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Est. tid*
2025-11-04 15:20 Kvartalsrapport 2025-Q3
2025-08-21 - 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 bonusutdelning NORTHM 2.5
2010-04-26 - X-dag ordinarie utdelning NORTHM 0.00 DKK

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.
2025-09-29 13:30:47

Announcement no. 12-2025

26 September 2025

The Board of Directors of North Media announces that Kåre Stausø Wigh has stepped down from his position as Group CFO with effect from today. Kåre Stausø Wigh has been on sick leave since the spring of 2025, see Company Announcement no. 2-2025. The Board of Directors is now starting the search for a new Group CFO, and the CFO function will continue to be distributed among the other members of the Group Executive Board until the new CFO joins.

Ole Borch, Chairman of the Board of Directors says: “We all thank Kåre for his outstanding and dedicated contribution to the Group’s development for 20 years. With diligence and care, Kåre has played a central role in the Group’s finance functions and the teamwork with the Board of Directors.”  

In the interest of continuity, it has furthermore been decided that Ole Borch will remain Chairman of North Media’s Board of Directors until the annual general meeting to be held in the spring of 2026. As stated in Company Announcement no. 9-2025, it was, in agreement with the company’s major shareholder, Baunegård ApS, previously planned,that Ole Borch was to step down as Chairman during the second half of 2025 in order to take on the role as Chairman of a new foundation, which is set to acquire Baunegård ApS’ majority shareholding in the future. This process has been postponed for about six months.

For further information, please contact:
Ole Borch, Chairman, tel. +45 25 18 35 55

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. 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.