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21/04-2017 15:43:00: (TIV.CPH) Stock exchange announcement no. 7 . Tivoli A/S . minutes of the 2017 Annual General Meeting

 Lebech as deputy chairman.  
 
 
 
 
 
 
 
Yours faithfully, 
 
 
 
 
 
Lars Liebst 
 
CEO 
 
 
 
Contact person: Head of Press Torben Plank (+45 33 75 04 40 / tlp@tivoli.dk)isory Board to 
investigate whether the Company discriminates in its employment of unskilled 
workers based on ethnicity or origin.  
 
 
 
The current Supervisory Board members elected by the Annual General Meeting, 
Jørgen Tandrup, Mads Lebech and Ulla Brockenhuus-Schack were re-elected. Tommy 
Pedersen resigned from the Supervisory Board and Tom Knutzen was elected as new 
Supervisory Board member. In addition, two employee representatives, John Høegh 
Berthelsen and Tue Krogh-Lund, are members of the Supervisory Board.  
 
 
 
On the motion of the Supervisory Board, PricewaterhouseCoopers Statsautoriseret 
Revisionsaktieselskab was elected as auditor.  
 
 
 
At a subsequent Supervisory Board meeting, the Supervisory Board constituted 
itself with Jørgen Tandrup as chairman and MadsTivoli A/S
Decisions of general meeting

Stock exchange announcement no. 7 . Tivoli A/S . minutes of the 2017 Annual 
General Meeting

 
 
On Friday 21 April 2017, Tivoli A/S held its Annual General Meeting with the 
attached agenda.  
 
 
 
The annual report was adopted, including the Supervisory Board's proposal for 
distribution of the profits for the year, which comprise payment of dividend of 
DKK 18.8 million, equivalent to DKK 3.29 per share with a nominal value of DKK 
10. The remainder of the profits will be added to the Company's distributable 
reserves.  
 
 
 
At the Annual General Meeting, the Supervisory Board was authorised by the 
Annual General Meeting to acquire own shares. The Annual General Meeting voted 
against the shareholder proposal, which encouraged the Superv

Ekstern link: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=769861&messageId=966889
Ekstern link: https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=626456

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