Last checked at 5 Jan 2021 14:40
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 €1.8 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.
* 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.
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| 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 |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.