Notice convening the Annual General Meeting of North Media A/S

Company announcement no 3-2024
15 March 2024

Notice of the Annual General Meeting of North Media A/S

Friday, 12 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 2023.

    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 Directors proposes that the Annual Report be adopted.

3. Resolution as to the appropriation of profit or covering of loss, according to the adopted Annual Report.

    The Board of Directors proposes a dividend of DKK 4 per share of DKK 5.

4. Presentation of the remuneration report and resolution to adopt the remuneration report.

    The Board of Directors proposes that the remuneration report be adopted.

5. Resolutions proposed by the Board of Directors or the shareholders.

    The Company has not received any proposals from either the Board of Directors or the shareholders. 

6. Election of members to the Board of Directors.

    The Board of Directors proposes the re-election of all current members of the Board of Directors:

    Ole Elverdam Borch, Richard Bunck, Ulrik Holsted-Sandgreen, Ulrik Falkner Thagesen and Ann-Sofie Østberg.

    Information about the background and qualifications of the board candidates standing for re-election is available on

    the Company’s website northmedia.dk/investorer/generalforsamling.

7. Appointment of auditors.

    The Board of Directors proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret

    Revisionspartnerselskab ("PwC") in accordance with the recommendation by the Audit Committee.

    The recommendation by the Audit Committee has not been influenced by any third party, and the

    Audit Committee has not been bound by any agreement with any third party restricting the

    shareholders’ appointment of auditors.

    The Board of Directors also proposes the appointment of PwC to provide a statutory report on the

    Company’s sustainability report.

8. Any other business.

Adoption requirements

The resolutions in items 2-4 and 6-7 may be adopted by a simple majority of votes.
The vote on the remuneration report for 2023 will be indicative.