Annual General Meeting
Annual General Meeting 2026
The 67th Annual General Meeting of TUI AG took place on 10 February 2026 as an in-person event in Hanover.
Speeches & Presentations
Further Information
Convening Notice including agenda, information pursuant to section 121 (3) AktG as well as the total number of shares and voting rights.
TUI's Investor Portal is available under the following link:
You are expected to be able to register for the Annual General Meeting via our Investor Portal from 13 January 2026 and give authorisation and instructions to company-appointed proxies electronically, choose the option of absentee voting and register for electronic delivery. In addition, the live webcast for shareholders is available here at the day of the AGM.
31,32 % of the share capital of the Company was represented at the Annual General Meeting of TUI AG on Tuesday 10 February 2026.
Supplementary motions if they fulfill the requirements of section 122 (2) AktG. No supplementary motions or motions for a special audit have been submitted for the Annual General Meeting in February 2026.
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 2025 including Financial Statements and the combined management report of the Group of 30 September 2025
Report of the Supervisory Board (also part of the Annual Report 2025)
Remuneration Report for the Financial Year 2025 (also part of the Annual Report 2025)
Commentarial report of the Executive Board referring to sections 289a(1) and 315a (1) of the German Commercial Code (HGB) for the financial year 2025 (also part of the Annual Report 2025)
List of shareholdings of TUI AG (also part of the Financial Statements 2025)
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 10 February 2026 regarding the partial utilisation of the authorisation granted by the Annual General Meeting on 11 February 2025 to increase the Company’s share capital (Authorised Capital 2025), including the authorisation to exclude subscription rights of shareholders
Regarding agenda item 8:
Election of Supervisory Board member Johan Lundgren
Our TUI Shareholder Hotline is available between 9am and 5pm (CET), except on public 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 annual general meeting of TUI AG.
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