AGM 2023

Annual General Meeting 2023

TUI AG’s 64th Annual General Meeting was held on 14 February at 11:00 am CET as a virtual event.

A recording of the speeches of the Chairman of the Meeting and the CEO and CFO can be found here:

Webcast
Speech, Presentation, Pictures

The next general meeting on 13 February 2024 will be broadcast live in our new Investor Portal and replaces the previous “GM online-service” and will be available throughout the year. Since we are using a new platform for the Investor Portal, your password has been reset. We therefore kindly ask you to assign a new password in our Investor Portal. Please use your personalised shareholder number for this purpose.

To access the Investor Portal, go to:

Investor Portal

Convening Notice/ Agenda/ Presentation on capital measures

Convening Notice including agenda (including the Report of the Executive Board regarding agenda item 6 pursuant to § 186 (4) sentence 2 Stock Corporation Act), supplementary explanations, information pursuant to section 121 (3) AktG as well as the total number of shares and voting rights

PDF Download (AGM Invitation)

Overview presentation on capital measures:

PDF Download (Presentation)

FAQ on capital measures:

PDF Download (FAQ)

GM Online-Service

Our AGM Online-Service was available until 14 March 2023.

The next possibility to register to receive the AGM documents by email will be prior to the next Annual General Meeting.

Supplementary Motions/Counter-Motions/Election Proposals

Supplementary motions if they fulfill the requirements of section 122 (2) AktG

Counter-motions/Election proposals pursuant to sections 126, 127 AktG that may be received by us will be published here if they have to be made accessible for legal requirements

Statements by Shareholders

Shareholders' statements received in due form and time that must be made available pursuant to section 130a (1) – (4) AktG will be published in the
GM Online-Service.

Voting Results

Please find the voting results here.

Change of Address

For changes to the address or changes to other personal data in the share register please contact your custodian bank.

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