Annual General Meeting
Annual General Meeting 2024
The 65th Annual General Meeting of TUI AG took place on 13th February 2024 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
Additional information relating to the resolution proposed under agenda item 11 which has to be published in a separate circular due to the listing of the TUI AG shares at the London Stock Exchange can be accessed here:
TUI's Investor Portal is available under the following link:
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 2023 including Financial Statements and the combined management report of the Group of 30 September 2023
Report of the Supervisory Board (also part of the Annual Report 2023)
Remuneration Report for the Financial Year 2023 (also part of the Annual Report 2023)
Commentarial report of the Executive Board referring to §§ 289a(1) and 315a (1) of the German Commercial Code for the financial year 2023 (also part of the Annual Report 2023)
List of shareholdings of TUI AG (also part of the Financial Statements 2023)
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 Shareholders of TUI AG on 13 February 2024 concerning the partial exercise of the authorisations granted to the Executive Board by the General Meeting of 8 February 2022 to increase the Company's share capital (Authorised Capital 2022/I and Authorised Capital 2022/II), including the authorisations to disapply shareholders' pre-emption rights in respect of fractional amounts
Regarding agenda item 8:
Resolution on the election of Supervisory Board members
26,89 % of the share capital of the Company was represented at the virtual Annual General Meeting of TUI AG on Tuesday 13 February 2024. This includes the absentee votes.
The Annual General Meeting has approved all resolution proposals for the items on the agenda - 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
Our TUI Shareholder Hotline is available between 9 a.m. and 5 p.m. (CET) (except for federal German holidays):
E-Mail: investorportal@computershare.de
Please find here the Information on the processing of personal data for shareholders and shareholder representatives in connection with the virtual general meeting of TUI AG.
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