Past Meeting

Tui Ag, Feb 13, 2018 Annual Meeting

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Proposals

1 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) No votes yet in archive
2 Approve Allocation of Income and Dividends of EUR 0.65 per Share 1 - 0 (see votes)
3.1 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 1 - 0 (see votes)
3.2 Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 1 - 0 (see votes)
3.3 Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 1 - 0 (see votes)
3.4 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 1 - 0 (see votes)
3.5 Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 1 - 0 (see votes)
3.6 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 1 - 0 (see votes)
4.1 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 1 - 0 (see votes)
4.2 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 1 - 0 (see votes)
4.3 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 1 - 0 (see votes)
4.4 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 1 - 0 (see votes)
4.5 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 1 - 0 (see votes)
4.6 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 1 - 0 (see votes)
4.7 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 1 - 0 (see votes)
4.8 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 1 - 0 (see votes)
4.9 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 1 - 0 (see votes)
4.10 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 1 - 0 (see votes)
4.11 Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 1 - 0 (see votes)
4.12 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 1 - 0 (see votes)
4.13 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 1 - 0 (see votes)
4.14 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 1 - 0 (see votes)
4.15 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 1 - 0 (see votes)
4.16 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 1 - 0 (see votes)
4.17 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 1 - 0 (see votes)
4.18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 1 - 0 (see votes)
4.19 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 1 - 0 (see votes)
4.20 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 1 - 0 (see votes)
5 Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 0 - 1 (see votes)
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive 1 - 0 (see votes)
7 Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights 1 - 0 (see votes)
8 Amend Corporate Purpose 1 - 0 (see votes)
9 Elect Dieter Zetsche to the Supervisory Board 0 - 1 (see votes)
10 Approve Remuneration System for Management Board Members 1 - 0 (see votes)

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