Editoria e Media
Summary of business conducted at the annual general meeting of North Media A/S on Friday, 12 April 2024
Announcement no. 8/2024
12 April 2024
The annual general meeting was conducted in accordance with the announced agenda.
The management commentary was presented and the annual report for 2023 was adopted.
The management commentary highlighted, among other things, the following:
The shareholders voted to adopt the Board's recommendation to pay a dividend of DKK 4 per share in respect of the 2023 financial year.
The shareholders adopted the remuneration report presented at the general meeting.
The incumbent members of the Board of Directors were all re-elected: Ole Elverdam Borch, Richard Bunck, Ulrik Holsted-Sandgreen, Ulrik Falkner Thagesen and Ann-Sofie Østberg Bjergby.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) was re-appointed as the company's auditors as proposed by the Board of Directors, and appointed to provide a statutory report on the Company's consolidated sustainability report.
Following the general meeting, Ole Elverdam Borch was elected Chairman and Richard Bunck was elected Vice-Chairman of the Board of Directors.
Additional information is available from the Chairman of the Board, Ole Elverdam Borch, who can be reached on tel. +45 2518 3555.
On behalf of
North Media A/S
Ole Borch
Chairman of the Board of Directors
This document is an unofficial translation of the Danish original. In t h e event of any inconsistencies, the Danish version shall apply.
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