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Pin to quick picksTUI AG Regulatory News (TUI)

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TUI AG:

13 Feb 2024 17:57

TUI AG (TUI) TUI AG: 13-Feb-2024 / 18:56 CET/CEST The issuer is solely responsible for the content of this announcement.


TUI AGNOTIFICATION OF SHAREHOLDER RESOLUTION
 TUI AG (the “Company”) announces that at the Company’s Annual General Meeting held today at 10am GMT the resolution to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests) (the “UK Delisting Resolution”) proposed at the Company’s Annual General Meeting was duly passed with the results as stated below. The full text of the UK Delisting Resolution was included in the Invitation of the Company’s AGM made available to shareholders on 4 January 2024 and was made available on the Company’s website, https://www.tuigroup.com/en-en/investors/agm.Voting Results
Resolution   VOTES FOR % VOTES AGAINST % VOTES TOTAL % % of IssuedShare CapitalVoted VOTES WITHHELD
11 Cancellation of admission of the TUI AG shares to trading on the London Stock Exchange  133.400.614  98,35  2.236.438  1,65  135.637.052  100%  26,73  783.710
 A copy of the UK Delisting Resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.Following the passing of the UK Delisting Resolution, the Company will make applications to the FCA to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests). It is anticipated that the last day of dealings of the TUI AG shares on the Main Market will be Friday, 21 June 2024. Cancellation of the listing of the TUI AG shares on the Official List of the FCA is expected to take effect at 8:00 am on Monday, 24 June 2024.Dated: 13 February 2024 

Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN:DE000TUAG505
Category Code:RAG
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.:303525
EQS News ID:1836575
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
8th Jan 20245:25 pmEQSTUI AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
4th Jan 20243:04 pmEQSTUI AG: PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION
4th Jan 20243:03 pmEQSTUI AG: NOTICE OF 2024 ANNUAL GENERAL MEETING
3rd Jan 202412:55 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
29th Dec 202312:17 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28th Dec 202310:38 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28th Dec 202310:36 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28th Dec 202310:28 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28th Dec 202310:27 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22nd Dec 202311:18 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
15th Dec 20233:41 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
13th Dec 20233:38 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
12th Dec 20234:47 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
12th Dec 20234:45 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
8th Dec 20233:53 pmEQSTUI AG: NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
6th Dec 20234:41 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
6th Dec 20234:39 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
6th Dec 20233:43 pmEQSTUI AG: NOTICE OF 2022 ANNUAL REPORT & ACCOUNTS
6th Dec 20237:46 amEQSTUI AG: Directorate Change
6th Dec 20237:45 amEQSTUI AG: Directorate Change
6th Dec 20237:12 amEQSTUI AG: Annual Financial Report - Part 2
6th Dec 20237:03 amEQSTUI AG: Full-year results to 30 September 2023
28th Nov 20234:51 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
23rd Nov 202310:43 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22nd Nov 20233:26 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22nd Nov 20232:37 pmEQSTUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
21st Nov 20235:31 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
20th Nov 20233:06 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
17th Nov 20232:28 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
13th Nov 20231:32 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
7th Nov 20233:10 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
1st Nov 20233:39 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
30th Oct 20232:34 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
26th Oct 20235:25 pmEQSTUI AG: NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
25th Oct 20236:25 pmEQSTUI AG: Completion of Aircraft sale and leaseback transactions
16th Oct 20231:58 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
10th Oct 202311:06 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
9th Oct 202312:06 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
4th Oct 20232:16 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
27th Sep 202310:08 amEQSTUI AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
19th Sep 20237:01 amEQSTUI AG: Q4 Pre-Close Trading Update
25th Aug 20239:04 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22nd Aug 20234:17 pmEQSTUI AG: Director Declaration
16th Aug 20237:01 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
11th Aug 20235:13 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
10th Aug 20235:15 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
10th Aug 20235:13 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
21st Jul 20233:57 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
21st Jul 20233:55 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
19th Jul 20234:41 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

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