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Est. tid*
2025-11-04 15:40 Kvartalsrapport 2025-Q3
2025-08-21 15:40 Kvartalsrapport 2025-Q2
2025-05-21 - Kvartalsrapport 2025-Q1
2025-04-14 - X-dag ordinarie utdelning NORTHM 0.00 DKK
2025-04-11 - Årsstämma
2025-03-14 - Bokslutskommuniké 2024
2024-11-05 - Kvartalsrapport 2024-Q3
2024-08-15 - Kvartalsrapport 2024-Q2
2024-05-16 - Kvartalsrapport 2024-Q1
2024-04-15 - X-dag ordinarie utdelning NORTHM 4.00 DKK
2024-04-12 - Årsstämma
2024-02-28 - Bokslutskommuniké 2023
2023-11-01 - Kvartalsrapport 2023-Q3
2023-08-16 - Kvartalsrapport 2023-Q2
2023-05-03 - Kvartalsrapport 2023-Q1
2023-03-27 - X-dag ordinarie utdelning NORTHM 4.00 DKK
2023-03-24 - Årsstämma
2023-02-08 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-08-17 - Kvartalsrapport 2022-Q2
2022-05-04 - Kvartalsrapport 2022-Q1
2022-03-28 - X-dag ordinarie utdelning NORTHM 5.00 DKK
2022-03-25 - Årsstämma
2022-02-09 - Bokslutskommuniké 2021
2021-11-03 - Kvartalsrapport 2021-Q3
2021-08-18 - Kvartalsrapport 2021-Q2
2021-05-05 - Kvartalsrapport 2021-Q1
2021-03-29 - X-dag ordinarie utdelning NORTHM 5.00 DKK
2021-03-26 - Årsstämma
2021-02-10 - Bokslutskommuniké 2020
2020-11-05 - Kvartalsrapport 2020-Q3
2020-08-21 - X-dag ordinarie utdelning NORTHM 4.00 DKK
2020-08-20 - Kvartalsrapport 2020-Q2
2020-05-07 - Kvartalsrapport 2020-Q1
2020-03-27 - Årsstämma
2020-02-06 - Bokslutskommuniké 2019
2019-11-07 - Kvartalsrapport 2019-Q3
2019-08-15 - Kvartalsrapport 2019-Q2
2019-04-01 - X-dag ordinarie utdelning NORTHM 3.00 DKK
2019-03-29 - Årsstämma
2019-02-07 - Bokslutskommuniké 2018
2018-08-16 - Kvartalsrapport 2018-Q2
2018-04-16 - X-dag ordinarie utdelning NORTHM 1.50 DKK
2018-04-13 - Årsstämma
2018-02-22 - Bokslutskommuniké 2017
2017-08-18 - Kvartalsrapport 2017-Q2
2017-04-03 - X-dag ordinarie utdelning NORTHM 0.00 DKK
2017-03-31 - Årsstämma
2017-02-09 - Bokslutskommuniké 2016
2016-11-03 - Kvartalsrapport 2016-Q3
2016-08-18 - Kvartalsrapport 2016-Q2
2016-05-04 - Kvartalsrapport 2016-Q1
2016-04-11 - X-dag ordinarie utdelning NORTHM 0.00 DKK
2016-04-08 - Årsstämma
2016-02-11 - Bokslutskommuniké 2015
2015-11-05 - Kvartalsrapport 2015-Q3
2015-08-06 - Kvartalsrapport 2015-Q2
2015-05-07 - Kvartalsrapport 2015-Q1
2015-03-27 - Årsstämma
2015-02-05 - Bokslutskommuniké 2014
2014-11-06 - Kvartalsrapport 2014-Q3
2014-08-07 - Kvartalsrapport 2014-Q2
2014-05-08 - Kvartalsrapport 2014-Q1
2014-03-28 - Årsstämma
2014-02-07 - Bokslutskommuniké 2013
2013-11-06 - Kvartalsrapport 2013-Q3
2013-08-07 - Kvartalsrapport 2013-Q2
2013-03-08 - Årsstämma
2013-03-03 - Kvartalsrapport 2013-Q1
2013-02-07 - Bokslutskommuniké 2012
2012-11-01 - Kvartalsrapport 2012-Q3
2012-08-07 - Kvartalsrapport 2012-Q2
2012-05-08 - Kvartalsrapport 2012-Q1
2012-03-09 - Årsstämma
2012-02-09 - Bokslutskommuniké 2011
2011-05-06 - X-dag ordinarie utdelning NORTHM 14.00 DKK
2010-08-12 - X-dag bonusutdelning NORTHM 4
2010-04-26 - X-dag ordinarie utdelning NORTHM 0.00 DKK
2010-04-26 - X-dag bonusutdelning NORTHM 2.5

Beskrivning

LandDanmark
ListaMid Cap Copenhagen
SektorTelekom & Media
IndustriMedia
North Media är en mediekoncern. Inom koncernen bedrivs huvudsakligen verksamhet för digitala produkter och tjänster, samt investeringar i värdepapper. En stor del av medieinnehållet är inriktat mot hushållstidningar. Utöver tryckta tidningar levereras även information via internet samt via egenutvecklade elektroniska system. Bolaget grundades 1995 och har sitt huvudkontor i Söborg, Danmark.
2025-06-04 15:06:56

Announcement No. 9-2025
4 June 2025


Chairman of the Board of Directors Ole Borch has today, in agreement with the company’s major shareholder, Baunegård ApS, decided to step down as Chairman of North Media during the second half of 2025. This change will take place in connection with Ole Borch at that time taking on the role as Chairman of a new foundation, to be established and expected, in the long term, to take over the majority shareholding in North Media currently owned by Baunegård ApS, which in turn is owned by Richard Bunck. Reference is made to Company Announcement No. 2-2021, issued by North Media on 10 February 2021.


North Media’s Board of Directors will now consider and subsequently announce who will become the new Chairman of the Board. Ole Borch will continue as Chairman until this transition takes effect.

For further information, please contact:

Chairman of the Board of Directors Ole Borch, tel. +45 2518 3555

This document is an unofficial translation of the Danish original. In the event of any
inconsistencies, the Danish version shall apply.

North Media develops and operates platforms for transactions that bring businesses and
consumers together. These platforms help consumers find the right products, whether they
are looking for groceries, rental housing or digital access management solutions. North
Media has two core business areas: Last Mile: FK Distribution and SDR Svensk Direktreklam
are among the leading distributors of leaflets and local newspapers in Denmark and Sweden,
respectively. Digital Services: Three businesses with the potential for growth, rising earnings
and scalability: BoligPortal is Denmark’s leading home rentals platform, offering services to
both landlords and tenants. Dayli (MineTilbud) is a leading digital offer platform and Bekey
provides digital access solutions for secured stairwells and private homes for the use of
homecare services and companies delivering parcels, groceries, meal services, etc.