Shareholder Information

Shareholder Information
Tivoli A/S is a public limited company
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Skandinavisk Holding owns 31,8 % of the portfolio
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Chr. Augustinus Fabrikker owns 25,4 % of the portfolio
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The remaining portfolio is owned by approximately 20.000 shareholders
The board of directors has decided on the financial calendar 2024
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March 21st: Annual Report 2024
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April 24th: Q1 2025
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April 24th: Annual General Meeting
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August 15th: H2 2025
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October 30th: Q3 2025

General Assembly
Tivoli A/S’ Annual General Meeting will take place on Thursday 24 April 2025 at 1:30 pm CET at the Tivoli Concert Hall.
Any questions regarding the Annual General Meeting can be submitted in writing to investor@tivoli.dk.
Tivoli A/S' total share capital amounts to DKK 57.166.600 divided into shares of DKK 10. Each share amount of DKK 10 gives one vote.
The following documents and information regarding Tivoli A/S’ Annual General Meeting 2023 can be downloaded:
- Notice convening - 2025
- The complete proposals - 2025
- Forms for voting by letter and proxy - 2025
- Registration form - 2025
- Tivoli A/S revised annual report for 2024
- Tivoli A/S remuneration report for 2024
The invitation will also be sent by email to Tivoli’s shareholders. In addition, the invitation will be sent by post only to those shareholders who have specifically requested this.
