The annual report was approved, including the Board of Directors' proposal not to distribute dividends from the year's profit.
The following proposals from the
- New remuneration policy for
Tivoli A/S . The Advisory Board's remuneration for 2020.- Amendment of the standard agenda for the annual general meeting with the addition of the item: Indicative vote on remuneration report.
- Amendment of the company's Articles of Association so that it appears that the register of owners is kept by
VP Securities A / S . - Removal of the 70-year rule in the company's Articles of Association.
The proposal from shareholder Klaus Folmann to extend the benefits of the shareholder card was rejected.
The current Supervisory Board members elected by the Annual General Meeting,
On the motion of the Supervisory Board, PwC was elected as auditor.
At the subsequent initial Supervisory Board meeting, the Supervisory Board elected
Yours faithfully,
CEO
For shareholders of
General Meeting in Tivoli
In view of the ban on assemblies issued, ban on major events and other recommendations from health authorities to prevent the spread of COVID-19, Tivoli's
The General Meeting can be followed as a live webcast on Tivoli's investor portal via this link: https://www.tivoli.dk/da/om/virksomheden/aktionaerinformation
Shareholders who nevertheless wish to physically attend the general meeting are encouraged not to bring an adviser or other companion. To minimize the risk of dense queuing in the Concert Hall's foyer, Tivoli is unfortunately not able to provide the usual catering for the event this year.
AGENDA
The Advisory Board's report on the company's activities in the past year.- Submission of annual report for approval.
- Resolution on the use of profits in accordance with the approved annual report.
- Proposals from the
Advisory Board or shareholders.- Approval of a new remuneration policy for
Tivoli A/S . - Approval of the remuneration of the
Supervisory Board for 2020. - Amendment of the Articles of Association: Amendment of the standard agenda for the General Meeting: Indicative vote on remuneration report.
- Amendment of the Articles of Association:
The Advisory Board proposes to amend the company's articles of association so that it appears from § 6 that the owner's register is kept byVP Securities A/S , CVR no. 21599336. - Amendment of the Articles of Association:
The Advisory Board proposes to remove the 70-year rule in the company's articles of association by 3 of § 18 is deleted: "Every member of theAdvisory Board must resign at the first ordinary General Meeting, which is held after the member's 70th birthday." - Shareholder Klaus Folmann proposes an extension of the shareholder card's benefits, so that the shareholder card is to have the same access and benefits as a
Tivoli Gold Card and in addition 10 free multi ride passes free of charge per year.
- Approval of a new remuneration policy for
- Election of members to the
Advisory Board . - Election of auditor.
- AOB (any other business)
The agenda and the complete proposals as well as the annual report have been submitted for inspection to the shareholders in
In addition, the following documents and information have been published on the company's website https://www.tivoligardens.com/en/om/virksomheden/aktionaerinformation: (i) the notice, (ii) the total number of shares and voting rights on the date of the notice, (iii) the documents to be presented at the General Meeting including the audited annual report, (iv) the agenda for the General Meeting and the complete proposals and (v) forms for voting by letter and proxy, (vi) draft Tivoli remuneration policy (vii) draft new articles of association;
The company's share capital amounts to
Shareholders can from Thursday
Shareholders may vote at the General Meeting by proxy. The proxy must be in writing and dated. If a proxy is given to a third party, he must notify his participation and request an access card in the same way as shareholders. If a proxy is submitted to the
Attachment
Tivoli AS -Stock Exchange no. 11. - Minutes of the Annual General Meeting 2020
© OMX, source