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. The deadline for submission of issues for the agenda of the Annual General Meeting expired 16 March 2026.
The invitations for the Annual General Meeting are expected to be sent to Tivoli’s shareholders by the beginning of April 2026. Any questions regarding the Annual General Meeting can 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. The invitation will be sent by email. In addition, the invitation will be sent by post only to those shareholders who have specifically requested this. If you wish to receive the invitation by post, please contact VP Securities (Euronext Securities) on phone +45 43 58 88 66 no later than 24 March 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 22.000 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






