Board Change • Jul 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Deputy Chairman Jesper Nygård was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 29
Tivoli A/S Approves the Election of Tom Knutzen as Chairman Tivoli A/S held the annual general meeting on April 28, 2026. The company approved the election of Tom Knutzen as chairman. Aankondiging • Mar 24
Tivoli A/S announces Annual dividend, payable on May 01, 2026 Tivoli A/S announced Annual dividend of DKK 5.5000 per share payable on May 01, 2026, ex-date on April 29, 2026 and record date on April 30, 2026. Aankondiging • Dec 17
Tivoli A/S, Annual General Meeting, Apr 28, 2026 Tivoli A/S, Annual General Meeting, Apr 28, 2026. Aankondiging • Oct 30
Tivoli A/S Updates Earnings Guidance for the Year 2025 Tivoli A/S updated earnings guidance for the year 2025. For the year, the company announced that a strong start to the Halloween season and the outlook for a popular Christmas season has led Tivoli to increase its expectations to a revenue in the range of DKK 1,325 million. Tivoli’s most recently announced expectations for 2025 were revenue in the range of DKK 1,300 million. Aankondiging • Mar 21
Tivoli A/S Provides Earnings Guidance for 2025 Tivoli A/S provided earnings guidance for 2025. For the year, the company expects revenue around DKK 1,300 million. The expectations for the financial results are below 2024 but are still at a higher level than previous years. Aankondiging • Mar 19
Tivoli A/S announces Annual dividend, payable on April 29, 2025 Tivoli A/S announced Annual dividend of DKK 16.8000 per share payable on April 29, 2025, ex-date on April 25, 2025 and record date on April 28, 2025. Board Change • Jan 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Member of the Board of Directors Marie Nipper was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 03
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Member of the Board of Directors Marie Nipper was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Dec 18
Tivoli A/S, Annual General Meeting, Apr 24, 2025 Tivoli A/S, Annual General Meeting, Apr 24, 2025. Board Change • Dec 12
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Member of the Board of Directors Marie Nipper was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Dec 03
Tivoli A/S Revises Earnings Guidance for the Year 2024 Tivoli A/S revised earnings guidance for the year 2024. Tivoli's most recently announced expectations for 2024 were a revenue of around DKK 1,250 million and a profit before tax of around DKK 130 million. With this increase, Tivoli now expects a revenue of around DKK 1,300 million and a profit before tax of around DKK 150 million. Aankondiging • Oct 04
Tivoli Announces Board Changes Following Esben Thykier being promoted to a leadership role at Tivoli, he has decided to resign from the Board of Directors as an employee representative member as of now. The first alternate, John Høegh Berthelsen, will join the Board of Directors for the remainder of the term until the ordinary general meeting in 2026, where elections for new employee representative board members will take place. Aankondiging • Sep 17
Tivoli A/S Revises Earnings Guidance for the Full Year 2024 Tivoli A/S revised earnings guidance for the full year 2024. The summer season of 2024 ends on September 22nd, and the summer has brought changeable rainy weather, but also a beautiful end to the summer. The Tivoli Gardens have been well visited and Tivoli now increases the expectations for this year’s financial results. At the beginning of the year, the company's expectations for 2024 were revenue and profit before tax at the level of 2023, corresponding to a revenue around DKK 1,200 million and DKK 110 million. Based on this year’s first eight months, expectations for the rest of the year, and an adjustment of provisions in relating to the final settlements of COVID-19 compensation, Tivoli now increase expectations to a revenue of around DKK 1,250 million and a profit before tax of around DKK 130 million. Aankondiging • May 15
Tivoli A/S Announces Step Down of Gregers Wedell-Wedellsborg from the Board Deputy Chairman in Tivoli A/S, Gregers Wedell-Wedellsborg have informed Tivoli, that he is stepping down from the Board of Directors with effect from the publication of the Interim Report for the period 1 January – 30 June 2024. The change is due to other new board activity for Gregers Wedell-Wedellsborg. Aankondiging • Apr 24
Tivoli A/S Approves Dividend Tivoli A/S at the Annual General Meeting held on 23 April 2024, approved the Board of Directors' proposal to distribute a dividend of 25% of the result after tax, corresponding to DKK 21.6 million, which corresponds to DKK 3.77 per share for a shareholding of a nominal value of DKK 10. Aankondiging • Apr 23
Tivoli A/S Reaffirms Earnings Guidance for the Year 2024 Tivoli A/S reaffirmed earnings guidance for the year 2024. The company maintains the latest announced expectations, which means a revenue of around DKK 1,200 million. Board Change • Apr 09
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Member of the Board of Directors Marie Nipper was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Declared Dividend • Mar 24
Dividend of kr.3.80 announced Shareholders will receive a dividend of kr.3.80. Ex-date: 24th April 2024 Payment date: 26th April 2024 Dividend yield will be 0.5%, which is lower than the industry average of 2.1%. Payout Ratios Payout ratio: 25%. Cash payout ratio: 31%. Reported Earnings • Mar 19
Full year 2023 earnings released: EPS: kr.15.10 (vs kr.11.39 in FY 2022) Full year 2023 results: EPS: kr.15.10 (up from kr.11.39 in FY 2022). Revenue: kr.1.21b (up 7.4% from FY 2022). Net income: kr.86.3m (up 33% from FY 2022). Profit margin: 7.1% (up from 5.8% in FY 2022). The increase in margin was driven by higher revenue. Aankondiging • Jan 22
Tivoli A/S Provides Earnings Guidance for the Year 2024 Tivoli A/S provided earnings guidance for the year 2024. For the year, the company expects a revenue of around DKK 1,210 million, which for Tivoli is a revenue record. Board Change • Nov 07
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. 1 experienced director. 1 highly experienced director. No independent directors (3 non-independent directors). Employee Member of Supervisory Board Tue Krogh-Lund is the most experienced director on the board, commencing their role in 2015. Independent Supervisory Board Member Marie Nipper was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Oct 28
Tivoli A/S Provides Earning Guidance for 2023 Tivoli A/S provided earning guidance for 2023 . For the period, company expects revenue around DKK 1,150 million and a profit before tax in the range of DKK 70 Million-90 Million . Board Change • Aug 17
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. 1 experienced director. 1 highly experienced director. No independent directors (3 non-independent directors). Employee Member of Supervisory Board Tue Krogh-Lund is the most experienced director on the board, commencing their role in 2015. Independent Supervisory Board Member Marie Nipper was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Aankondiging • Jun 17
Tivoli A/S Increases Earnings Guidance for the Year 2023 Tivoli A/S Increased earnings guidance for the year 2023. For the year, the company is increasing its expectations to a revenue of around DKK 1,150 million for 2023. At the start of the year, the company's expectations for 2023 were revenue in line with 2022, corresponding to DKK 1,100 million. Board Change • May 26
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. 2 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Employee Member of Supervisory Board Tue Krogh-Lund is the most experienced director on the board, commencing their role in 2015. Independent Supervisory Board Member Marie Nipper was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 10
No independent directors There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. 2 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Employee Member of Supervisory Board Tue Krogh-Lund is the most experienced director on the board, commencing their role in 2015. Independent Supervisory Board Member Marie Nipper was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Reported Earnings • Apr 29
First quarter 2023 earnings released: kr.17.20 loss per share (vs kr.13.30 loss in 1Q 2022) First quarter 2023 results: kr.17.20 loss per share (further deteriorated from kr.13.30 loss in 1Q 2022). Revenue: kr.61.8m (up 18% from 1Q 2022). Net loss: kr.98.3m (loss widened 30% from 1Q 2022). Over the last 3 years on average, earnings per share has increased by 12% per year whereas the company’s share price has increased by 8% per year. Upcoming Dividend • Apr 21
Upcoming dividend of kr.2.84 per share at 0.3% yield Eligible shareholders must have bought the stock before 28 April 2023. Payment date: 02 May 2023. Trailing yield: 0.3%. Lower than top quartile of British dividend payers (5.8%). Lower than average of industry peers (1.5%). Reported Earnings • Mar 22
Full year 2022 earnings released: EPS: kr.11.40 (vs kr.7.26 loss in FY 2021) Full year 2022 results: EPS: kr.11.40 (up from kr.7.26 loss in FY 2021). Revenue: kr.1.13b (up 57% from FY 2021). Net income: kr.65.1m (up kr.106.6m from FY 2021). Profit margin: 5.8% (up from net loss in FY 2021). The move to profitability was driven by higher revenue. Board Change • May 10
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 3 experienced directors. 3 highly experienced directors. Member of Supervisory Board John Berthelsen is the most experienced director on the board, commencing their role in 2008. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Mar 11
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: kr.7.30 loss per share (up from kr.25.00 loss in FY 2020). Revenue: kr.719.3m (up 51% from FY 2020). Net loss: kr.41.5m (loss narrowed 71% from FY 2020). Revenue was in line with analyst estimates. Board Change • Mar 11
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Member of Supervisory Board Claus Gregersen was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Dec 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Chairman of Supervisory Board Tom Knutzen was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Oct 30
Third quarter 2021 earnings released: EPS kr.4.80 (vs kr.0.20 loss in 3Q 2020) The company reported a strong third quarter result with improved earnings, revenues and profit margins. Third quarter 2021 results: Revenue: kr.285.5m (up 52% from 3Q 2020). Net income: kr.27.4m (up kr.28.3m from 3Q 2020). Profit margin: 9.6% (up from net loss in 3Q 2020). Board Change • Sep 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Chairman of Supervisory Board Tom Knutzen was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 
