Tivoli A/S – Course of the Annual General Meeting - Seite 2

AGENDA  

  

1. The board of directors' report on the company's activities in the past year.  
2. Submission of annual report for approval.  
3. Resolution on the use of profits and coverage of loss in accordance with the approved annual report.  
4. Proposals from the board of directors or shareholders.  
   1. Approval of the remuneration of the board of directors for 2021.  
5. Presentation of remuneration report for an advisory vote. 
6. Election of members to the board of directors.  
7. Election of auditor.  
8. AOB (any other business)  
   
   

Documents and review 
The agenda and the complete proposals as well as the documents to be presented at the general meeting including the annual report and the remuneration report have been submitted for inspection to the shareholders in Tivoli Box Office, 3, Vesterbrogade, 1630 Copenhagen V. Notice for the annual general meeting including links to the complete proposals, documents to be presented at the annual general meeting including the annual report and the remuneration report as well as forms for voting by letter and proxy are sent by e-mail to the company's listed shareholders and all other shareholders who have requested it. The annual report can be downloaded at https://www.tivoligardens.com/en/om/virksomheden/aktionaerinformation  and picked up at Tivoli Box Office, 3, Vesterbrogade, 1630 Copenhagen V.  
  
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, (v) forms for voting by letter and proxy, (vi) remuneration report and (vii) a user guide for electronic attendance.