Annual General Meeting
Annual General Meeting 2019
TUI AG’s 60th Annual General Meeting took place on 12 February 2019 in Hannover.
Speeches & Presentations
Further Information
Invitation for the Annual General Meeting
Our AGM Online-Service has been available until 12 February 2019. 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 2018 including Financial Statements and the combined management report of the Group of 30 September 2018
12 February 2019PDF | 9.07 MB
Report of the Supervisory Board (also part of the Annual Report 2018)
12 February 2019PDF | 446.10 KB
Commentarial report of the Executive Board referring to §§ 289a (1) and 315a (1) of the German Commercial Code for the financial year 2018 (also part of the Annual Report 2018)
12 February 2019PDF | 57.97 KB
Financial Statements of TUI AG as of 30 September 2018 with the proposal of the Executive Board for the appropriation of net profit available for distribution
12 February 2019PDF | 524.52 KB
List of shareholdings of TUI AG (also part of the Annual Report 2018)
12 February 2019PDF | 90.11 KB
Regarding agenda item 7
(Election of a new Supervisory Board Member)
Joan Trian Riu, Executive Board member of Riu Hotels & Resorts, Curriculum Vitae
12 February 2019PDF | 161.38 KB
Images
