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Tivoli A/S held the Annual General Meeting on Tuesday 23 April 2024. The annual report was approved, including the Board of Directors' proposal to distribute a dividend of 25% of the result after tax, corresponding to DKK 21.6 million, which corresponds to DKK 3.77 per share for a shareholding of a nominal value of DKK 10. The following proposals from the Board of Directors were adopted: Amendments to articles 6, 7, 17 and 22 of the association.Approval of Tivoli’s remuneration policy.Approval o
The Supervisory Board of Tivoli A/S has adopted the Interim Report for the period 1 January – 31 March 2024. Tivoli opened the summer season on 22 March, which is earlier than last year when the season opened 31 March. This affects the results for the period 1 January – 31 March 2024 in outline: A revenue of DKK 90.4 million compared to DKK 61.8 million last year (+46%).An EBITDA of DKK -84.2 million compared to DKK -96.7 million last year.A profit before tax of DKK -112.4 million compared to DK
In accordance with article 8 of the articles of association, notice is hereby given of the annual general meeting of Tivoli A/S: on Tuesday, 23 April 2024, at 13:30 CEST at Tivoli’s Concert Hall, Vesterbrogade 3, 1630 Copenhagen V. The Concert Hall can be accessed via Tivoli's Main Entrance and the entrance across Copenhagen Central Station. Agenda: 1) The board of director’s report on the company's activities in the past year;2) Presentation of the annual report for approval;3) Resolution on th