TUI AG 10/02/2026 AGM
1Receive Financial StatementsNon-Voting
2Approve the DividendFor
3.1Discharge the Board: Sebastian EbelFor
3.2Discharge the Board: Mathias KiepFor
3.3Discharge the Board: Peter KruegerFor
3.4Discharge the Board: Sybille ReissFor
3.5Discharge the Board: David Schelp For
4.1Discharge the Board: Dr Dieter ZetscheFor
4.2Discharge the Board: Frank JakobFor
4.3Discharge the Board: Ingrid-Helen ArnoldFor
4.4Discharge the Board: Sonja AustermühleFor
4.5Discharge the Board: Christian BaierFor
4.6Discharge the Board: Andreas BarczewskiFor
4.7Discharge the Board: Peter BremmeFor
4.8Discharge the Board: Maria Garana CorcesFor
4.9Discharge the Board: Dr Jutta A. DöngesFor
4.10Discharge the Board: Prof. Dr Edgar ErnstFor
4.11Discharge the Board: Wolfgang FlintermannFor
4.12Discharge the Board: Stefan HeinemannFor
4.13Discharge the Board: Janina Kugel For
4.14Discharge the Board: Johan LundgrenFor
4.15Discharge the Board: Coline Lucille McConvilleFor
4.16Discharge the Board: Helena Murano For
4.17Discharge the Board: Mark MuratovicFor
4.18Discharge the Board: Pepijn RijversFor
4.19Discharge the Board: Joan Tran Riu For
4.20Discharge the Board: Anette StrempelFor
4.21Discharge the Board: Rainald ThannischFor
4.22Discharge the Board: Tanja ViehlFor
4.23Discharge the Board: Stefan WeinhoferFor
5.1Appoint the AuditorsAbstain
5.2Appoint the Sustainability AuditorsAbstain
6Appoint the Auditors for the financial year that will end on 30 September 2027For
7Authorise Share RepurchaseFor
8Elect Johan Lundgren - Non-Executive DirectorFor
9.1Amend Articles: Virtual Only MeetingsOppose
9.2Amend Articles: Article 21 (2) sentence 1 and Article 21 (5) sentence 2For
9.3Amend Articles: Article 10 (2)For
10Approve the Remuneration ReportFor