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North Media — Investor Relations & Filings

Ticker · NORTHM ISIN · DK0010270347 LEI · 5493005TQSCPQXY1NP67 CO Publishing, broadcasting, and content production and distribution activities
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Filings indexed 660 across all filing types
Latest filing 2015-03-27 AGM Information
Country DK Denmark
Listing CO NORTHM

About North Media

https://www.northmedia.dk/en/

North Media develops and operates platforms that connect businesses with consumers. The company specializes in scalable, high-volume operations, focusing on the efficient handling and distribution of leaflets, newspapers, advertisements, and data. Its portfolio includes FK Distribution, a leading distributor of printed materials and local newspapers; BoligPortal, a major online portal for rental housing; Ofir, a job search platform; and Bekey, a provider of digital access solutions for properties. Through these channels, North Media facilitates business-to-consumer communication and transactions across various sectors.

Recent filings

Filing Released Lang Actions
AGM Information 2015
AGM Information Classification · 98% confidence The document explicitly states, 'The Annual General Meeting was held in accordance with the agenda issued.' It details events that occurred during this meeting, including the presentation of management commentary, adoption of the Annual Report for 2014, CFO commentary on financial results, decisions regarding dividend payment (no dividend paid), granting discharge to the Board, approval of profit distribution, and the re-election of board members and auditors. These elements—the holding of the AGM, the voting results on key resolutions (like dividend and discharge), and the election of directors—are characteristic of an AGM outcome announcement or minutes. Since it reports the results of votes taken at the meeting (e.g., discharge granted, authorization adopted), AGM-R (AGM Information) is the most appropriate primary classification, as it covers the materials and outcomes of the meeting itself, rather than just the voting results (DVA) or the remuneration report (DEF 14A). The document is short and reports on the meeting's proceedings and outcomes.
2015-03-27 English
AGM Information 2015
AGM Information Classification · 99% confidence The document is titled 'Selskabsmeddelelse nr. 03-15' (Company Announcement No. 03-15) and details the proceedings and outcomes of the 'Generalforsamlingen' (General Meeting). Key events mentioned include the approval of the 'årsrapporten for 2014' (annual report for 2014), the decision not to pay a dividend, the re-election of board members, and the approval of a resolution allowing the company to acquire its own shares. Since the document explicitly reports the results and decisions made during the Annual General Meeting (AGM), it fits the definition of AGM Information (AGM-R). Although it mentions the annual report, the primary focus and format are the meeting outcomes, not the full financial report itself.
2015-03-27 Danish
AGM Information 2015
AGM Information Classification · 100% confidence The document is explicitly titled "Indkaldelse til ordinær generalforsamling i North Media A/S" (Notice of Annual General Meeting in North Media A/S). It details the date, time, location, and agenda for the meeting, including items like the presentation of the annual report, election of board members, and proposals regarding share acquisition. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length (4818 chars) is substantial enough to be the notice itself, not just a brief announcement of a report.
2015-02-23 English
AGM Information 2015
AGM Information Classification · 99% confidence The document is explicitly titled 'Company announcement no 02-15' and details the date, time, and location for the 'Annual General Meeting' (AGM). It lists the agenda items, which include the presentation of the audited Annual Report, resolutions on profit appropriation, election of board members, and authorization to acquire treasury shares. This content directly relates to the formal proceedings and materials associated with an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a notice/agenda for the meeting, not the full presentation or the voting results themselves.
2015-02-23 English
Earnings Release 2014
Earnings Release Classification · 100% confidence The document is a 'Company announcement no 01-15' dated February 5, 2015. It provides key financial highlights for the year 2014, stating consolidated revenue (DKK 1,074 million) and EBIT (DKK 55 million). It includes commentary from the CEO regarding performance and strategic initiatives (like 'No Ads+'). This structure—a brief announcement summarizing key financial figures for a period—is characteristic of an Earnings Release (ER), which typically precedes the full quarterly or annual report. It is too brief and summary-focused to be a full Annual Report (10-K) or Interim Report (IR). It is not a transcript (CT), a presentation (IP), or a notice of a future report publication (RPA). Therefore, ER is the most appropriate classification. FY 2014
2015-02-05 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains comprehensive financial statements, management commentary, notes to the financial statements, and board information. It is a full-year report covering the fiscal year 2014, which aligns perfectly with the definition of a 10-K (Annual Report). FY 2014
2015-02-05 English

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