Extraordinary General Meeting 2021
TUI AG’s Extraordinary General Meeting took place as a virtual event on 5 January 2021.
Speech
Further Information
Invitation
Additional information relating to the EGM and the resolutions proposed which have to be disclosed because of the listing of the shares of TUI AG at the London Stock Exchange can be taken from the Circular which can be found here:
Our AGM Online-Service was available until 24 January 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 pursuant to sections 126 AktG that may be received by us will be published here if they have to be made accessible for legal requirements.
TUI AG confirms that no counter-motions pursuant to sections 126 AktG were received for the EGM taking place on 5 January 2021.
Here you can find further documents, e.g. other documents pursuant to sections 175, 176 AktG
Long version of Table 3 of the Annex to EU Implementing Regulation 2018/1212
Report of the Executive Board to the extraordinary Annual General Meeting of TUI AG held on 5 January 2021 regarding the partial utilisation of the authorisation granted by the Annual General Meeting of 9 February 2016 to issue convertible bonds and/or bonds with warrants including the authorisation to disapply shareholders’ pre-emption rights
The virtual Extraordinary General Meeting of TUI AG was held at 11.00am CET on Tuesday 5 January 2021.
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
