Minutes of the Annual General Meeting

Tivoli A/S 

30.04.2012 16:22

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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



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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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