COMMUNIQUÉ DE PRESSE

par TUI AG (isin : DE000TUAG000)

TUI AG: Result of AGM

TUI AG (TUI)
TUI AG: Result of AGM

14-Feb-2024 / 15:17 CET/CEST
The issuer is solely responsible for the content of this announcement.


TUI AG

(“TUI AG”)

 

Result of AGM

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.

 

 

 

 

 

VOTES
FOR

 

 

 

 

%

 

 

 

VOTES AGAINST

 

 

 

 

%

 

 

 

VOTES
TOTAL

% of Issued

Share Capital

Voted

 

 

 

VOTES
WITHHELD

1

Financial statements as of 30 September 2023 and reports

No resolution required

2

Approval of the actions of the Executive Board for the financial year that ended on 30 September 2023

2.1

Sebastian Ebel (CEO)

130,170,091

96.80

4,301,177

3.20

134,471,268

26.50

1,933,785

2.2

David Burling

130,189,335

96.80

4,309,924

3.20

134,499,259

26.51

1,927,691

2.3

Mathias Kiep

130,213,201

96.81

4,297,077

3.19

134,510,278

26.51

1,909,194

2.4

Peter Krueger

130,155,837

96.82

4,278,274

3.18

134,434,111

26.49

1,992,569

2.5

Sybille Reiß

130,162,740

96.81

4,286,981

3.19

134,449,721

26.50

1,973,736

2.6

Frank Rosenberger

130,108,156

96.83

4,259,437

3.17

134,367,593

26.48

2,059,269

3

Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2023

3.1

Dr. Dieter Zetsche (Chairman)

117,822,607

87.63

16,638,320

12.37

134,460,927

26.50

1,965,794

3.2

Frank Jakobi (Deputy Chairman)

124,999,001

93.07

9,310,969

6.93

134,309,970

26.47

2,116,582

3.3

Ingrid-Helen Arnold

125,011,833

93.06

9,317,744

6.94

134,329,577

26.47

2,097,162

3.4

Sonja Austermühle

124,936,204

93.07

9,299,730

6.93

134,235,934

26.45

2,191,004

3.5

Christian Baier

124,947,539

93.10

9,267,237

6.90

134,214,776

26.45

2,211,162

3.6

Andreas Barczewski

124,915,123

93.08

9,286,094

6.92

134,201,217

26.45

2,225,692

3.7

Peter Bremme

124,908,472

93.06

9,314,257

6.94

134,222,729

26.45

2,204,181

3.8

María Garaña Corces

124,891,674

93.05

9,322,615

6.95

134,214,289

26.45

2,212,511

3.9

Dr Jutta A. Dönges

124,907,266

93.05

9,331,774

6.95

134,239,040

26.45

2,187,760

3.10

Prof Dr Edgar Ernst

117,465,995

87.51

16,764,866

12.49

134,230,861

26.45

2,195,899

3.11

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