owns 0.19% of the company’s shares, worth DKK259.33K. The average tenure of the management team and the board of directors is 2.2 years and 1.8 years respectively.

Key information

Emre Gursoy

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	4.3yrs
CEO ownership	0.2%
Management average tenure	2.2yrs
Board average tenure	1.8yrs

Recent management updates

Recent updates

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

Oct 14

CEO

Emre Gursoy

4.3yrs

Tenure

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Emre Gursoy	Chief Executive Officer	4.3yrs	no data	0.19% DKK 259.3k
Claus Boysen	Chief Financial Officer	2.2yrs	no data	no data
Martin Lindboe	Chief Technology Officer	1.3yrs	no data	no data
Petra Aagaard	Vice President of People & Culture	1.3yrs	no data	no data
Rasmus Houlind	Chief Experience Officer	no data	no data	1.01% DKK 1.4m
Bo Sannung	Chief Solution Officer	4yrs	no data	1.01% DKK 1.4m

2.2yrs

Average Tenure

Experienced Management: AGILC's management team is considered experienced (2.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Joar Welde	Chairman	1.2yrs	no data	no data
Jesper Genter Lohmann	Independent Director	10.7yrs	no data	1.22% DKK 1.6m
Thorsten Kohler	Independent Director	1.8yrs	no data	no data
Jan Juul	Independent Director	1.8yrs	no data	0.23% DKK 305.0k
Andreas Sandbu	Director	less than a year	no data	no data

1.8yrs

Average Tenure

Experienced Board: AGILC's board of directors are not considered experienced ( 1.8 years average tenure), which suggests a new board.

Agillic Management

Management criteria checks 1/4

Key information

Recent management updates

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

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

Leadership Team

Average Tenure

Board Members

Average Tenure