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 shareholder proposals expired 16 March 2026.
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 2026 can be downloaded:
Notice convening Tivoli A/S’ Annual General Meeting 2026
The complete proposals for the Annual General meeting of Tivoli A/S 2026
Forms for voting by letter and proxy at Tivoli A/S’ Annual General Meeting 2026
Registration form
Tivoli A/S revised annual report 2025
Tivoli A/S remuneration report 2025
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.

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







