Tui AG / TUI1

Дата на съобщението : 05.01.2023 17:36
Тип на съобщението : Ново съобщение
ISIN : DE000TUAG000
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 05.01.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 07.02.2023 г.
Дата на провеждане на общо събрание: 14.02.2023 г.



Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting)
2.1. Approve Discharge of Management Board Member Friedrich Joussen (until Sep. 30, 2022)
for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member David Burling for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Sebastian Ebel (from Oct. 1, 2022)
for Fiscal Year 2021/22 (For, Against, Abstain , Do Not Vote)
2.4. Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
2.6. Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Supervisory Board Member Ingrid Helen Arnold for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Supervisory Board Member Sonja Austermuehle for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Supervisory Board Member Christian Baier for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
3.12. Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.13. Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.14. Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.15. Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.16. Approve Discharge of Supervisory Board Member Helena Murano for Fiscal Year 2021/22 (For , Against, Abstain, Do Not Vote)
3.17. Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.18. Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.19. Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.20. Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.21. Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.22. Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
3.23. Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
4. Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
5. Approve EUR 3.00 Reduction in Share Capital via Redemption of Shares (For, Against, Abstain, Do Not Vote)
6. Approve EUR 1.6 Billion Reduction in Share Capital via Consolidation of Shares (For, Against, Abstain, Do Not Vote)
7.1. Elect Dieter Zetsche to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.2. Elect Helena Murano to the Supervisory Board (For, Against, Abstain, Do Not Vote)
7.3. Elect Christian Baier to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.1. Approve Virtual-Only Shareholder Meetings Until 2025 (For, Against, Abstain, Do Not Vote)
8.2. Amend Articles Re: Shareholders' Right of Follow-up Questions at the General Meeting (For, Against, Abstain, Do Not Vote)
8.3. Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission (For, Against, Abstain , Do Not Vote)
8.4. Amend Articles Re: Entrance Tickets (For, Against, Abstain, Do Not Vote)
8.5. Amend Articles Re: Electronic Participation (For, Against, Abstain, Do Not Vote)
8.6. Amend Articles Re: Absentee Vote (For, Against, Abstain, Do Not Vote)
8.7. Amend Articles Re: Chair of General Meeting (For, Against, Abstain, Do Not Vote)
8.8. Amend Articles Re: Annulment of the Authorised Capital 2022/III Clause (For, Against, Abstain, Do Not Vote)
9. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that, according to section 136, paragraph 1 of the AktG, no person may exercise voting rights for himself or another if a resolution is being passed (i)
on his discharge as member of the supervisory or management board, on a release from an obligation, or (ii)
on whether or not the company should bring a claim against him. By voting you are confirming that there is no such conflict of interest. Please contact your client service representative if you have further questions. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection