reports
Bestyrelsesformanden for North Media A/S skifter rolle
Bestyrelsesformanden for North Media A/S skifter rolle Selskabsmeddelelse nr. 9-20254. juni 2025 Bestyrelsesformand Ole Borch har i dag med selskabets hovedaktionær, Baunegård ApS, aftalt, at han fratræder som formand for North Media i løbet af andet halvår 2025. Det vil ske i forbindelse med, at Ole Borch til den tid indtræder som formand i en ny fond, som skal stiftes og som på sigt er udset til at overtage den aktiemajoritet i North Media, der ejes af selskabet Baunegård ApS, som ejes af Richard Bunck. Der henvises til selskabsmeddelelse nr. 2-2021, som North Media udsendte 10. februa...
Chairman of the Board of North Media A/S to Change Role
Chairman of the Board of North Media A/S to Change Role Announcement No. 9-20254 June 2025 Chairman of the Board of Directors Ole Borch has today, in agreement with the company’s major shareholder, Baunegård ApS, decided to step down as Chairman of North Media during the second half of 2025. This change will take place in connection with Ole Borch at that time taking on the role as Chairman of a new foundation, to be established and expected, in the long term, to take over the majority shareholding in North Media currently owned by Baunegård ApS, which in turn is owned by Richard Bunck. ...
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
North Media agter at anke Sø- og Handelsrettens afgørelse om FK Distri...
North Media agter at anke Sø- og Handelsrettens afgørelse om FK Distributions koblingssalg i 2018-2019 Investornyhed 26. maj 2025 Sø- og Handelsretten har i dag stadfæstet Konkurrencerådets og Konkurrenceankenævnets afgørelse om, at North Medias datterselskab FK Distribution i 2018-2019 misbrugte sin dominerende position ved at anvende vilkår om at sammenkoble salg af fysisk og digital distribution af tilbudsaviser i sine kundekontrakter i den pågældende periode. North Medias koncern CEO Lasse Ingemann Brodt siger:”Vi har noteret os Sø- og Handelsrettens afgørelse og bemærker, at der har...
North Media intends to appeal the Danish Maritime and Commercial High ...
North Media intends to appeal the Danish Maritime and Commercial High Court ruling regarding FK Distribution tying sales conditions in 2018-2019 Investor news 26 May 2025 Today, the Danish Maritime and Commercial High Court has upheld the rulings of the Competition and Consumer Authority and Competition Appeals Board, that North Media’s subsidiary FK Distribution in 2018-2019 abused its dominant position by applying tying conditions for physical and digital distribution of leaflets in contracts with customers. North Media Group CEO Lasse Ingemann Brodt says:"We have taken note of the Mari...
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
1. kvartal 2025: Resultater i tråd med finansielle forventninger
1. kvartal 2025: Resultater i tråd med finansielle forventninger Selskabsmeddelelse nr. 8-2025 21. maj 2025 North Media koncernchef Lasse Ingemann Brodt om udviklingen i 1. kvartal 2025:”Forretningerne udviklede sig som forventet i 1. kvartal 2025. I FK Distribution var der volumennedgang i tryksager og udrulningen af maskinelt pakkede tryksager til Sverige fortsatte. Samtidig hjemtog SDR som planlagt distribution til cirka 460.000 husstande samt fakturering af lokalsalg fra flere tidligere franchisetagere. Eksekvering af den fortsatte integration af SDR påvirkede indtjeningen i Last Mi...
Q1 2025: Performance in line with financial guidance
Q1 2025: Performance in line with financial guidance Announcement no. 8-2025 21 May 2025 North Media Group CEO Lasse Ingemann Brodt on the Group’s performance in Q1 2025:“Our businesses performed in line with expectations in the first quarter of 2025. FK Distribution saw a decline in volumes of printed matter, and the roll-out of automated packing of printed matter for Sweden continued. As planned, SDR repatriated the distribution to some 460,000 households and the invoicing of local sales from several former franchisees. The continued integration of SDR impacted Last Mile’s earnings. We ...
Offentliggørelse af North Media delårsrapport for 1. kvt. 2025
Offentliggørelse af North Media delårsrapport for 1. kvt. 2025 Investornyhed19. maj 2025 North Media offentliggør koncernens delårsrapport for 1. kvartal 2025 den 21. maj 2025. For 2025 præsenterer North Media sine finansielle resultater for halv- og helåret på webcasts, mens en investorpræsentation vil være tilgængelig på selskabets hjemmeside i forbindelse med offentliggørelse af delårsrapporter for henholdsvis 1. og 3. kvartal. For yderligere oplysninger, kontaktLasse Ingemann Brodt, Koncern CEO, ,
Release of North Media Q1 2025 Interim Report
Release of North Media Q1 2025 Interim Report Investor News19 May 2025 North Media releases its Q1 2025 interim report on 21 May 2025. For 2025, North Media will present its financial results for H1 and the full year on webcasts, while an investor presentation will be made available on the company’s website in connection with releases of Q1 and Q3 interim reports. For further information, please contactLasse Ingemann Brodt, Group CEO, ,
Lasse Ingemann Brodt bliver midlertidig adm. direktør for FK Distribut...
Lasse Ingemann Brodt bliver midlertidig adm. direktør for FK Distribution Selskabsmeddelelse nr. 7-202524. april 2025 North Media A/S’ koncern CEO, Lasse Ingemann Brodt, bliver med virkning fra den 24. april 2025, for en periode på op til ét år, midlertidig administrerende direktør for FK Distribution A/S, der er det største datterselskab i North Media-koncernen. Lasse Ingemann Brodt afløser Andreas Hald, som har været administrerende direktør for den danske distributionsforretning siden april 2023, og som i dag forlader koncernen efter gensidig aftale. Lasse Ingemann Brodt vil i perio...
Lasse Ingemann Brodt to be interim CEO of FK Distribution
Lasse Ingemann Brodt to be interim CEO of FK Distribution Announcement no. 7-202524 April 2025 North Media’s Group CEO, Lasse Ingemann Brodt, will as of 24 April 2025, for a period of up to one year, serve as interim CEO of FK Distribution A/S, the largest subsidiary in the North Media Group. Lasse Ingemann Brodt takes over from Andreas Hald, who has served as CEO of the Danish distribution business since April 2023 and is leaving the Group today by mutual agreement. During the interim period and until a new CEO of FK Distribution A/S is appointed, Lasse Ingemann Brodt will also continue ...
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
Ordinær generalforsamling i North Media A/S fredag den 11. april 2025 ...
Ordinær generalforsamling i North Media A/S fredag den 11. april 2025 - resumé Selskabsmeddelelse nr. 6-202511. april 2025 Generalforsamlingen blev gennemført i henhold til den udsendte dagsorden. Ledelsens beretning blev fremlagt, og årsrapporten for 2024 blev godkendt. I ledelsens beretning blev det bl.a. konstateret, at: • Mens omsætningen steg 42% i 2024, drevet af SDR, var det samlede driftsresultat (EBIT) for 2024 på -75 mio. kr. utilfredsstillende og påvirket af nedskrivning af værdien af SDR, jf. selskabsmeddelelse nr. 3-2025. North Media nåede ikke de finansielle forventni...
Summary of business conducted at the annual general meeting of North M...
Summary of business conducted at the annual general meeting of North Media A/S on Friday, 11 April 2025 Announcement no. 6/202511 April 2025 The annual general meeting was conducted in accordance with the announced agenda. The management commentary was presented and the annual report for 2024 was adopted. The management commentary highlighted, among other things, the following: • While revenue increased by 42% in 2024, driven by SDR, the operating result (EBIT) for 2024 of DKK -75m was unsatisfactory, affected by impairment of the value of SDR, see company announcement no. 3-2025. ...
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
Indkaldelse til ordinær generalforsamling i North media A/S
Indkaldelse til ordinær generalforsamling i North media A/S Selskabsmeddelelse nr. X-202514. marts 2025 Hermed indkaldes til ordinær generalforsamling i North Media A/S (Selskabet), som afholdes fredag den 11. april 2025, kl. 15.00 (CEST) hos North Media A/S, Gladsaxe Møllevej 28, 2860 Søborg. Dagsorden og fuldstændige forslag: 1. Forelæggelse af ledelsens beretning for det forløbne år 2024.Bestyrelsen indstiller, at beretningen tages til efterretning af generalforsamlingen. 2. Fremlæggelse af revideret årsrapport samt beslutning om godkendelse af årsrapporten. Best...
Notice convening the Annual General Meeting of North Media A/S
Notice convening the Annual General Meeting of North Media A/S Company announcement no X-202514 March 2025 Notice of the Annual General Meeting of North Media A/S Friday, 11 April 2024 at 15:00 (CEST) being held at North Media A/S, Gladsaxe Møllevej 28, 2860 Søborg, Denmark. Agenda and complete proposals: 1. Presentation of the management commentary on the Company’s activities for the year 2024.The Board of Directors recommends that the management commentary be duly noted. 2. Presentation of the audited Annual Report and resolution to adopt the Annual Report. The Board of Direc...
- ABGSC Media Research
- Mikkel Kousgaard Rasmussen
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