TIV Tivoli

Course of the Annual General Meeting

Course of the Annual General Meeting

Tivoli A/S held the Annual General Meeting on Thursday 24 April 2025.



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 30.9 million, which corresponds to DKK 5.4 per share for a shareholding of a nominal value of DKK 10.

The following proposals from the Board of Directors were adopted:

  • Authorization of the Board of Directors to let the company acquire own shares
  • The remuneration of the Board of Directors for 2025

The proposal from shareholder Kjeld Pedersen Mørch that shareholders with 50 shares can have access to a Tivoli Pass, valid for one person, was not adopted.

The remuneration report was approved.

The current members of the Board of Directors elected by the Annual General Meeting, Tom Knutzen, Claus Gregersen and Marie Nipper, were re-elected. Jesper Nygård was elected as a new member of the Board of Directors. 

At the proposal of the Board of Directors, Deloitte was elected auditor, and it was approved that Deloitte's duties also include the provision of a statement on sustainability reporting in the management report.

At the subsequent meeting of the Board of Directors, the Board of Directors elected Tom Knutzen as chairman and Jesper Nygård as deputy chairman.

Best regards

Susanne Mørch Koch

CEO



Contactperson: Head of press, Torben Plank tlf. 22237440 /

Attachment



EN
24/04/2025

Underlying

TIVTivoli

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Tivoli

 PRESS RELEASE
Free
TIV TIVOLI

Forløb af generalforsamlingen

Forløb af generalforsamlingen Tivoli A/S afholdt torsdag den 24. april 2025 ordinær generalforsamling. Årsrapporten blev godkendt, herunder bestyrelsens fremsatte forslag om at udlodde udbytte på 25% af resultatet efter skat svarende til 30,9 mio. kr., hvilket svarer til 5,4 kr. pr. aktie for en aktiepost af pålydende 10 kr. Følgende forslag fra bestyrelsen blev vedtaget: Bemyndigelse af bestyrelsen til at lade selskabet erhverve egne aktier.Bestyrelsens vederlag for 2025. Forslag fra aktionær Kjeld Pedersen Mørch om at aktionærer med 50 aktier kan få adgang til et tivolikort, gyldigt ti...

April 24, 2025 1 EN
 PRESS RELEASE
Free
TIV TIVOLI

Course of the Annual General Meeting

Course of the Annual General Meeting Tivoli A/S held the Annual General Meeting on Thursday 24 April 2025. 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 30.9 million, which corresponds to DKK 5.4 per share for a shareholding of a nominal value of DKK 10. The following proposals from the Board of Directors were adopted: Authorization of the Board of Directors to let the company acquire own sharesThe remuneration of the Board of Directors for 2025 The proposal from shareholder Kjeld P...

April 24, 2025 1 EN
 PRESS RELEASE
Free
TIV TIVOLI

Delårsrapport for perioden 1. januar -31. marts 2025

Delårsrapport for perioden 1. januar -31. marts 2025 Bestyrelsen for Tivoli A/S har den 24. april 2025 behandlet og godkendt delårsrapporten for perioden 1. januar - 31. marts 2025.   Tivoli åbnede sommersæsonen 4. april, hvilket er senere end sidste år hvor sæsonen åbnede 22. marts. Dette påvirker, som planlagt, resultatet for perioden som i hovedtræk er:  En nettoomsætning på 69,9 mio. kr. mod 90,4 mio. kr. sidste år (-23%). Et resultat før af- og nedskrivninger (EBITDA) på -98,8 mio. kr. mod -84,2 mio. kr. sidste år. Et resultat før skat på -127,1 mio. kr. mod -112,4 mio. kr. sidste år....

April 24, 2025 1 EN
 PRESS RELEASE
Free
TIV TIVOLI

Interim Report for the period1 January-31 March 2025

Interim Report for the period1 January-31 March 2025 The Board of Director of Tivoli A/S has adopted the Interim Report for the period 1 January – 31 March 2025.   Tivoli opened the summer season on the 4 April, which is later than last year, where the season opened on the 22 March. This affects the result for the period, as outlined:  A revenue of DKK of 69.9 million compared to DKK 90.4 million last year (-23%). An EBITDA of DKK -98.8 million compared to DKK -84.2 million last year. A profit before tax of DKK -127.1 million compared to DKK -112.4 million last year. An attendance figure o...

April 24, 2025 1 EN
 PRESS RELEASE
Free
TIV TIVOLI

Indkaldelse til ordinære generalforsamling

Indkaldelse til ordinære generalforsamling I overensstemmelse med vedtægternes § 8 indkaldes herved til ordinær generalforsamling i Tivoli A/S: torsdag den 24. april 2025 kl. 13.30 i Tivolis Koncertsal, Vesterbrogade 3, 1630 København V, Danmark. Adgang til Tivolis Koncertsal foregår via Tivolis Hovedindgang og Banegårdsindgang. Dagsorden: 1) Bestyrelsens beretning om selskabets virksomhed i det forløbne år.2) Fremlæggelse af årsrapport til godkendelse.3) Beslutning om anvendelse af overskud eller dækning af tab i henhold til det godkendte årsregnskab.4) Eventuelle forslag fra ...

March 28, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch