TUI AG : Results of the Extraordinary General Meeting

 
 TUI AG (TUI) 
TUI AG: Results of the Extraordinary General Meeting 
 
05-Jan-2021 / 15:39 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      TUI AG 
 
      Results of the Extraordinary General Meeting 
 
            5 January 2021 
 
 Following the announcement on 2 December 2020 that TUI AG (the Company) had 
agreed a &euro1.8 billion financing package (the Financing Package) with the 
    German Economic Support Fund (Wirtschaftsstabilisierungsfond) (the WSF), 
  Unifirm Limited, a syndicate of underwriting banks and KfW, on 14 December 
   2020 the Company by publication in the German Federal Gazette convened an 
         extraordinary general meeting (the General Meeting) relating to the 
     Company's share capital and the grant of instruments with conversion or 
         subscription rights to shares in the Company in connection with the 
      Financing Package and published a circular (the Circular) containing a 
            notice of the General Meeting. 
 
   Any capitalised terms used but not otherwise defined in this announcement 
            have the meaning set out in the Circular. 
 
      The Company is pleased to announce that, at the General Meeting of the 
 Company held at 10:00 a.m. GMT (11:00 a.m. CET) today on Tuesday, 5 January 
    2021, the Resolutions were duly passed. The number of votes cast for and 
        against each of the resolutions under the respective Agenda Item are 
            detailed below. 
 
   Resolution Votes in favour  Votes against     Total % of  No. 
                                                 votes issue of 
                                                       d     vot 
                                                       share es 
                                                       capit wit 
                                                       al    hhe 
                                                       voted ld* 
                                                             * 
              No. of        %* No. of         %* 
              votes            votes 
1. Resolution 260,540,   99.59 1,084,08     0.41 261,6 44.31 1,5 
       on the      807                5          24,89       68, 
     ordinary                                        2       165 
    reduction 
       of the 
        share 
      capital 
      for the 
   purpose of 
   allocating 
    a portion 
       of the 
        share 
   capital to 
          the 
      capital 
   reserve in 
   accordance 
         with 
     sections 
       222 et 
     seqq. of 
   the German 
        Stock 
   Corporatio 
        n Act 
   (Aktienges 
   etz; AktG) 
           in 
   conjunctio 
       n with 
    section 7 
   (6) of the 
     Economic 
   Stabilisat 
          ion 
   Accelerati 
       on Act 
   (Wirtschaf 
   tsstabilis 
   ierungs-be 
   schleunigu 
   ngsgesetz; 
    WStBG) by 
    reduction 
   of the pro 
         rata 
    amount of 
    the share 
      capital 
   attributab 
   le to each 
       no-par 
        value 
       share, 
    amendment 
       to the 
      Charter 
2. Resolution 256,576,   97.95 5,359,77     2.05 261,9 44.36 1,2 
       on the      824                4          36,59       56, 
     increase                                        8       959 
       of the 
        share 
      capital 
     pursuant 
   to section 
      7 WStBG 
      against 
         cash 
   contributi 
   ons by EUR 
   508,978,53 
       4 with 
   subscripti 
   on rights, 
    amendment 
       to the 
     Charter. 
3. Resolution 256,371,   98.04 5,127,91     1.96 261,4 44.29 1,6 
       on the      849                0          99,75       93, 
     granting                                        9       798 
         of a 
   conversion 
     right in 
    favour of 
      the WSF 
      for the 
   Convertibl 
     e Silent 
   Participat 
      ion and 
   conditiona 
   l increase 
     of share 
      capital 
     pursuant 
   to section 
    7a WStBG, 
    amendment 
       of the 
     Charter. 
 
            * of the votes present at the General Meeting. 
 
        ** A vote withheld is not a vote in law and cannot be counted in the 
     calculation of the proportion of the votes for or against a resolution. 
 
 Copies of each of the resolutions passed will be submitted to the Financial 
  Conduct Authority via the National Storage Mechanism and will be available 
            in due course for inspection at 
            https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
            For further information, please contact: 
 
Mathias Kiep, Group Director Investor Relations 
and Corporate Finance 
Tel: [phone]/ 
[phone] 
 
Nicola Gehrt, Director, Head of Group Investor Relations Tel: [phone] 
1435 
 
Contacts for Analysts and Investors in UK, Ireland and Americas 
Hazel Chung, Senior Investor Relations Manager Tel: [phone] 
Corvin Martens, Senior Investor Relations Manager Tel: [phone] 
 
Contacts for Analysts and Investors in Continental Europe, Middle East and 
Asia 
Ina Klose, Senior Investor Relations Manager Tel: [phone] 
 
Media 
Kuzey Alexander Esener, Head of Media Relations Tel: [phone] 
 
ISIN:           DE000TUAG000 
Category Code:  ROM 
TIDM:           TUI 
LEI Code:       529900SL2WSPV293B552 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   90870 
EQS News ID:    1158564 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

January 05, 2021 09:39 ET (14:39 GMT)