- Annual Report 2015/16 including Financial Statements and the combined management report of the Group of 30 Sep 2016
- Report of the Supervisory Board (also part of the Annual Report 2015/16)
- Commentarial report of the Executive Board referring to §§ 289(4) and 315(4) of the German Commercial Code for the financial year 2015/16 (also part of the Annual Report 2015/16)
- Financial Statements of TUI AG as of 30 September 2016 with the proposal of the Executive Board for the appropriation of net profit available for distribution
- List of shareholdings of TUI AG pursuant tosection 285 (11) and (11a) of the German Commercial Code (HGB)
- Items on the agenda that do not require resolution
- Charter of TUI AG as of 17 August 2016