Hanover, 11 February 2020

TUI AGM: Shareholders confirm dividend of 0.54 euros per share

  • María Garaña Corces and Ingrid-Helen Arnold elected to TUI AG’s Supervisory Board for the first time
  • All agenda items adopted by large majorities

Today’s 61st ordinary Annual General Meeting of TUI AG held at TUI Arena, Expo Plaza, Hanover, was attended by more than 1,600 shareholders and guests. Attendance accounted for 72.66 per cent of the share capital (previous year 73.02 per cent). The shareholders ratified the acts of management of the members of the Executive Board and Supervisory Board for financial year 2019. The Annual General Meeting also approved the proposal submitted by the Executive Board and Supervisory Board to distribute a dividend of 0.54 euros per share for the completed financial year 2019.

For the first time, María Garaña Corces (96.31 per cent) and Ingrid-Helen Arnold (98.84 per cent) were elected to the Supervisory Board. In addition, Vladimir Lukin who had officially been appointed by the local court was elected by the General Meeting. Coline McConville has been elected again for a four-year-term as a representative of the shareholders. All agenda items were adopted by large majorities.

The Annual General Meeting closed at 4:02 pm CET. Detailed results of the votes on all agenda items at the Annual General Meeting will be available from 12 February 2020 at http://www.tuigroup.com/en-en/investors/agm.

About TUI Group

TUI Group is one of the world's leading tourism groups and operates worldwide. The Group is headquartered in Germany. TUI shares are listed on the FTSE 250, an index of the London Stock Exchange, on the regulated market of the Hanover Stock Exchange and on the Open Market segment of the Frankfurt Stock Exchange. The TUI Group offers integrated services from a single source for its 27 million customers, 21 million of them in the European national companies.

The entire tourism value chain is covered under one roof. This includes over 400 hotels and resorts with premium brands such as RIU, TUI Blue and Robinson and 16 cruise ships, from the MS Europa and the MS Europa 2 in the luxury class and expedition ships to the Mein Schiff fleet of TUI Cruises and cruise ships at Marella Cruises in Great Britain. The Group also includes leading tour operator brands and online marketing platforms across Europe, five airlines with more than 100 modern medium and long-haul aircraft and over 1,000 travel agencies. In addition to expanding its core business with hotels, cruises via successful joint ventures and activities in holiday destinations, TUI is increasingly focusing on the expansion of digital platforms. The Group is transforming itself into a digital company.

Global responsibility for sustainable economic, ecological and social action is at the core of our corporate culture. The TUI Care Foundation, initiated by TUI, focuses on the positive effects of tourism, on education and training and on strengthening environmental and social standards with projects in 25 countries. It thus supports holiday destinations in their development.