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 f ...