TUI AG (TUI)
TUI AG: Result of AGM
15-Feb-2023 / 11:40 CET/CEST
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The issuer is solely responsible for the content of this announcement.
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.
VOTES
FOR
%
VOTES AGAINST
%
VOTES
TOTAL
% of Issued
Share Capital
Voted
VOTES
WITHHELD
1
Financial statements as of 30 September 2022 and reports
No resolution required
2
Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022
2.1
Friedrich Joussen (CEO until 30 September 2022)
190,397,199
98.78
2,355,638
1.22
192,752,837
10.80
7,201,541
2.2
David Burling
190,910,982
99.15
1,640,320
0.85
192,551,302
10.79
7,403,076
2.3
Sebastian Ebel (CEO since 1 October 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
Dr. Dieter Zetsche (Chairman)
165,772,853
85.90
27,211,809
14.10
192,984,662
10.81
6,968,326
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
188,627,787
97.99
3,867,110
2.01
192,494,897
10.78
7,459,481
3.4
Sonja Austermühle
188,617,134
98.01
3,830,860
1.99
192,447,994
10.78
7,502,384
3.5
Christian Baier
188,666,494
97.99
3,862,252
2.01
192,528,746
10.78
7,425,632
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
5
Resolution on the reduction of share capital by means of the redemption of three shares by the Company; amendment of the Company’s Charter
188,931,735
98.24
3,394,523
1.76
192,326,258
10.77
7,628,120
6
Resolution on the reduction of the share capital for the purpose of allocating a portion of the share capital to the capital reserve by consolidating shares; amendment to the Company’s Charter
188,798,955
98.11
3,630,059
1.89
192,429,014
10.78
7,525,364
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)
Right of follow-up questions
193,116,075
99.16
1,630,678
0.84
194,746,753
10.91
5,207,625
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 Charter (Authorised Capital 2022/III)
192,192,444
99.04
1,854,855
0.96
194,047,299
10.87
5,907,079
9
Approval of the remuneration report for the financial year that ended on 30 September 2022
186,522,970
97.62
4,553,443
2.38
191,076,413
10.70
8,877,965
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.: 223343 EQS News ID: 1560299
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