TUI AG 14/02/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22Non-Voting
2.1Approve Discharge of Management Board Member Friedrich Joussen for Fiscal Year 2021/22Abstain
2.2Approve Discharge of Management Board Member David Burling for Fiscal Year 2021/22Abstain
2.3Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2021/22Abstain
2.4Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2021/22Abstain
2.5Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2021/22Abstain
2.6Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2021/22Abstain
3.1Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2021/22Abstain
3.2Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2021/22Abstain
3.3Approve Discharge of Supervisory Board Member Ingrid-Helen Arnold for Fiscal Year 2021/22Abstain
3.4Approve Discharge of Supervisory Board Member Sonja Austermühle for Fiscal Year 2021/22Abstain
3.5Approve Discharge of Supervisory Board Member Christian Baier for Fiscal Year 2021/22Abstain
3.6Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2021/22Abstain
3.7Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2021/22Abstain
3.8Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2021/22Abstain
3.9Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2021/22Abstain
3.10Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2021/22Abstain
3.11Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2021/22Abstain
3.12Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2021/22Abstain
3.13Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2021/22Abstain
3.14Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2021/22Abstain
3.15Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2021/22Abstain
3.16Approve Discharge of Supervisory Board Member Helena Murano for Fiscal Year 2021/22Abstain
3.17Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2021/22Abstain
3.18Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2021/22Abstain
3.19Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2021/22Abstain
3.20Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2021/22Abstain
3.21Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2021/22Abstain
3.22Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2021/22Abstain
3.23Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2021/22Abstain
4Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23Abstain
5Approve EUR 3.00 Reduction in Share Capital via Redemption of Shares.For
6Approve EUR 1.6 Billion Reduction in Share Capital via Consolidation of SharesFor
7.1Elect Dieter Zetsche - Chair (Non Executive)Abstain
7.2Elect Helena Murano - Non-Executive DirectorFor
7.3Elect Christian Baier - Non-Executive DirectorFor
8.1Approve Virtual Only Shareholder Meetings Until 2025For
8.2Amend Articles: Shareholders Right to Follow Up Questions at the General MeetingFor
8.3Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by means of Audio and Video Transmission.For
8.4Amend Articles: Entrance TicketsFor
8.5Amend Articles: Electronic participationFor
8.6Amend Articles: Absentee VoteFor
8.7Amend Articles: Chair of the General MeetingFor
8.8Amend Articles: Annulment of the Authorise Capital 2022/III ClauseFor
9Approve the Remuneration ReportFor