|
TUI AG (TUI)
TUI AG: Result of AGM
26-March-2021 / 08:48 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
TUI AG
("TUI AG")
Result of AGM
The virtual Annual General Meeting of TUI AG was held at 12.00am on Thursday 25 March
All resolutions were put to the meeting on a poll and passed - the full results are given below.
|
Resolutions
|
VOTES
FOR
|
%
|
VOTES AGAINST
|
%
|
VOTES
TOTAL
|
% of Issued
Share Capital
Voted
|
VOTES WITHHELD
|
|
1
|
Presentation of annual financial statements as of 30 September 2020, consolidated financial statements and reports
|
No resolution required
|
|
2
|
Approval of the actions of the Executive Board for the financial year that ended on 30 September 2020
|
|
2.1
|
Friedrich Joussen (CEO)
|
538,847,842
|
99.88
|
668,395
|
0.12
|
539,516,237
|
49.07
|
6,533,371
|
|
2.2
|
David Burling
|
539,922,537
|
99.89
|
591,865
|
0.11
|
540,514,402
|
49.16
|
6,550,994
|
|
2.3
|
Birgit Conix
|
539,969,715
|
99.90
|
548,881
|
0.10
|
540,518,596
|
49.17
|
6,546,625
|
|
2.4
|
Sebastian Ebel
|
540,005,943
|
99.90
|
534,202
|
0.10
|
540,540,145
|
49.17
|
6,501,526
|
|
2.5
|
Dr. Elke Eller
|
539,952,841
|
99.90
|
563,742
|
0.10
|
540,516,583
|
49.16
|
6,548,813
|
|
2.6
|
Frank Rosenberger
|
539,941,412
|
99.90
|
540,814
|
0.10
|
540,482,226
|
49.16
|
6,583,170
|
|
3
|
Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2020
|
|
3.1
|
Dr. Dieter Zetsche (Chairman)
|
539,665,045
|
99.82
|
983,611
|
0.18
|
540,648,656
|
49.18
|
6,416,552
|
|
3.2
|
Frank Jakobi (Deputy Chairman)
|
539,525,040
|
99.79
|
1,112,371
|
0.21
|
540,637,411
|
49.18
|
6,427,885
|
|
3.3
|
Peter Long (Deputy Chairman)
|
539,936,032
|
99.87
|
681,079
|
0.13
|
540,617,111
|
49.17
|
6,447,773
|
|
3.4
|
Ingrid-Helen Arnold
|
539,962,818
|
99.90
|
525,666
|
0.10
|
540,488,484
|
49.16
|
6,576,912
|
|
3.5
|
Andreas Barczewski
|
539,426,759
|
99.81
|
1,040,350
|
0.19
|
540,467,109
|
49.16
|
6,598,287
|
|
3.6
|
Peter Bremme
|
539,485,666
|
99.81
|
1,001,955
|
0.19
|
540,487,621
|
49.16
|
6,577,775
|
|
3.7
|
Prof. Dr. Edgar Ernst
|
539,815,010
|
99.88
|
668,465
|
0.12
|
540,483,475
|
49.16
|
6,581,921
|
|
3.8
|
Wolfgang Flintermann
|
539,421,666
|
99.81
|
1,021,940
|
0.19
|
540,443,606
|
49.16
|
6,617,318
|
|
3.9
|
María Garaña Corces
|
539,849,636
|
99.89
|
589,480
|
0.11
|
540,439,116
|
49.16
|
6,626,280
|
|
3.10
|
Angelika Gifford
|
539,888,869
|
99.89
|
575,046
|
0.11
|
540,463,915
|
49.16
|
6,601,481
|
|
3.11
|
Valerie Gooding
|
539,875,177
|
99.89
|
595,700
|
0.11
|
540,470,877
|
49.16
|
6,594,519
|
|
3.12
|
Stefan Heinemann
|
539,422,977
|
99.81
|
1,041,760
|
0.19
|
540,464,737
|
49.16
|
6,590,021
|
|
3.13
|
Dr. Dierk Hirschel
|
539,846,559
|
99.89
|
616,149
|
0.11
|
540,462,708
|
49.16
|
6,602,688
|
|
3.14
|
Janis Kong
|
539,813,561
|
99.88
|
650,768
|
0.12
|
540,464,329
|
49.16
|
6,599,963
|
|
3.15
|
Vladimir Lukin
|
533,867,377
|
98.78
|
6,589,194
|
1.22
|
540,456,571
|
49.16
|
6,608,825
|
|
3.16
|
Coline McConville
|
539,822,059
|
99.88
|
638,491
|
0.12
|
540,460,550
|
49.16
|
6,604,846
|
|
3.17
|
Alexey Mordashov
|
208,842,631
|
99.65
|
729,145
|
0.35
|
209,571,776
|
19.06
|
6,576,140
|
|
3.18
|
Michael Pönipp
|
539,923,862
|
99.90
|
529,883
|
0.10
|
540,453,745
|
49.16
|
6,611,651
|
|
3.19
|
Carola Schwirn
|
539,441,139
|
99.81
|
1,024,559
|
0.19
|
540,465,698
|
49.16
|
6,595,198
|
|
3.20
|
Anette Strempel
|
539,396,737
|
99.80
|
1,068,769
|
0.20
|
540,465,506
|
49.16
|
6,586,848
|
|
3.21
|
Ortwin Strubelt
|
539,911,671
|
99.90
|
544,230
|
0.10
|
540,455,901
|
49.16
|
6,602,761
|
|
3.22
|
Joan Trían Riu
|
539,271,635
|
99.78
|
1,173,096
|
0.22
|
540,444,731
|
49.16
|
6,616,165
|
|
3.23
|
Stefan Weinhofer
|
539,356,492
|
99.81
|
1,036,156
|
0.19
|
540,392,648
|
49.15
|
6,668,248
|
|
4
|
Appointment of the auditor
|
541,185,446
|
99.53
|
2,566,353
|
0.47
|
543,751,799
|
49.46
|
3,307,586
|
|
5
|
New authorised capital pursuant to new article 4(5) of the Charter
|
479,487,448
|
88.18
|
64,260,175
|
11.82
|
543,747,623
|
49.46
|
3,312,498
|
|
6
|
New authorised capital pursuant to new article 4(7) of the Charter
|
523,768,845
|
96.33
|
19,966,126
|
3.67
|
543,734,971
|
49.46
|
3,325,209
|
|
7
|
Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(9) of the Charter
|
529,417,062
|
97.40
|
14,107,338
|
2.60
|
543,524,400
|
49.44
|
3,535,946
|
|
8
|
Election of Supervisory Board members
|
|
8.1
|
Dr. Jutta Dönges
|
474,877,047
|
87.38
|
68,599,385
|
12.62
|
543,476,432
|
49.43
|
3,584,464
|
|
8.2
|
Prof. Dr. Edgar Ernst
|
495,530,927
|
91.75
|
44,586,674
|
8.25
|
540,117,601
|
49.13
|
6,943,262
|
|
8.3
|
Janina Kugel
|
537,059,169
|
99.46
|
2,900,246
|
0.54
|
539,959,415
|
49.11
|
7,101,481
|
|
8.4
|
Alexey Mordashov
|
410,850,773
|
75.61
|
132,518,563
|
24.39
|
543,369,336
|
49.42
|
3,691,560
|
|
9
|
Approval of the remuneration system for the Executive Board members
|
514,687,664
|
95.80
|
22,560,023
|
4.20
|
537,247,687
|
48.87
|
9,813,209
|
|
10
|
Resolution on the remuneration and remuneration system for the members of the Supervisory Board
|
541,498,395
|
99.69
|
1,706,070
|
0.31
|
543,204,465
|
49.41
|
3,856,431
|
|
11
|
Approval of the remuneration report for the financial year that ended
on 30 September 2020 prepared and audited pursuant to section 162 AktG
|
524,741,987
|
97.69
|
12,435,509
|
2.31
|
537,177,496
|
48.86
|
9,860,044
|
|
Votes of Independent Shareholders on the resolutions concerning the election of the independent Non-Executive Directors
In accordance with the Listing Rules of the UK Financial Conduct Authority (LR), the election results below exclude the votes of Unifirm Ltd. and its associates, who are controlling shareholders of TUI AG for the purposes of the LR.
|
|
Resolutions
|
VOTES
FOR
|
%
|
VOTES AGAINST
|
%
|
VOTES
TOTAL
|
% of Issued
Share Capital
Voted
|
VOTES WITHHELD
|
|
8.2
|
Prof. Dr. Edgar Ernst
|
164,613,447
|
78.69
|
44,586,674
|
21.31
|
209,200,121
|
19.03
|
6,943,262
|
|
8.3
|
Janina Kugel
|
206,141,689
|
98.61
|
2,900,246
|
1.39
|
209,041,935
|
19.01
|
7,101,481
|
General Notes:
1. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
2. Copies of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
|
|
| ISIN: |
DE000TUAG000 |
| Category Code: |
RAG |
| TIDM: |
TUI |
| LEI Code: |
529900SL2WSPV293B552 |
| OAM Categories: |
3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: |
96332 |
| EQS News ID: |
1178775 |
| |
| End of Announcement |
EQS News Service |
TUI AG (TUI)
TUI AG: Result of AGM
26-March-2021 / 08:48 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
TUI AG
(\"TUI AG\")
Result of AGM
The virtual Annual General Meeting of TUI AG was held at 12.00am on Thursday 25 March
All resolutions were put to the meeting on a poll and passed - the full results are given below.
Resolutions
|
VOTES
FOR
|
%
|
VOTES AGAINST
|
%
|
VOTES
TOTAL
|
% of Issued
Share Capital
Voted
|
VOTES WITHHELD
|
1
|
Presentation of annual financial statements as of 30 September 2020, consolidated financial statements and reports
|
No resolution required
|
2
|
Approval of the actions of the Executive Board for the financial year that ended on 30 September 2020
|
2.1
|
Friedrich Joussen (CEO)
|
538,847,842
|
99.88
|
668,395
|
0.12
|
539,516,237
|
49.07
|
6,533,371
|
2.2
|
David Burling
|
539,922,537
|
99.89
|
591,865
|
0.11
|
540,514,402
|
49.16
|
6,550,994
|
2.3
|
Birgit Conix
|
539,969,715
|
99.90
|
548,881
|
0.10
|
540,518,596
|
49.17
|
6,546,625
|
2.4
|
Sebastian Ebel
|
540,005,943
|
99.90
|
534,202
|
0.10
|
540,540,145
|
49.17
|
6,501,526
|
2.5
|
Dr. Elke Eller
|
539,952,841
|
99.90
|
563,742
|
0.10
|
540,516,583
|
49.16
|
6,548,813
|
2.6
|
Frank Rosenberger
|
539,941,412
|
99.90
|
540,814
|
0.10
|
540,482,226
|
49.16
|
6,583,170
|
3
|
Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2020
|
3.1
|
Dr. Dieter Zetsche (Chairman)
|
539,665,045
|
99.82
|
983,611
|
0.18
|
540,648,656
|
49.18
|
6,416,552
|
3.2
|
Frank Jakobi (Deputy Chairman)
|
539,525,040
|
99.79
|
1,112,371
|
0.21
|
540,637,411
|
49.18
|
6,427,885
|
3.3
|
Peter Long (Deputy Chairman)
|
539,936,032
|
99.87
|
681,079
|
0.13
|
540,617,111
|
49.17
|
6,447,773
|
3.4
|
Ingrid-Helen Arnold
|
539,962,818
|
99.90
|
525,666
|
0.10
|
540,488,484
|
49.16
|
6,576,912
|
3.5
|
Andreas Barczewski
|
539,426,759
|
99.81
|
1,040,350
|
0.19
|
540,467,109
|
49.16
|
6,598,287
|
3.6
|
Peter Bremme
|
539,485,666
|
99.81
|
1,001,955
|
0.19
|
540,487,621
|
49.16
|
6,577,775
|
3.7
|
Prof. Dr. Edgar Ernst
|
539,815,010
|
99.88
|
668,465
|
0.12
|
540,483,475
|
49.16
|
6,581,921
|
3.8
|
Wolfgang Flintermann
|
539,421,666
|
99.81
|
1,021,940
|
0.19
|
540,443,606
|
49.16
|
6,617,318
|
3.9
|
María Garaña Corces
|
539,849,636
|
99.89
|
589,480
|
0.11
|
540,439,116
|
49.16
|
6,626,280
|
3.10
|
Angelika Gifford
|
539,888,869
|
99.89
|
575,046
|
0.11
|
540,463,915
|
49.16
|
6,601,481
|
3.11
|
Valerie Gooding
|
539,875,177
|
99.89
|
595,700
|
0.11
|
540,470,877
|
49.16
|
6,594,519
|
3.12
|
Stefan Heinemann
|
539,422,977
|
99.81
|
1,041,760
|
0.19
|
540,464,737
|
49.16
|
6,590,021
|
3.13
|
Dr. Dierk Hirschel
|
539,846,559
|
99.89
|
616,149
|
0.11
|
540,462,708
|
49.16
|
6,602,688
|
3.14
|
Janis Kong
|
539,813,561
|
99.88
|
650,768
|
0.12
|
540,464,329
|
49.16
|
6,599,963
|
3.15
|
Vladimir Lukin
|
533,867,377
|
98.78
|
6,589,194
|
1.22
|
540,456,571
|
49.16
|
6,608,825
|
3.16
|
Coline McConville
|
539,822,059
|
99.88
|
638,491
|
0.12
|
540,460,550
|
49.16
|
6,604,846
|
3.17
|
Alexey Mordashov
|
208,842,631
|
99.65
|
729,145
|
0.35
|
209,571,776
|
19.06
|
6,576,140
|
3.18
|
Michael Pönipp
|
539,923,862
|
99.90
|
529,883
|
0.10
|
540,453,745
|
49.16
|
6,611,651
|
3.19
|
Carola Schwirn
|
539,441,139
|
99.81
|
1,024,559
|
0.19
|
540,465,698
|
49.16
|
6,595,198
|
3.20
|
Anette Strempel
|
539,396,737
|
99.80
|
1,068,769
|
0.20
|
540,465,506
|
49.16
|
6,586,848
|
3.21
|
Ortwin Strubelt
|
539,911,671
|
99.90
|
544,230
|
0.10
|
540,455,901
|
49.16
|
6,602,761
|
3.22
|
Joan Trían Riu
|
539,271,635
|
99.78
|
1,173,096
|
0.22
|
540,444,731
|
49.16
|
6,616,165
|
3.23
|
Stefan Weinhofer
|
539,356,492
|
99.81
|
1,036,156
|
0.19
|
540,392,648
|
49.15
|
6,668,248
|
4
|
Appointment of the auditor
|
541,185,446
|
99.53
|
2,566,353
|
0.47
|
543,751,799
|
49.46
|
3,307,586
|
5
|
New authorised capital pursuant to new article 4(5) of the Charter
|
479,487,448
|
88.18
|
64,260,175
|
11.82
|
543,747,623
|
49.46
|
3,312,498
|
6
|
New authorised capital pursuant to new article 4(7) of the Charter
|
523,768,845
|
96.33
|
19,966,126
|
3.67
|
543,734,971
|
49.46
|
3,325,209
|
7
|
Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(9) of the Charter
|
529,417,062
|
97.40
|
14,107,338
|
2.60
|
543,524,400
|
49.44
|
3,535,946
|
8
|
Election of Supervisory Board members
|
8.1
|
Dr. Jutta Dönges
|
474,877,047
|
87.38
|
68,599,385
|
12.62
|
543,476,432
|
49.43
|
3,584,464
|
8.2
|
Prof. Dr. Edgar Ernst
|
495,530,927
|
91.75
|
44,586,674
|
8.25
|
540,117,601
|
49.13
|
6,943,262
|
8.3
|
Janina Kugel
|
537,059,169
|
99.46
|
2,900,246
|
0.54
|
539,959,415
|
49.11
|
7,101,481
|
8.4
|
Alexey Mordashov
|
410,850,773
|
75.61
|
132,518,563
|
24.39
|
543,369,336
|
49.42
|
3,691,560
|
9
|
Approval of the remuneration system for the Executive Board members
|
514,687,664
|
95.80
|
22,560,023
|
4.20
|
537,247,687
|
48.87
|
9,813,209
|
10
|
Resolution on the remuneration and remuneration system for the members of the Supervisory Board
|
541,498,395
|
99.69
|
1,706,070
|
0.31
|
543,204,465
|
49.41
|
3,856,431
|
11
|
Approval of the remuneration report for the financial year that ended
on 30 September 2020 prepared and audited pursuant to section 162 AktG
|
524,741,987
|
97.69
|
12,435,509
|
2.31
|
537,177,496
|
48.86
|
9,860,044
|
Votes of Independent Shareholders on the resolutions concerning the election of the independent Non-Executive Directors
In accordance with the Listing Rules of the UK Financial Conduct Authority (LR), the election results below exclude the votes of Unifirm Ltd. and its associates, who are controlling shareholders of TUI AG for the purposes of the LR.
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Resolutions
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VOTES
FOR
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%
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VOTES AGAINST
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%
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VOTES
TOTAL
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% of Issued
Share Capital
Voted
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VOTES WITHHELD
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8.2
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Prof. Dr. Edgar Ernst
|
164,613,447
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78.69
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44,586,674
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21.31
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209,200,121
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19.03
|
6,943,262
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8.3
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Janina Kugel
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206,141,689
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98.61
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2,900,246
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1.39
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209,041,935
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19.01
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7,101,481
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General Notes:
1. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
2. Copies of the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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|
| | ISIN: |
DE000TUAG000 |
| Category Code: |
RAG |
| TIDM: |
TUI |
| LEI Code: |
529900SL2WSPV293B552 |
| OAM Categories: |
3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: |
96332 |
| EQS News ID: |
1178775 |
| |
| End of Announcement |
EQS News Service |
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