24.05.2012
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AGM 2012

Annual General Meeting 2012

TUI AG’s 53th Annual General Meeting took place in the Hannover Congress Centrum on 15 February 2012.

Webcast

Speeches and Presentations

Agenda

The invitation to our Annual General Meeting will be sent to our shareholders by TUI AG directly. A pdf file of the complete invitation is also available here. more …

Counter-motions/Election proposals

Here you find counter-motions/election proposals pursuant to sections 126, 127 AktG which the company has to make accessible for legal requirements more …

Other documents

Please find here - among others - further documents related to the AGM pursuant to sections §§ 175, 176 AktG. more …

Voting results

Please find here the detailed voting results more …

AGM Online-Service

The AGM Online-Service has been available until the 15 February 2012. The next possibility to register for receiving the AGM documents by email will be again prior to the next Annual General Meeting. The Meeting will take place on 13 February 2013 in Hanover.

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