TUI AG (TUI)
TUI AG: Result of AGM
08-Feb-2022 / 18:07 CET/CEST
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TUI AG
("TUI AG")
Result of AGM
The virtual Annual General Meeting of TUI AG was held at 12.00am on Tuesday 8 February 2022.
All resolutions were put to the meeting on a poll and passed - the full results are given below.
VOTES
FOR
%
VOTES AGAINST
%
VOTES
TOTAL
% of Issued
Share Capital
Voted
VOTES WITHHELD
1
Presentation of financial statements as of 30 September 2021 and reports
No resolution required
2
Approval of the actions of the Executive Board for the financial year that ended on 30 September 2021
2.1
Friedrich Joussen (CEO)
785,802,727
99.84
1,269,588
0.16
787,072,315
48.50
7,939,170
2.2
David Burling
787,815,612
99.85
1,175,211
0.15
788,990,823
48.62
7,283,968
2.3
Birgit Conix
787,767,529
99.85
1,154,648
0.15
788,922,177
48.61
7,352,614
2.4
Sebastian Ebel
787,843,417
99.85
1,164,604
0.15
789,008,021
48.62
7,266,770
2.5
Dr. Elke Eller
787,804,287
99.85
1,153,365
0.15
788,957,652
48.61
7,317,139
2.6
Peter Krueger
787,798,354
99.86
1,107,790
0.14
788,906,144
48.61
7,368,647
2.7
Sybille Reiss
787,848,702
99.85
1,162,401
0.15
789,011,103
48.62
7,263,688
2.8
Frank Rosenberger
787,715,380
99.84
1,239,771
0.16
788,955,151
48.61
7,319,640
3
Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2021
3.1
Dr. Dieter Zetsche (Chairman)
750,752,600
95.10
38,712,355
4.90
789,464,955
48.64
6,808,336
3.2
Frank Jakobi (Deputy Chairman)
785,113,247
99.55
3,564,166
0.45
788,677,413
48.60
7,597,378
3.3
Peter Long (Deputy Chairman)
785,947,376
99.58
3,351,247
0.42
789,298,623
48.63
6,976,168
3.4
Ingrid-Helen Arnold
785,983,618
99.60
3,189,050
0.40
789,172,668
48.63
7,102,123
3.5
Andreas Barczewski
785,850,110
99.57
3,386,667
0.43
789,236,777
48.63
7,038,014
3.6
Peter Bremme
785,819,493
99.56
3,455,998
0.44
789,275,491
48.63
6,999,240
3.7
Dr. Jutta A. Dönges
757,915,135
96.03
31,347,125
3.97
789,262,260
48.63
7,012,146
3.8
Prof. Dr. Edgar Ernst
751,282,660
95.19
37,997,299
4.81
789,279,959
48.63
6,994,832
3.9
Wolfgang Flintermann
785,781,579
99.56
3,497,219
0.44
789,278,798
48.63
6,995,993
3.10
María Garaña Corces
786,080,192
99.59
3,258,854
0.41
789,339,046
48.64
6,935,745
3.11
Angelika Gifford
786,044,276
99.59
3,211,501
0.41
789,255,777
48.63
7,019,014
3.12
Stefan Heinemann
785,851,122
99.56
3,442,049
0.44
789,293,171
48.63
6,964,694
3.13
Dr. Dierk Hirschel
786,032,689
99.59
3,214,374
0.41
789,247,063
48.63
7,027,728
3.14
Janina Kugel
786,057,683
99.59
3,232,447
0.41
789,290,130
48.63
6,984,661
3.15
Vladimir Lukin
723,354,243
91.65
65,906,904
8.35
789,261,147
48.63
7,013,644
3.16
Coline McConville
786,001,357
99.58
3,306,458
0.42
789,307,815
48.64
6,966,976
3.17
Alexey Mordashov
206,062,544
86.76
31,459,123
13.24
237,521,667
14.64
6,961,152
3.18
Mark Muratovic
785,727,527
99.55
3,583,946
0.45
789,311,473
48.64
6,963,318
3.19
Michael Pönipp
785,999,737
99.59
3,225,622
0.41
789,225,359
48.63
7,049,432
3.20
Carola Schwirn
785,777,083
99.56
3,443,935
0.44
789,221,018
48.63
7,053,773
3.21
Anette Strempel
785,784,357
99.56
3,474,727
0.44
789,259,084
48.63
7,003,332
3.22
Joan Trían Riu
739,735,251
98.59
10,547,825
1.41
750,283,076
46.23
45,991,715
3.23
Tanja Viehl
785,824,124
99.57
3,426,542
0.43
789,250,666
48.63
7,024,125
3.24
Stefan Weinhofer
785,822,781
99.57
3,431,580
0.43
789,254,361
48.63
7,020,430
4
Appointment of the auditor
789,410,406
99.67
2,608,049
0.33
792,018,455
48.80
4,252,746
5
New authorised capital pursuant to new article 4(5) of the Charter
752,201,525
95.01
39,477,321
4.99
791,678,846
48.78
4,589,013
6
New authorised capital pursuant to new article 4(7) of the Charter
782,994,524
98.90
8,743,021
1.10
791,737,545
48.78
4,536,314
7
Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(10) of the Charter
781,347,689
98.69
10,338,979
1.31
791,686,668
48.78
4,587,191
8
New conditional capital pursuant to new article
4(11) of the Charter
724,268,077
91.49
67,362,959
8.51
791,631,036
48.78
4,643,755
9
New authorised capital pursuant to new article 4(12) of the Charter for the repayment of the silent participation of the ESF
779,162,567
98.42
12,536,565
1.58
791,699,132
48.78
4,575,659
10
Approval of the remuneration report for the financial year that ended on 30 September 2021
781,179,573
98.72
10,089,205
1.28
791,268,778
48.76
5,003,858
11
Approval of profit transfer agreements
11.1
Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
790,735,060
99.87
1,010,214
0.13
791,745,274
48.79
4,529,517
11.2
Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
790,680,063
99.88
968,368
0.12
791,648,431
48.78
4,626,360
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.
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.: 141741 EQS News ID: 1278129
End of Announcement EQS News Service