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 proposals for the agenda of the Annual General Meeting must be submitted no later than Wednesday 12 March 2025.
Any proposals must be submitted in writing to investor@tivoli.dk.
The invitations for the Annual General Meeting are expected to be sent to Tivoli’s shareholders by the end of March 2025.
