Skip to main content

Chairman of the Board of North Media A/S to Change Role

Written by Customer Service on . Posted in Public Companies.

Announcement No. 9-2025
4 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. Reference is made to Company Announcement No. 2-2021, issued by North Media on 10 February 2021.

North Media’s Board of Directors will now consider and subsequently announce who will become the new Chairman of the Board. Ole Borch will continue as Chairman until this transition takes effect.

For further information, please contact:

Chairman of the Board of Directors Ole Borch, tel. +45 2518 3555

This document is an unofficial translation of the Danish original. In the event of any
inconsistencies, the Danish version shall apply.

North Media develops and operates platforms for transactions that bring businesses and
consumers together. These platforms help consumers find the right products, whether they
are looking for groceries, rental housing or digital access management solutions. North
Media has two core business areas: Last Mile: FK Distribution and SDR Svensk Direktreklam
are among the leading distributors of leaflets and local newspapers in Denmark and Sweden,
respectively. Digital Services: Three businesses with the potential for growth, rising earnings
and scalability: BoligPortal is Denmark’s leading home rentals platform, offering services to
both landlords and tenants. Dayli (MineTilbud) is a leading digital offer platform and Bekey
provides digital access solutions for secured stairwells and private homes for the use of
homecare services and companies delivering parcels, groceries, meal services, etc.

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.