Shareholder Information

Annual General Meeting
Tivoli A/S’ Annual General Meeting will take place on Tuesday 28 April 2026 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 Monday 16 March 2026.
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 beginning of April 2026.

Shareholder Information
Tivoli A/S is a public limited company
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Chr. Augustinus Fabrikker owns 57 % of the portfolio
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The remaining portfolio is owned by approximately 21.000 shareholders
The board of directors has decided on the financial calendar 2026
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March 23: Annual Report 2025
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April 28: Q1 2026
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April 28: Annual General Meeting
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August 14: H1 2026
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October 29: Q3 2026






