Annual General Meeting
Annual General Meeting 2020
TUI AG’s 61st Annual General Meeting took place on 11 February 2020 in Hannover.
Speeches & Presentations
Further Information
Invitation for the Annual General Meeting
Our AGM Online-Service has been available until 11 February 2020. 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 may be 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 2019 including Financial Statements and the combined management report of the Group of 30 September 2019
Report of the Supervisory Board (also part of the Annual Report 2019)
Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2019 (also part of the Annual Report 2019)
Financial Statements of TUI AG as of 30 September 2019 with the proposal of the Executive Board for the appropriation of net profit available for distribution
List of shareholdings of TUI AG (also part of the Annual Report 2019)
Regarding agenda item 7
(Amendment of the Chater of TUI AG)
Tracked-changes version of the Charter of the TUI AG reflecting the proposed amendments
Regarding agenda item 8
(Resolution on the election and re-election of supervisory board members)
Vladimir Lukin, OOO Severgroup Special Advisor to CEO (Curriculum Vitae)
Coline McConville, Clear Channel International Ltd., Former CEO (Europe) (Curriculum Vitae)
María Garaña Corces, Google Global Sales & Operations (GBO), Geschäftsführerin, Google Professional Servies EMEA (Curriculum Vitae)
Ingrid-Helen Arnold, President, SAP Business Data Network (Curriculum Vitae)
Consideration on Independence for Supervisory Board members to be elected
The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 11 February 2020 at the TUI Arena, Expo Plaza 7, 30539 Hanover, Germany.
All resolutions were put to the meeting on a poll and passed - the full results are given below.
Images
