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.
Contact person: Head of Press Torben Plank (+45 33 75 04 40 / firstname.lastname@example.org)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
On Friday 21 April 2017, Tivoli A/S held its Annual General Meeting with the
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
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
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