Austria
Annual General Meeting 2024
The 65th Annual General Meeting of TUI AG took place on 13th February 2024 as a virtual event. A recording of the speeches of the Chairman of the Meeting and the CEO and CFO can be found here::
Convocation / Agenda / Circular
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
Additional information relating to the resolution proposed under agenda item 11 which has to be published in a separate circular due to the listing of the TUI AG shares at the London Stock Exchange can be accessed here:
Investor Portal
TUI´s Investor Portal is available under the following link:
Via our Investor Portal you can register for the electronic mailing for future Annual General Meetings.
TUI Shareholder Hotline
Our TUI Shareholder Hotline is available between 9 a.m. and 5 p.m. (CET) (except for federal German holidays):
- Phone: +49 (0)89 30903-6367
- E-Mail: investorportal@computershare.de
Data protection
Please find here the Information on the processing of personal data for shareholders and shareholder representatives in connection with the virtual general meeting of TUI AG.
