In accordance with the German Securities Prospectus Act (WpPG), issuers are obliged to publish an ‘annual document’. This document lists the information made available to the public in the preceding twelve months pursuant to legal provisions relating to securities. The information to be provided under section 10 WpPG is listed below.
Ad hoc disclosures (section 15 WpHG)
- 29 September 2009 'Early repayment of the shareholder loan by TUI Travel initiated' more...
- 23 March 2009 'TUI successfully closes sale of Hapag-Lloyd AG' more...
- 26 February 2009 'Closing of Hapag-Lloyd AG transaction agreed to be completed in March' more...
- 10 December 2008 'Earnings forecast for 2008 financial year confirmed / Supervisory Board approves suspension of dividend' more…
- 12 October 2008 'TUI AG Supervisory Board approved the sale of Hapag-Lloyd AG' more…
Announcement (pursuant to section 30b, paragraph 1 (1) no. 2 WpHG)
27 May 2009 Authorisation regarding the use of equity derivates for the acquisition of own shares more...
27 May 2009 Authorisation to acquire and use own shares more...
19 June 2009 Registration of conditional capital more...
Changes in shareholder structure (disclosure pursuant to section 26 WpHG)
| 27 May 2009 | Mr Hamed El Chiaty holds below 3% of the voting rights more... |
| 11 May 2009 | Mr Hamed El Chiaty holds above 3% of the voting rights more... |
| 10 March 2009 | AXA S.A. holds through AllianceBernstein L.P. below 3% of the voting rights more... |
| 12 February 2009 | Lehman Brothers Holdings Inc. holds below 3% of the voting rights more... |
| 9 January 2009 | Neuberger Berman holds below 3% of the voting rights more... |
| 22 December 2008 | AXA S.A. holds through AllianceBernstein L.P. below 5% of the voting rights more... |
| 3 November 2008 | Teck Capital Management holds above 5% of the voting rights more... |
| 23 October 2008 | UBS AG holds below 3% of the voting rights more... |
| 10 October 2008 | UBS AG holds above 3% of the voting rights more... |
| 1 October 2008 | AXA S.A. holds through AllianceBernstein L.P. above 5% of the voting rights more... |
Directors' Dealings (transactions according to section 15a WpHG)
Annual Report 2008
(incl. Group management report and consolidated financial statements)
Published on 25 March 2009 more…
Annual financial statements of TUI AG 2008
Published on 25 March 2009 more…
Quarterly reports for the 2009 financial year
Interim report January to September 2008 published on 14 November 2008 more…
Interim report January to March 2009 published on 11 May 2009 more…
Interim report January to June 2009 published on 13 August 2009 more…
Invitation to the Annual General Meeting 2009
Published in the Federal Gazette on 2 April 2009 more…
Financial calendar for the 2009 financial year
This information has meanwhile become obsolete; only the updated calendar is accessible on the internet. more…
Announcement according to WpHG in connection with section 22, (3a, 3b) WpAIV
22 January 2009 Announcement according to section 37v, 37w, 37x more...
13 August 2009 Announcement according to section 37v, 37w, 37x more...
Information given in this annual document or linked with it, may not correspond to the status quo.