TUI AG Annual Shareholders Meeting Transcript

Mar 25, 2021 / 11:00AM GMT
Dieter E. Zetsche - TUI AG - Independent Chairman of Supervisory Board

Ladies and gentlemen, my name is Dieter Zetsche. As Chairman of the Supervisory Board, I hereby open the Annual General Meeting of TUI AG and in accordance with the charter, I take the chair.

I would like to warmly welcome our shareholders and representatives as well as the representatives of the press. As at our Extraordinary General Meeting in January this year, I'd like to welcome you again to an only online event. This general meeting will be held as the so-called Virtual General meeting without the physical presence of the shareholders and their individual proxies. Only the proxies of the company appointed by shareholders to exercise the voting rights will be present. The Executive Board and Supervisory Board, consider virtual holding of the Annual General Meeting in times of the pandemic to be the only possible responsible option.

As in previous year, the minutes of the Annual General Meeting will be taken by Dr. [Ulrich Halp], Notary Public, whom I would like to welcome here with. Due to the COVID-19 pandemic,

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