Annual General Meeting
Annual General Meeting 2021
TUI AG’s 62nd Annual General Meeting was held as a virtual event on 25 March 2021.
Further Information
Convening notice including agenda, the information pursuant to § 121 para. 3 AktG, the total number of shares and voting rights as well as the reports pursuant to § 186 para. 4 AktG on the exclusion of subscription rights
Our AGM Online-Service has been available until 23 April 2021. 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 2020 including Financial Statements and the combined management report of the Group of 30 September 2020
Report of the Supervisory Board (also part of the Annual Report 2020)
Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2020 (also part of the Annual Report 2020)
List of shareholdings of TUI AG (also part of the Annual Report 2020)
Long version of Table 3 of the Annex to EU Implementing Regulation 2018/1212
Regarding agenda item 8
Resolution on the election and re-election of supervisory board members
Dr. Jutta Dönges, Federal Republic of Germany - Finanzagentur GmbH, Managing Director (Curriculum Vitae)
Prof. Dr. Edgar Ernst, President of the Financial Reporting Enforcement Panel (FREP) (Curriculum Vitae)
Janina Kugel, Supervisory Board Member & Senior Advisor (Curriculum Vitae)
Alexey Mordashov, PAO Severstal, Chairman of the Board of Directors (Curriculum Vitae)
The virtual Annual General Meeting of TUI AG was held at 12.00am on Thursday 25 March
All resolutions were put to the meeting on a poll and passed – the full results are given below.
Additional Information for download:
For changes to the address or changes to other personal data in the share register please contact your custodian bank.
If you are a shareholder, you can have your address changed in the TUI share register through your depository bank.
Share register contact address:
80249 München
Deutschland
Phone: +49 (0)89 30903 6367
E-mail: investorportal@computershare.de
Images
