TUI AG 25/03/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2019/20Non-Voting
2.1Approve Discharge of Management Board Member Friedrich Joussen for Fiscal Year 2019/20Abstain
2.2Approve Discharge of Management Board Member David Burling for Fiscal Year 2019/20Abstain
2.3Approve Discharge of Management Board Member Birgit Conix for Fiscal Year 2019/20Abstain
2.4Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2019/20Abstain
2.5Approve Discharge of Management Board Member Elke Eller for Fiscal Year 2019/20Abstain
2.6Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2019/20Abstain
3.1Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2019/20Abstain
3.2Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2019/20Abstain
3.3Approve Discharge of Supervisory Board Member Peter Long for Fiscal Year 2019/20Abstain
3.4Approve Discharge of Supervisory Board Member Ingrid-Helen Arnold for Fiscal Year 2019/20Abstain
3.5Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2019/20Abstain
3.6Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2019/20Abstain
3.7Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2019/20Abstain
3.8Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2019/20Abstain
3.9Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2019/20Abstain
3.10Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2019/20Abstain
3.11Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal Year 2019/20Abstain
3.12Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2019/20Abstain
3.13Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal Year 2019/20Abstain
3.14Approve Discharge of Supervisory Board Member Janis Kong for Fiscal Year 2019/20Abstain
3.15Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2019/20Abstain
3.16Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2019/20Abstain
3.17Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2019/20Abstain
3.18Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal Year 2019/20Abstain
3.19Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2019/20Abstain
3.20Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2019/20Abstain
3.21Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal Year 2019/20Abstain
3.22Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2019/20Abstain
3.23Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2019/20Abstain
4Ratify Deloitte GmbH as Auditors for Fiscal Year 2020/21For
5Approve Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive RightsFor
6Approve Creation of EUR 417 Million Pool of Capital with Partial Exclusion of Preemptive RightsFor
7Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 110 Million Pool of Capital to Guarantee Conversion RightsFor
8.1Elect Dr Jutta A. Dönges - Non-Executive DirectorFor
8.2Elect Edgar Ernst - Non-Executive DirectorFor
8.3Elect Janina Kugel - Non-Executive DirectorFor
8.4Elect Alexey MordashovFor
9Approve Remuneration PolicyOppose
10Approve Remuneration of Supervisory BoardFor
11Approve the Remuneration ReportFor