Annual General Meeting 2018
TUI AG’s 59th Annual General Meeting took place on 13 February 2018 in Hannover.
Speeches & Presentations
Further Information
Invitation for the Annual General Meeting
Letter of the Chairman of the Supervisory Board regarding agenda item 9 and 10
Our AGM Online-Service has been available until 13 February 2018. 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 2017 including Financial Statements and the combined management report of the Group of 30 Sep 2017
13 February 2018PDF | 7.95 MB
Report of the Supervisory Board (also part of the Annual Report 2017)
13 February 2018PDF | 267.36 KB
Commentarial report of the Executive Board referring to §§ 289(4) and 315(4) of the German Commercial Code for the financial year 2017 (also part of the Annual Report 2017)
13 February 2018PDF | 70.71 KB
Financial Statements of TUI AG as of 30 September 2017 with the proposal of the Executive Board for the appropriation of net profit available for distribution
13 February 2018PDF | 2.20 MB
List of shareholdings of TUI AG (also part of the Financial Statements 2017)
13 February 2018PDF | 106.38 KB
Document regarding item 9 of the agenda
(Election of a new member of the Supervisory Board)
Dr Dieter Zetsche, Chairman of the Board of Management Daimler AG, Curriculum Vitae
13 February 2018PDF | 160.33 KB
Images
