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Management

Meet the Executive Board

The Executive Board’s main task is to ensure that the Group's companies are run and developed according to consistent principles, with a focus on volume, quality and profitability.

Meet the Board of Directors

Members of North Media’s Board of Directors are elected by the Annual General Meeting for a term of one year at a time. The Board of Directors is responsible for the overall management and shall ensure, that the company is managed properly and consistently with the Articles of Association and applicable laws. The Board of Directors is also responsible for defining North Media’s overall objectives, strategy and policies, etc.
The Board of North Media consists of five members and has been constituted with Ole Elverdam Borch as Chairman and Richard Bunck, the company’s main shareholder, as Vice Chairman.

Audit committee

North Media’s Board of Directors has set up an audit committee to supervise financial reporting, among other procedures. The primary tasks of the Audit Committee are to monitor and check the financial information of external financial reports or other material financial reports on behalf of the Board of Directors as well as to ensure compliance with applicable laws, standards and other requirements applicable to financial reporting.

Information about the Audit Committee in the terms of reference for the Audit Committee. Read more

North Media’s businesses develop and operate platforms for business-consumer transactions within retail offers, rental homes and digital access systems. The companies are all scalable, volume businesses specialised in handling large volumes of material and data consistently, quickly, securely and at a low unit cost.
North Media is listed on Nasdaq Copenhagen and we focus on securing long-term value creation and stable returns on capital invested that will allow us to distribute dividend annually and maintain strong financial resources to exploit new business opportunities.

North Media A/S

CVR. NR. 66590119

Contact

North Media A/S
+45 39 57 70 00
Gladsaxe Møllevej 28
DK-2860 Søborg
Info@northmedia.dk

Contact information for subsidiaries

Other information

Investor Portal

The Investor Portal allows shareholders to register subscriptions, credentials, level of communication, and change email address on accounts as well as to receive digital mail via their email address.
The investor portal is open around the clock and can be accessed via PC, smartphone, etc. Please Read more.

Share price

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