Reports & Declarations
Charter of TUI AG
Latest Charter of TUI AG as of 11 February 2025.
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 2024 can be found here:
Declaration of Conformity 2024
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:
In addition to that you can find the declarations of compliance with the UK Corporate Governance Code valid until delisting from the London Stock Exchange on 24 June 2024 here:
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:
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.