Annual General Meeting 2024

The 65th Annual General Meeting of TUI AG will take place on 13th February 2024 at 11:00 a.m. CET as a virtual event. Via the live video webcast below, you can follow the speeches of the Chairman of the Supervisory Board and the CEO: 

For shareholders, the entire AGM will be broadcast live via our Investor Portal.

 


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 Annual General Meeting, give authorisation and instructions to company-appointed proxies electronically, choose the option of absentee voting and register for electronic delivery. In addition, the live webcast for shareholders is available here.

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.




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.
 

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