Course of the annual general meeting 2023
April 27 2023 - 10:37AM
Course of the annual general meeting 2023
Tivoli A/S held the Annual General Meeting on Thursday
27 April 2023.
The annual report was approved, including the Board of
Directors' proposal to distribute a dividend of 25% of the result
after tax, corresponding to DKK 16.275 million, which corresponds
to DKK 2.84 per share for a shareholding of a nominal value of DKK
10.
The following proposals from the Board of Directors were
adopted:
- Proposal to amend the articles of association: contact details
for VP Securities A/S
- Proposal to authorize the board of directors to purchase own
shares on behalf of the Company
- Proposal to approve the remuneration of the Board of Directors
for 2023
The proposal from shareholder Klaus Folmann to extend the
benefits of the shareholder card was not adopted.
The remuneration report was approved.
The current members of the Board of Directors elected by the
Annual General Meeting, Tom Knutzen, Gregers Wedell-Wedellsborg,
Claus Gregersen and Marie Nipper, were re-elected.
As proposed by the Board of Directors, Deloitte was elected as
auditor for Tivoli A/S.
At the subsequent meeting of the Board of Directors, the Board
of Directors elected Tom Knutzen as chairman and Gregers
Wedell-Wedellsborg as deputy chairman.
Yours faithfully,
Susanne Mørch Koch CEO
- Tivoli AS - Stock Exchange Announcement no 6 - Course of the
annual general meeting 2023
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