Reports & Decla­rations

Declaration of Compliance

The actions of TUI AG’s management and control bodies are determined by the principles of good and responsible corporate governance.

Report of the Supervisory Board

Further information on the activities of the Supervisory Board in the financial year 2025 can be found here:

Declaration of Conformity 2025

The Executive and Supervisory Board regularly and extensively discuss topics of corporate governance. You can find the current declaration of compliance in accordance with the GCGC and those of previous years here:

In accordance with section 161 of the German Stock Corporation Act, the Executive Board and Supervisory Board hereby declare:

Risk Report

Successful management of existing and emerging risks is critical to the long-term success of our business and to the achievement of our strategic objectives. Further information can be found here:

Independent Auditor

Auditor for the Financial Statements and Consolidated Financial Statements of TUI AG for the financial year 2025.

On 11 February 2025, the Annual General Meeting has elected Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hanover, as auditor for the Financial Statements and the Group Consolidated Financial Statements of TUI AG for the financial year 2025.

Rules of Procedure for the Supervisory Board

Rules of Procedure for the Supervisory Board of TUI AG as of 9 September 2010:

Rules of Procedure for the Executive Board

Rules of Procedure for the Executive Board of TUI AG as of 9 September 2010:

List of shareholdings

Major subsidiaries, associated companies and joint ventures

TUI Tax Strategy

Our tax strategy and governance according to paragraph 16 (2), schedule 19, Finance Act 2016 can be found here.