Annual General Meeting
Annual General Meeting 2022
TUI AG’s 63rd Annual General Meeting was held as a virtual event on 8 February 2022.
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 was available until 8 March 2022.
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 2021 including Financial Statements and the combined management report of the Group of 30 September 2021
Report of the Supervisory Board (also part of the Annual Report 2021)
Remuneration Report for the Financial Year 2021 (also part of the Annual Report 2021)
Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2021 (also part of the Annual Report 2021)
List of shareholdings of TUI AG (also part of the Financial Statements 2021)
Long version of Table 3 of the Annex to EU Implementing Regulation 2018/1212
Report of the Executive Board to the Annual General Meeting of TUI AG on 8 February 2022 concerning the partial exercise of the authorisation of the Executive Board to increase the share capital (Authorised Capital 2021/I) of the Company, including the authorisation to disapply shareholders' pre-emption rights, and authorisation of the Executive Board to increase the share capital (Authorised Capital 2021/II), including the authorisation to disapply shareholders' pre-emption rights, granted by the Annual General Meeting of 25 March 2021
Report of the Executive Board to the Annual General Meeting of TUI AG on 8 February 2022 concerning the partial exercise of the authorisation to issue convertible bonds and/or bonds with warrants, including the authorisation to disapply shareholders' pre-emption rights, granted by the Annual General Meeting of 25 March 2021
Regarding agenda item 11
Profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
Profit transfer agreements between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
Financial statements of DEFAG Beteiligungsverwaltungs GmbH I. 20/21
Financial Statements of DEFAG Beteiligungsverwaltungs GmbH I. 19/20
Financial Statements of DEFAG Beteiligungsverwaltungs GmbH I. 18/19
Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 20/21
Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 19/20
Financial Statements of DEFAG Beteiligungsverwaltungs GmbH III 18/19
Report of the Executive Board regarding the profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
Report of the Executive Board regarding the profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
The virtual Annual General Meeting of TUI AG was held at 12.00am on Tuesday, 8 February 2022.
All resolutions were put to the meeting on a poll and passed – the full results are given below.
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
