Annual General Meeting
Annual General Meeting 2015
TUI AG’s 56th Annual General Meeting took place in Hanover on 10 February 2015.
Speeches & Presentations
Further Information
A pdf file with the complete invitation is available here for download.
The AGM Online-Service has been available until 10 February 2015. The next possibility to register for receiving the AGM documents by email will be again prior to the next Annual General Meeting.
Counter-motions/election proposals pursuant to sections 126, 127 AktG which the company has to make accessible for legal requirements are currently not available.
Please find here – among others – further documents related to the AGM pursuant to sections §§ 175, 176 AktG.
Annual Report 2013/14 including Financial Statements and the combined management report of the Group of 30 Sep 2014
Report of the Supervisory Board (also part of the Annual Report 2013/14)
Commentarial report of the Executive Board referring to §§ 289(4) and 315(4) of the German Commercial Code for the financial year 2013/14 (also part of the Annual Report 2013/14)
Financial Statements of TUI AG as of 30 September 2014 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)
Document regarding item 6 of the agenda
(Election of a Supervisory Board member)
Curriculum Maxim G Shemetov, Head of Investment Management, Travel Sector, ZAO Server Group
Documents regarding item 8 of the agenda
(Approval of a profit-and-loss transfer agreement between TUI AG and Leibniz-Service GmbH)
Agreed draft of Profit and Loss Tranfer Agreement (Tax Group Agreement) of TUI AG and Leibniz-Service GmbH
Financial Statements of the Leibniz-Service GmbH for the financial year 2011/12 (German Version)
Financial Statements of the Leibniz-Service GmbH for the financial year 2012/13 (German Version)
Financial Statements of the Leibniz-Service GmbH for the financial year 2013/14 (German Version)
Joint report of TUI AG Executive Board and Management of Leibniz-Service GmbH according to § 293a AktG (AktG: Aktiengesetz – German Stock Corporation Act) (German version)
Report according to section 293e AktG prepared by the common contract auditor selected and appointed by court
Statement regarding a settlement agreement with shareholders
On 26 November 2014, TUI AG reached a settlement with four shareholders in connection with the Extraordinary General Meeting on 28 October 2014. You will find the full text of the settlement here... In the settlement, TUI AG undertook to provide each shareholder of TUI AG with information on the following four points:
- Development of the EBITDA of TUI Travel PLC for 2019/20 and 2020/21 (perpetual annuity) out of the EBITA (before depreciation) for 2012/13; development of an EBITA 2012/13 in the amount of € 532,8 million to an EBITDA in the amount of € 1,412 million in 2020/21 (perpetual annuity)
- Sustainable EBITA and EBITDA of TUI Travel for the forecast years of 2013/14 to 2019/20
- Forecast of TUI Travel profit-and-loss calculation for 2013/14: “Actual” for the first six mon-ths, “forecast” for the other six months and budgeted balance sheet as at 30 September 2014
- Target figures 2014/15 to 2018/19 for TUI AG before and after the execution of the merger
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