Changes to the Annual General Meeting of North Media A/S

Announcement no. 13-2020 20 March 2020 This year's Annual General Meeting of North Media A/S will be held at 3:00 p.m. on 27 March 2020, and business will be transacted as per the announced agenda, including the presentation of the management report and the presentation of the audited annual report for adoption.As a result on the ban on gatherings of more than ten people, the Board of Directors of North Media A/S wishes to announce the following changes:  The venue of the general meeting...

Søborg, 20/03/2020 (informazione.news - comunicati stampa - editoria e media)

Announcement no. 13-2020
20 March 2020

This year's Annual General Meeting of North Media A/S will be held at 3:00 p.m. on 27 March 2020, and business will be transacted as per the announced agenda, including the presentation of the management report and the presentation of the audited annual report for adoption.

As a result on the ban on gatherings of more than ten people, the Board of Directors of North Media A/S wishes to announce the following changes: 

Please note that Baunegård ApS, a company wholly owned by Richard Bunck, holds 62.27% of the voting share capital. Baunegård ApS has announced its intention to vote in favour of the proposals submitted or supported by the Board of Directors. It follows, therefore, that the proposals will be adopted.

For further information, please call: 
Mads Dahl Andersen, Chairman of the Board of Directors, mobile +45 20 42 09 85.
Kåre Stausø Wigh, Group Executive Director & CFO, mobile +45 25 65 21 45

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