Business
Annual General Meeting of North Media A/S – Summary
Announcement no. 7-202610 April 2026 The Annual General Meeting was held today, on Friday 10 April 2026, and was conducted in accordance with the announced agenda. The management commentary was presented, and the Annual Report for 2025 was adopted.The Board of Directors’ recommendation of a dividend of DKK 1.25 per share for 2025 was adopted.The Remuneration Report presented at the general meeting was adopted.The Board of Directors’ proposal to amend the Company's Articles of Association to exte
About this update from North Media A/s
Announcement no. 7-2026 10 April 2026 The Annual General Meeting was held today, on Friday 10 April 2026, and was conducted in accordance with the announced agenda. Following the general meeting, Lasse Ingemann Brodt was elected Chairman and Richard Bunck was elected Vice-Chairman of the Board of Directors. For further information, please contact: Lasse Brodt, Chairman of the Board of Directors, tel. +45 2024 3292 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.