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Investor

General meeting

North Media A/S' Annual General Meeting will be held on 11 April 2025

Investor Portal

When registration for the General Meeting opens, the registration must be made via the Investor Portal, on which also further information is available.

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Documents for the Annual General Meeting 11 April 2025

Notice of the Annual General Meeting of North Media A/S

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Registration form

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Proxy and postal vote form

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Annual report

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Remuneration report

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CV Ole Elverdam Borch

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CV Richard Bunck

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CV Ulrik Holsted-Sandgreen

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CV Ulrik Falkner Thagesen

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CV Ann-Sofie Østberg Bjergby

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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.

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