Annual General Meeting
Annual General Meeting 2023
TUI AG’s 64th Annual General Meeting was held on 14 February at 11:00 am CET as a virtual event.
Speeches & Presentations
Further Information
Convening Notice including agenda (including the Report of the Executive Board regarding agenda item 6 pursuant to § 186 (4) sentence 2 Stock Corporation Act), supplementary explanations, information pursuant to section 121 (3) AktG as well as the total number of shares and voting rights
Overview presentation on capital measures:
FAQ on capital measures:
Our AGM Online-Service was available until 14 March 2023.
The next possibility to register to receive the AGM documents by email will be prior to the next Annual General Meeting.
The next general meeting on 13 February 2024 will be broadcast live in our new Investor Portal and replaces the previous “GM online-service” and will be available throughout the year. Since we are using a new platform for the Investor Portal, your password has been reset. We therefore kindly ask you to assign a new password in our Investor Portal. Please use your personalised shareholder number for this purpose.
To access the Investor Portal, go to:
Supplementary motions if they fulfill the requirements of section 122 (2) AktG
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 2022 including Financial Statements and the combined management report of the Group of 30 September 2022
Report of the Supervisory Board (also part of the Annual Report 2022)
Remuneration Report for the Financial Year 2022 (also part of the Annual Report 2022)
Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2022 (also part of the Annual Report 2022)
List of shareholdings of TUI AG (also part of the Financial Statements 2022)
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 14 February 2023 concerning the partial exercise of the authorisation of the Executive Board to increase the share capital (Authorised Capital 2022/III) of the Company, including the authorisation to disapply shareholders' pre-emption rights, granted by the Annual General Meeting of 8 February 2022
Regarding agenda item 5 and 6 (capital reductions):
Declaration of commitment by the Executive Board on the use of authorised capitals
Regarding agenda item 7 (Resolution on the election of Supervisory Board members):
Dr Dieter Zetsche, Chairman of the Supervisory Board (Curriculum Vitae)
Ms Helena Murano, Senior Advisor to Arcano Partners (Curriculum Vitae)
Mr Christian Baier, Member of the Executive Board (CFO), Metro AG (Curriculum Vitae)
Regarding agenda item 8
Tracked-changes version of the Charter of the TUI AG reflecting the proposed amendments pursuant to agenda item 8
GM Online-Service.
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
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