Tivoli A/S
Minutes of the Annual General Meeting
Tivoli A/S 30.04.2012 16:22 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 30 April 2012, 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 6.125 million, equivalent to DKK 10.71 for a shareholding with a nominal value of DKK 100. 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. Furthermore, the Annual General Meeting resolved to adopt the Supervisory Board's proposal for an amendment to the incentive scheme for the Executive Board, allowing the allotment of an annual bonus to the Executive Board of up to 125% of the fixed gross fee. The Annual General Meeting also adopted a number of amendments to article 5 and the first clause of article 9, paragraph 2, of the company's articles of association, mainly in the form of more precise formulations. The current Board members elected by the Annual General Meeting, Jørgen Tandrup, Mads Lebech, Tommy Pedersen and Ulla Brockenhuus-Schack, were re-elected. In addition, two employee representatives, Maria Fergadis and John Høegh Berthelsen, are members of the Board. On the motion of the Supervisory Board, PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was elected as auditors. At a subsequent Board meeting, the Board constituted itself with Jørgen Tandrup as chairman and Mads Lebech as deputy chairman. Yours faithfully, T I V O L I Lars Liebst CEO Contact: Stine Lolk, Vice President, Communications & Entertainment (tel. +45 33 75 03 38) News Source: NASDAQ OMX 30.04.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Tivoli A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010040500 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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