Annual General Meeting
Annual General Meeting 2016
TUI AG’s 57th Annual General Meeting took place in Hannover on 9 February 2016.
Speeches & Presentations
Further Information
Invitation for the Annual General Meeting
Our AGM Online-Service has been available until 9 February 2016. 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 that maybe received by us will be published here if they have to be made accessible for legal requirements.
Here you can find further documents, e.g. other documents pursuant to sections 175, 176 AktG
Annual Report 2014/15 including Financial Statements and the combined management report of the Group of 30 Sep 2015
09 February 2016PDF | 10.86 MB
Report of the Supervisory Board (also part of the Annual Report 2014/15)
09 February 2016PDF | 114.11 KB
Commentarial report of the Executive Board referring to §§ 289(4) and 315(4) of the German Commercial Code for the financial year 2014/15 (also part of the Annual Report 2013/14)
09 February 2016PDF | 60.91 KB
Financial Statements of TUI AG as of 30 September 2015 with the proposal of the Executive Board for the appropriation of net profit available for distribution
09 February 2016PDF | 590.05 KB
List of shareholdings of TUI AG pursuant tosection 285 (11) and (11a) of the German Commercial Code (HGB)
09 February 2016PDF | 195.51 KB
Regarding agenda items 10
(Election of Supervisory Board Members)
Prof. Dr Edgar Ernst, President of the German Financial Reporting Enforcement Panel (FREP) Curriculum Vitae
09 February 2016PDF | 178.70 KB
Angelika Gifford, President at Hewlett Packard Deutschland and Vice President HP Software Deutschland Curriculum Vitae
09 February 2016PDF | 171.51 KB
Sir Michael Hodgkinson, former CEO of BAA PLC Curriculum Vitae
09 February 2016PDF | 172.40 KB
Peter Long, Joint CEO of TUI AG until the close of the General Meeting resolving on the approval of actions for the financial year ending on 30 September 2015 Curriculum Vitae
09 February 2016PDF | 168.98 KB
Prof. Dr Klaus Mangold, Chairman of the Supervisory Board of Rothschild GmbH Curriculum Vitae
09 February 2016PDF | 167.24 KB
Alexey A. Mordashov, Chairman of the Board of Directors of PAO Severstal Curriculum Vitae
09 February 2016PDF | 164.13 KB
Images
