Tui AG / TUI1

Дата на съобщението : 29.01.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000TUAG505
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 04.01.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 06.02.2024 г.
Дата на провеждане на общо събрание: 13.02.2024 г.



Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2022/23 (Non-Voting)
2.1. Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member David Burling for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Mathias Kiep for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
2.4. Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
2.6. Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Supervisory Board Member Ingrid Helen Arnold for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Supervisory Board Member Sonja Austermuehle for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Supervisory Board Member Christian Baier for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.12. Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.13. Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.14. Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.15. Approve Discharge of Supervisory Board Member Helena Murano for Fiscal Year 2022/23 (For , Against, Abstain, Do Not Vote)
3.16. Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.17. Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.18. Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.19. Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
3.20. Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2022/23 (For, Against, Abstain, Do Not Vote)
4. Ratify Deloitte GmbH as Auditors for Fiscal Year 2023/24 (For, Against, Abstain, Do Not Vote)
5. Approve Creation of EUR 50.7 Million Pool of Authorized Capital 2024/I with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
6. Approve Creation of EUR 203 Million Pool of Authorized Capital 2024/II with or without Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
7. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion Approve Creation of EUR 50.7 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
8.1. Reelect Ingrid-Helen Arnold to the Supervisory Board (For, Against , Abstain, Do Not Vote)
8.2. Reelect Maria Corces to the Supervisory Board (For, Against, Abstain, Do Not Vote)
8.3. Reelect Coline McConville to the Supervisory Board (For, Against , Abstain, Do Not Vote)
8.4. Reelect Joan Riu to the Supervisory Board (For, Against, Abstain, Do Not Vote)
9. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
10. Approve Remuneration Policy (For, Against, Abstain, Do Not Vote)
11. Approve Delisting of Shares from Premium Listing Segment of London Stock Exchange (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. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection 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