PRESS RELEASE

from TUI AG (isin : DE000TUAG000)

TUI AG: Result of AGM

TUI AG (TUI)
TUI AG: Result of AGM

15-Feb-2023 / 11:40 CET/CEST
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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.

 

 

 

 

 

 

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

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