NORTHM North Media A/S

Changes to the candidates for the Board of Directors

Changes to the candidates for the Board of Directors

Announcement no. 14-2020

27 March 2020



Board member Peter Rasztar has announced to North Media A/S his decision for personal reasons not to stand in the re-election as board member on the annual general meeting to be held today.

In continuation hereof the Board of Directors proposes that Ole Borch be elected as a new member of the Board of Directors. Information about Ole Borch’s background and qualifications will as quickly as possible be made available at .



For further information, please call: 

Mads Dahl Andersen, Chairman of the Board of Directors, mobile .



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


EN
27/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on North Media A/S

 PRESS RELEASE

Ændring i North Medias koncerndirektion og til bestyrelsesformandens p...

Ændring i North Medias koncerndirektion og til bestyrelsesformandens planlagte fratrædelse Selskabsmeddelelse nr. 12-2025 26. september 2025 North Medias bestyrelse informerer om, at Kåre Stausø Wigh med virkning fra i dag er fratrådt sin stilling som koncernøkonomidirektør, CFO. Kåre Stausø Wigh blev sygemeldt primo 2025, jf. selskabsmeddelelse nr. 2-2025. Bestyrelsen starter nu en søgning efter en ny koncernøkonomidirektør, og indtil dennes tiltrædelse vil CFO-funktionen fortsat være fordelt imellem de øvrige medlemmer af koncerndirektionen. Bestyrelsesformand Ole Borch siger: ”Vi takk...

 PRESS RELEASE

Change to North Media’s Group Executive Board and to the Chairman’s pl...

Change to North Media’s Group Executive Board and to the Chairman’s planned resignation 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, Chair...

 PRESS RELEASE

2. kvartal 2025: Driftsresultater bedre end forventet

2. kvartal 2025: Driftsresultater bedre end forventet Selskabsmeddelelse nr. 11-2025 21. august 2025   North Media koncern CEO Lasse Ingemann Brodt om udviklingen i 2. kvartal 2025:”Vi leverede driftsresultater i 2. kvartal 2025, som var bedre end forventet. Det skyldtes primært, at vi så de første positive effekter af omlægningen af forretningsmodellen for den svenske distributionsforretning SDR med fokus på maskinel pakning af tryksager og overtagelse af lokalsalget fra tidligere franchisetagere. Samtidig blev EBITDA-tabet i Bekey reduceret. De positive effekter danner grundlag for op...

 PRESS RELEASE

Q2 2025: Operating profit better than expected

Q2 2025: Operating profit better than expected Announcement no. 11-2025 21 August 2025 North Media Group CEO Lasse Ingemann Brodt on the Group’s performance in Q2 2025:“Our operating profit for Q2 2025 exceeded expectations. The better-than-expected performance was primarily driven by the initial positive effects of the change in business model for the Swedish distribution business SDR, focusing on automated packing of printed matter, and the takeover of local sales from former franchisees. The EBITDA loss in Bekey was also reduced. These positive effects formed the basis of the upgra...

 PRESS RELEASE

North Media delårsrapport for 2. kvartal 2025: Invitation til investor...

North Media delårsrapport for 2. kvartal 2025: Invitation til investorwebcast Investornyhed14. august 2025 I forbindelse med koncernens delårsrapport for 2. kvartal 2025, som forventes offentliggjort d. 21. august 2025, præsenterer North Media sine resultater på en webcast d. 22. august 2025 kl. 14.00. På webcasten vil Lasse Ingemann Brodt, CEO, og Ask Jessen, CICO i North Media, kommentere på koncernens finansielle udvikling. Webcasten afholdes på dansk, mens den tilhørende præsentation vil være på engelsk. Spørgsmål kan stilles og vil blive besvaret på begge sprog. Et engelsk transcrip...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch