Tui / TUI1
Дата на съобщението : 19.01.2022 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000TUAG000
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.12.2021 г.
Дата на провеждане на общо събрание: 08.02.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting)
2.1. Approve Discharge of Management Board Member Friedrich Joussen for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member David Burling for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Birgit Conix for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.4. Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Elke Eller for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.6. Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.7. Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.8. Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Supervisory Board Member Peter Long for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Supervisory Board Member Ingrid Helen Arnold for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.12. Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.13. Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.14. Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.15. Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.16. Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.17. Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.18. Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.19. Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.20. Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.21. Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.22. Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.23. Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.24. Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
4. Ratify Deloitte GmbH as Auditors for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
5. Approve Creation of EUR 162.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
6. Approve Creation of EUR 626.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
7. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Approve Creation of EUR 162.3 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
8. Approve Creation of EUR 81.1 Million Pool of Conditional Capital to Guarantee Conversion Rights (For , Against, Abstain, Do Not Vote)
9. Approve Creation of EUR 671 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Report (For, Against, Abstain, Do Not Vote)
11.1. Approve Affiliation Agreement with DEFAG Beteiligungsverwaltungs GmbH I. (For, Against, Abstain, Do Not Vote)
11.2. Approve Affiliation Agreement with DEFAG Beteiligungsverwaltungs GmbH III (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the code of item 8 from M0379 to M0331.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : DE000TUAG000
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 29.12.2021 г.
Дата на провеждане на общо събрание: 08.02.2022 г.
Допълнителна информация
Meeting Agenda:
1. Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting)
2.1. Approve Discharge of Management Board Member Friedrich Joussen for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.2. Approve Discharge of Management Board Member David Burling for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.3. Approve Discharge of Management Board Member Birgit Conix for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.4. Approve Discharge of Management Board Member Sebastian Ebel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.5. Approve Discharge of Management Board Member Elke Eller for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.6. Approve Discharge of Management Board Member Peter Krueger for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.7. Approve Discharge of Management Board Member Sybille Reiss for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
2.8. Approve Discharge of Management Board Member Frank Rosenberger for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.1. Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.2. Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.3. Approve Discharge of Supervisory Board Member Peter Long for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.4. Approve Discharge of Supervisory Board Member Ingrid Helen Arnold for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.5. Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.6. Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.7. Approve Discharge of Supervisory Board Member Jutta Doenges for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.8. Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.9. Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.10. Approve Discharge of Supervisory Board Member Maria Corces for Fiscal Year 2020/21 (For , Against, Abstain, Do Not Vote)
3.11. Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.12. Approve Discharge of Supervisory Board Member Stefan Heinemann for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.13. Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.14. Approve Discharge of Supervisory Board Member Janina Kugel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.15. Approve Discharge of Supervisory Board Member Vladimir Lukin for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.16. Approve Discharge of Supervisory Board Member Coline McConville for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.17. Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.18. Approve Discharge of Supervisory Board Member Mark Muratovic for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.19. Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.20. Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.21. Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.22. Approve Discharge of Supervisory Board Member Joan Riu for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.23. Approve Discharge of Supervisory Board Member Tanja Viehl for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
3.24. Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal Year 2020/21 (For, Against, Abstain, Do Not Vote)
4. Ratify Deloitte GmbH as Auditors for Fiscal Year 2021/22 (For, Against, Abstain, Do Not Vote)
5. Approve Creation of EUR 162.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
6. Approve Creation of EUR 626.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
7. Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Approve Creation of EUR 162.3 Million Pool of Capital to Guarantee Conversion Rights (For, Against, Abstain, Do Not Vote)
8. Approve Creation of EUR 81.1 Million Pool of Conditional Capital to Guarantee Conversion Rights (For , Against, Abstain, Do Not Vote)
9. Approve Creation of EUR 671 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Report (For, Against, Abstain, Do Not Vote)
11.1. Approve Affiliation Agreement with DEFAG Beteiligungsverwaltungs GmbH I. (For, Against, Abstain, Do Not Vote)
11.2. Approve Affiliation Agreement with DEFAG Beteiligungsverwaltungs GmbH III (For, Against, Abstain, Do Not Vote)
Blocking: No Country: DE Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the code of item 8 from M0379 to M0331.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER, EMAIL ADDRESS AND INDICATE WHETHER OR NOT THE ATTENDEE IS THE BO. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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
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