Share information

Capital and share structure

North Media The nominal share capital of A/S is DKK 100,275,000. Distributed among 20,055,000 shares with a nominal value of DKK 5.00, which are fully paid up. The shares are listed on NASDAQ Copenhagen under the code NORTHM and with ISIN code DK0010270347. Each share carries one vote, no shares carry special rights and there is no restriction on the transferability of the shares.
North Media focuses on long-term value creation and a stable return on invested capital. North Media gives priority to creating the basis for a direct return to our shareholders, while maintaining a strong capital base that provides freedom of action.

Share price development

Authorisation

The Board of Directors is authorised to increase the share capital in one or more stages by up to DKK 25 million. The increase may be effected by cash payment or by other means. The increase may be made without the right of pre-emption of the existing shareholders of the company, provided that it is made at the market price or as consideration for the acquisition by the company of an existing business or certain assets at a value corresponding to the value of the shares issued. Outside the cases referred to in the previous sentence, shareholders shall have the right to subscribe for the new shares on a pro rata basis.

The authorisation is granted for a period ending on 25 March 2026.

Treasury shares

The Board of Directors is authorised to allow North Media A/S to acquire its own shares with a total value of up to 15% of the company's capital in accordance with the applicable legislation. The acquisition of own shares shall be made at the stock exchange price prevailing at the time of purchase, with the possibility of a deviation of up to 5 % upwards or downwards. The authorisation is granted for a period of five years until 27 March 2025.

On October 18, 2023, the company held 2,085,097 treasury shares, corresponding to 10.40% of the share capital.

Shareholders

The main shareholder is the company's founder, Richard Bunck, who owns 56.56% of the share capital via the 100% owned and controlled holding company, Baunegård ApS. In addition, North Media A/S owns 10.40% of its own shares. The following shareholders are listed in the company's register pursuant to section 56 of the Danish Companies Act:

Baunegård ApS
Fredensborg Kongevej 49
2980 Kokkedal
North Media A/S
Gladsaxe Møllevej 28
2860 Søborg

Shareholdings of the Board of Directors and the Executive Board

The Board Number of units at the beginning of 2024 Changes 2024 Number of units 31.03.2024
Ole Elverdam Borch 35.000 0 35.000
Richard Bunck (v/ Baunegård ApS) 11.343.540 0 11.343.540
Ulrik Holsted-Sandgreen 0 0 0
Ulrik Falkner Thagesen 23.750 0 23.750
Ann-Sofie Østberg Bjergby 0 0 0
Total Board of Directors 11.402.290 0 11.402.290
Directorates Number of units at the beginning of 2024 Changes 2024 Number of units 31.03.2024
Lasse Ingemann Brodt 36.000 -6.000 30.000
Kåre Stausø Wigh 100.000 0 100.000
Lisbeth Britt Larsen 12.000 13.000 25.000
Martin Frandsen Tobberup 10.000 7.114 17.114
Management total 158.000 14.114 172.114

Shareholdings of the Board of Directors and the Executive Board

The Board Number of units 30.06.2022 Number of units 31.03.2022 Number of units end 2021
Ole Elverdam Borch 6.450
Richard Bunck (v/ Baunegård ApS) 11.179.832
Mads Dahl Møberg Andersen 485
Ulrik Holsted-Sandgreen 0
Thomas Weikop 4.082
Ulrik Falkner Thagesen 2.750
Ann-Sofie Østberg Bjergby
Total Board of Directors 11.193.599
Directorates Number of units 30.06.2022 Number of units 31.03.2022 Number of units end 2021
Kåre Stausø Wigh 100.000
Lasse Ingemann Brodt 16.000
Henrik Løvig Jensen 24.755
Jannik Bray Christensen 16.000
Lasse Wulff Hansen 0
Management total <strong>156.755</strong>