TUI AG 08/02/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21Non-Voting
2.1Approve Discharge of Management Board Member Friedrich Joussen for Fiscal Year 2020/21Abstain
2.2Approve Discharge of Management Board Member David Burling for Fiscal Year 2020/21Abstain
2.3Approve Discharge of Management Board Member Birgit Conix for Fiscal Year 2020/21Abstain
2.4Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2020/21Abstain
2.5Approve Discharge of Management Board Member Elke Eller for Fiscal Year 2020/21Abstain
2.6Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2020/21Abstain
2.7Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2020/21Abstain
2.8Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2020/21Abstain
3.1Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2020/21Abstain
3.2Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2020/21Abstain
3.3Approve Discharge of Supervisory Board Member Peter Long for Fiscal Year 2020/21Abstain
3.4Approve Discharge of Supervisory Board Member Ingrid-Helen Arnold for Fiscal Year 2021/21Abstain
3.5Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2020/21Abstain
3.6Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2020/21Abstain
3.7Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2020/21Abstain
3.8Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2020/21Abstain
3.9Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2020/21Abstain
3.10Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2020/21Abstain
3.11Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2020/21Abstain
3.12Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2020/21Abstain
3.13Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal Year 2020/21Abstain
3.14Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2020/21Abstain
3.15Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2020/21Abstain
3.16Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2020/21Abstain
3.17Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2020/21Abstain
3.18Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2020/21Abstain
3.19Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal Year 2020/21Abstain
3.20Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2020/21Abstain
3.21Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2020/21Abstain
3.22Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2020/21Abstain
3.23Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2020/21Abstain
3.24Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2020/21Abstain
4Ratify Deloitte GmbH as Auditors for Fiscal Year 2021/22For
5Approve Creation of EUR 162.3 Million Pool of Capital with Partial Exclusion of Pre-emptive RightsFor
6Approve Creation of EUR 626.9 Million Pool of Capital with Partial Exclusion of Pre-emptive 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 162.3 Million Pool of Capital to Guarantee Conversion RightsFor
8Approve Creation of a further EUR 81.1 Million Pool of Conditional Capital to Guarantee Conversion Rights For
9Approve Creation of EUR 671 Million Pool of Capital with Partial Exclusion of Pre-emptive RightsFor
10Approve the Remuneration ReportOppose
11.1Approve Affiliation Agreement with DEFG Beteiligungsverwaltungs GMBH IFor
11.2Approve Affiliation Agreement with DEFAG Beteiligungsverwaltungs GmbH IIIFor