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.
At 31 December 2022, the Company held 1,629,000 treasury shares, representing 8.12% of its share capital.
Shareholders
The main shareholder is the company's founder, Richard Bunck, who owns 56.56% of the share capital through the wholly owned and controlled holding company, Baunegård ApS. In addition, North Media A/S holds 8.12% of its own shares. The following shareholders are registered 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 2022 | Changes 2022 | Number of units 31.12.2022 |
|---|---|---|---|
| Ole Elverdam Borch | 6.450 | 13.550 | 20.000 |
| Richard Bunck (v/ Baunegård ApS) | 11.179.832 | 0 | 11.179.832 |
| Ulrik Holsted-Sandgreen | 0 | 0 | 0 |
| Ulrik Falkner Thagesen | 2.750 | 6.000 | 8.750 |
| Ann-Sofie Østberg Bjergby | 0 | 0 | 0 |
| Total Board of Directors | 11.189.032 | 19.550 | 11.208.582 |
| Directorates | Number of units at the beginning of 2022 | Changes 2022 | Number of units 31.12.2022 |
| Lasse Ingemann Brodt | 16.000 | 20.000 | 36.000 |
| Kåre Stausø Wigh | 100.000 | 24.000 | 124.000 |
| Lisbeth Britt Larsen | 0 | 0 | 0 |
| Management total | 116.000 | 44.000 | 160.000 |
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 | 156.755 |
