23 декабря 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - TUI AG ORD SHS (акция ISIN DE000TUAG505)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1116494 |
| Идентификатор собрания у эмитента | 850c74e3ff0df011b54000505696f23c |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата и время собрания | 10 февраля 2026 г. 10:00 |
| ISIN | DE000TUAG505 |
| Наименование ценной бумаги | TUI AG ORD SHS |
| Депозитарный код | DE000TUAG505 |
Полная информация о собрании
48D46774B2632DC4
NEWM
COMP
CONF
true
1116494
850c74e3ff0df011b54000505696f23c
GMET
AMET
EVOT
03 февраля 2026 г. 22:59
true
MAIL
03 февраля 2026 г. 22:59
false
PHYS
03 февраля 2026 г. 22:59
true
PRXY
03 февраля 2026 г. 22:59
true
DISC
NEPR
MEET
03 февраля 2026 г. 21:59
03 февраля 2026 г. 22:59
10 февраля 2026 г. 10:00
true
HCC Hannover Congress Centrum Theodor-Heuss-Platz 1-3 30175 Hannover
DE
DE
www.tuigroup.com/de/investoren/hauptversammlungen
Tui AG
DE
DE000TUAG505
DE000TUAG505
NSDR
TUI AG ORD SHS
1
en
Financial statements as of 30 September 2025 and reports
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Use of the net profit available for distribution dividend proposal
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Approval of the actions of the Executive Board - Sebastian Ebel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Approval of the actions of the Executive Board - Mathias Kiep
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Approval of the actions of the Executive Board - Peter Krueger
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Approval of the actions of the Executive Board - Sybille Reiss
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Approval of the actions of the Executive Board - David Schelp
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Approval of the actions of the Supervisory Board - Dr. Dieter Zetsche
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Approval of the actions of the Supervisory Board - Frank Jakobi
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Approval of the actions of the Supervisory Board - Ingrid-Helen Arnold
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Approval of the actions of the Supervisory Board - Sonja Austermhle
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Approval of the actions of the Supervisory Board - Christian Baier
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Approval of the actions of the Supervisory Board - Andreas Barczewski
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Approval of the actions of the Supervisory Board - Peter Bremme
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Approval of the actions of the Supervisory Board - Maria Garana Corces
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Approval of the actions of the Supervisory Board - Dr. Jutta A. Dnges
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Approval of the actions of the Supervisory Board - Prof. Dr. Edgar Ernst
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Approval of the actions of the Supervisory Board - Wolfgang Flintermann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Approval of the actions of the Supervisory Board - Stefan Heinemann
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Approval of the actions of the Supervisory Board - Janina Kugel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Approval of the actions of the Supervisory Board - Johan Lundgren
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Approval of the actions of the Supervisory Board - Coline Lucille McConville
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Approval of the actions of the Supervisory Board - Helena Murano
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Approval of the actions of the Supervisory Board - Mark Muratovic
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Approval of the actions of the Supervisory Board - Pepijn Rijvers
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Approval of the actions of the Supervisory Board - Joan Tran Riu
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Approval of the actions of the Supervisory Board - Anette Strempel
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Approval of the actions of the Supervisory Board - Rainald Thannisch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Approval of the actions of the Supervisory Board - Tanja Viehl
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.23
en
Approval of the actions of the Supervisory Board - Stefan Weinhofer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Appointment of the auditor and the auditor of the sustainability report for the Financial Year as of 30 September 2026 - Appointment of the auditor
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Appointment of the auditor and the auditor of the sustainability report for the Financial Year as of 30 September 2026 - Appointment of the auditor of the sustainability report
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Appointment of the auditor for the Financial Year 2027 and until the Annual General Meeting 2028
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7
en
Authorisation to acquire and use own shares
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8
en
Election of Supervisory Board member Johan Lundgren
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9.1
en
Authorisation of the Executive Board to decide on virtual General Meetings amendment to the Charter
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9.2
en
Amendment of the form for registration for the Annual General Meeting and for granting for Company-appointed proxies amendments to the Charter
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
9.3
en
Removal of Supervisory Board approval for the appointment of an authorised officer (Prokurist) amendment to the Charter
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
10
en
Approval of the remuneration report for the financial year that ended on 30 September 2025
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
27 января 2026 г. 14:00
03 февраля 2026 г. 22:59
VOCI
false
ru
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