TUI AG (TUI) TUI AG: Result of AGM 15-Feb-2023 / 11:40 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS
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announcement.
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TUI AG
("TUI AG")
Result of AGM
The virtual Annual General Meeting of TUI AG was held at 11.00am
on Tuesday 14 February 2023.
All resolutions were put to the meeting on a poll and passed -
the full results are given below.
% of
Issued
Share
Capital
VOTES VOTES VOTES VOTES
FOR AGAINST TOTAL Voted WITHHELD
% %
1 Financial statements as of 30 September No resolution required
2022 and reports
2 Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022
Friedrich Joussen (CEO until 30
2.1 September 2022) 190,397,199 98.78 2,355,638 1.22 192,752,837 10.80 7,201,541
2.2 David Burling 99.15 1,640,320 0.85 192,551,302 10.79 7,403,076
190,910,982
Sebastian Ebel (CEO since 1 October
2.3 2022) 191,065,425 99.21 1,519,935 0.79 192,585,360 10.79 7,345,293
2.4 Peter Krueger 190,876,756 99.19 1,552,481 0.81 192,429,237 10.78 7,525,141
2.5 Sybille Reiß 191,010,883 99.18 1,584,735 0.82 192,595,618 10.79 7,349,492
2.6 Frank Rosenberger 190,870,129 99.13 1,677,871 0.87 192,548,000 10.79 7,406,378
3 Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2022
3.1 165,772,853 85.90 27,211,809 14.10 192,984,662 10.81 6,968,326
Dr. Dieter Zetsche (Chairman)
3.2 Frank Jakobi (Deputy Chairman)
188,184,327 97.69 4,446,863 2.31 192,631,190 10.79 7,323,188
3.3 Ingrid-Helen Arnold 97.99 3,867,110 2.01 192,494,897 10.78 7,459,481
188,627,787
3.4 Sonja Austermühle 98.01 3,830,860 1.99 192,447,994 10.78 7,502,384
188,617,134
3.5 Christian Baier 97.99 3,862,252 2.01 192,528,746 10.78 7,425,632
188,666,494
3.6 Andreas Barczewski 188,606,909 97.99 3,875,649 2.01 192,482,558 10.78 7,471,820
3.7 Peter Bremme 188,685,114 98.01 3,833,897 1.99 192,519,011 10.78 7,435,367
3.8 Dr Jutta A. Dönges 156,114,008 81.07 36,442,022 18.93 192,556,030 10.79 7,398,298
3.9 Prof Dr Edgar Ernst 156,145,679 81.09 36,418,478 18.91 192,564,157 10.79 7,389,966
3.10 Wolfgang Flintermann 188,659,568 98.03 3,792,643 1.97 192,452,211 10.78 7,502,167
3.11 María Garaña Corces 188,525,607 97.95 3,947,821 2.05 192,473,428 10.78 7,480,950
3.12 Stefan Heinemann 188,256,788 97.82 4,195,808 2.18 192,452,596 10.78 7,484,390
3.13 Janina Kugel 188,407,460 97.96 3,920,770 2.04 192,328,230 10.77 7,626,148
3.14 Vladimir Lukin 187,864,983 97.56 4,689,892 2.44 192,554,875 10.79 7,399,503
3.15 Coline Lucille McConville 188,546,696 97.89 4,061,048 2.11 192,607,744 10.79 7,346,409
3.16 Helena Murano 188,533,749 97.91 4,033,521 2.09 192,567,270 10.79 7,387,108
3.17 Alexey Mordashov 187,544,616 97.38 5,039,272 2.62 192,583,888 10.79 7,369,985
3.18 Mark Muratovic 187,834,524 97.60 4,628,580 2.40 192,463,104 10.78 7,490,274
3.19 Carola Schwirn 188,649,205 97.99 3,863,518 2.01 192,512,723 10.78 7,439,178
3.20 Anette Strempel 188,717,293 98.03 3,789,757 1.97 192,507,050 10.78 7,435,802
3.21 Joan Trían Riu 149,546,426 97.38 4,029,831 2.62 153,576,257 8.60 7,357,115
3.22 Tanja Viehl 188,698,539 98.01 3,825,360 1.99 192,523,899 10.78 7,430,429
3.23 Stefan Weinhofer 188,289,316 97.83 4,168,063 2.17 192,457,379 10.78 7,496,999
4 Appointment of the auditor 192,148,493 99.52 919,172 0.48 193,067,665 10.81 6,872,775
Resolution on the reduction of share
5 capital by means of the redemption of 188,931,735 98.24 3,394,523 1.76 192,326,258 10.77 7,628,120
three shares by the Company; amendment
of the Company's Charter
Resolution on the reduction of the share
capital for the purpose of allocating a
6 portion of the share capital to the 188,798,955 98.11 3,630,059 1.89 192,429,014 10.78 7,525,364
capital reserve by consolidating shares;
amendment to the Company's Charter
7 Election of Supervisory Board members
7a) Dr Dieter Zetsche 154,217,883 80.81 36,633,034 19.19 190,850,917 10.69 9,102,281
7b) Helena Murano 192,658,339 99.11 1,729,441 0.89 194,387,780 10.89 5,566,598
7c) Christian Baier 192,630,102 99.14 1,663,775 0.86 194,293,877 10.88 5,660,501
8 Resolution on the amendment of the Charter
8a) Virtual General Meetings 175,157,091 90.93 17,478,886 9.07 192,635,977 10.79 7,318,336
8b) 193,116,075 99.16 1,630,678 0.84 194,746,753 10.91 5,207,625
Right of follow-up questions
8c) Participation of Supervisory Board
Members 186,227,871 96.90 5,962,201 3.10 192,190,072 10.77 7,764,306
8d) Entrance tickets 192,391,810 98.99 1,960,189 1.01 194,351,999 10.89 5,599,401
8e) Electronic participation 193,192,661 99.16 1,637,281 0.84 194,829,942 10.91 5,120,761
8f) Postal vote 193,781,510 99.49 1,001,931 0.51 194,783,441 10.91 5,165,073
8g) Chairperson of General Meeting 192,807,662 99.19 1,577,291 0.81 194,384,953 10.89 5,568,825
8h) Deletion of Article 4 (12) of the 192,192,444 99.04 1,854,855 0.96 194,047,299 10.87 5,907,079
Charter (Authorised Capital 2022/III)
Approval of the remuneration report for
9 the financial year that ended on 30 186,522,970 97.62 4,553,443 2.38 191,076,413 10.70 8,877,965
September 2022
General Notes:
1. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
2. Copies of the resolutions passed will be submitted to the UK
Listing Authority via the National Storage Mechanism and will be
available in due course for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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ISIN: DE000TUAG000
Category Code: RAG
TIDM: TUI
LEI Code: 529900SL2WSPV293B552
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 223343
EQS News ID: 1560299
End of Announcement EQS News Service
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(END) Dow Jones Newswires
February 15, 2023 05:41 ET (10:41 GMT)
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