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TUI AG — Investor Relations & Filings

Ticker · TUI1 ISIN · DE000TUAG356 LEI · 529900SL2WSPV293B552 F Accommodation and food service activities
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Filings indexed 1,378 across all filing types
Latest filing 2024-02-14 AGM Information
Country DE Germany
Listing F TUI1

About TUI AG

https://www.tuigroup.com/en-en

TUI AG is a global leisure, travel, and tourism company. As a leading integrated tourism group, it provides a comprehensive range of services for holidaymakers. The company's operations encompass a portfolio of tour operators, travel agencies, online portals, multiple European airlines, numerous hotels and resorts under various brands, and a fleet of cruise ships. TUI manages the entire holiday experience for its customers, from booking and travel to accommodation and local experiences in destinations worldwide. This integrated business model allows the company to offer a wide variety of travel packages and customized holiday solutions.

Recent filings

Filing Released Lang Actions
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Resolutions of the Annual General Meeting' held on '13 February 2024'. It details votes taken on various agenda items, including the approval of management actions, appointment of auditors, and authorizations for capital increases. This content directly corresponds to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2024-02-14 English
TUI AG: Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'TUI AG: Result of AGM' and details the voting results for various resolutions presented at the 'virtual Annual General Meeting of TUI AG on Tuesday 13 February 2024'. This content directly corresponds to the outcome of a shareholder meeting, which falls under the definition of AGM Information (AGM-R). Although it contains voting results, the primary context is the overall result announcement of the AGM, making AGM-R the most specific fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually for the formal declaration of results after the fact, whereas this document reports the results as part of the AGM outcome announcement.
2024-02-14 English
TUI AG:
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states it is a 'NOTIFICATION OF SHAREHOLDER RESOLUTION' regarding the outcome of the 'Annual General Meeting' (AGM). It details the voting results for a specific resolution (UK Delisting Resolution) which was 'duly passed'. This content directly relates to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core purpose is reporting the vote outcome, not general AGM materials (AGM-R) or a proxy solicitation (PSI).
2024-02-13 English
Notice of AGM
AGM Information Classification · 98% confidence The document is explicitly titled 'Resolution of the Annual General Meeting' and details resolutions passed at a meeting held on February 13, 2024. Specifically, it discusses the resolution regarding the cancellation of the UK listing (UK Delisting). Since the content is the formal record of decisions made during the AGM, it falls under the category for AGM materials. The code AGM-R (AGM Information) is the most appropriate classification.
2024-02-13 English
TUI AG: Q1 2024 Interim Report 1 October 2023 – 31 December 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'TUI AG: Q1 2024 Interim Report' and covers the period from 1 October 2023 to 31 December 2023. It contains comprehensive financial statements, including a consolidated income statement, segmental performance, and financial position data. It is not a mere announcement or certification, but the full interim financial report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-02-13 English
Q1 statement / Q1 financial report 2023/2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Q1 2024 Interim Report' and covers the period from 1 October 2023 to 31 December 2023. It contains comprehensive financial statements, management discussion and analysis, segment performance, and notes to the financial statements. It is a full quarterly report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-02-13 English

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