TUI AG 11/02/2025 AGM
1Approve Financial Statements: Non-VotingNon-Voting
2.1Discharge the Board: Sebastian EbelFor
2.2Discharge the Board: David BurlingFor
2.3Discharge the Board: Mathias KiepFor
2.4Discharge the Board: Peter KruegerFor
2.5Discharge the Board: Sybille ReissFor
2.6Discharge the Board: David Schelp For
3.1Discharge the Board: Dr Dieter ZetscheFor
3.2Discharge the Board: Frank JakobFor
3.3Discharge the Board: Ingrid-Helen ArnoldFor
3.4Discharge the Board: Sonja AustermühleFor
3.5Discharge the Board: Christian BaierFor
3.6Discharge the Board: Andreas BarczewskiFor
3.7Discharge the Board: Peter BremmeFor
3.8Discharge the Board: Maria Garana CorcesFor
3.9Discharge the Board: Dr Jutta A. DöngesFor
3.10Discharge the Board: Prof. Dr Edgar ErnstFor
3.11Discharge the Board: Wolfgang FlintermannFor
3.12Discharge the Board: Stefan HeinemannFor
3.13Discharge the Board: Janina Kugel For
3.14Discharge the Board: Coline Lucille McConvilleFor
3.15Discharge the Board: Helena Murano For
3.16Discharge the Board: Mark MuratovicFor
3.17Discharge the Board: Anette StrempelFor
3.18Discharge the Board: Joan Tran Riu For
3.19Discharge the Board: Tanja ViehlFor
3.20Discharge the Board: Stefan WeinhoferFor
4.1Appoint the Auditors: DeloitteAbstain
4.2Appoint the Auditors of the Sustainability Report: DeloitteAbstain
5Approve Authority to Increase Authorised Share CapitalFor
6Issue convertible bonds and create conditional capitalFor
7.1Elect Dr Jutta A. Dönges - Non-Executive DirectorOppose
7.2Elect Janina Kugel - Non-Executive DirectorFor
7.3Elect Pepijn Rijvers - Non-Executive DirectorFor
8.1Amend Articles: authorisation of the Executive Board to decide on virtual General Meetings, Article 21 (8).Oppose
8.2Amend Articles: reduction of the Supervisory Board to 16 members as of the 2026 Annual General Meeting, Article 11 (1).For
9Approve Fees Payable to the Supervisory BoardFor
10Approve the Remuneration ReportOppose