Austria
- Most of the agenda items approved by a large majority
- Shareholders vote against item 8.1 on the agenda (holding a virtual meeting), the 67th Annual General Meeting will take place in person in 2026
Hanover, 11 February 2025. At today's 66th Annual General Meeting of TUI AG, which was held virtually, the attendance, including votes cast, corresponded to 26.94 per cent of the share capital (previous year 26.89 per cent). The shareholders discharged the members of the Executive Board and the Supervisory Board for the 2024 financial year. The vast majority of the agenda items were approved with the required majority, including the re-election of Dr Jutta Dönges. She was also elected by the Supervisory Board as Chairwoman of the Audit Committee, succeeding Professor Dr Edgar Ernst. Only agenda item 8.1, the holding of a virtual Annual General Meeting, was not approved with the required qualified majority (66.23 per cent approval). In 2026, TUI will therefore hold an in-person Annual General Meeting.
However, TUI will continue to advocate for virtual AGMs in the future based on the experience of recent years. TUI is convinced that a virtual AGM can be a more inclusive, sustainable and efficient option internationally.
The AGM closed at 17:57 CET. The detailed voting results for all agenda items of the AGM will be made available on the TUI Group website in due course.
