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Director Declaration

17 Dec 2014 12:11

RNS Number : 0350A
TUI AG
17 December 2014
 

17 December 2014

 

TUI AG

DIRECTORATE CHANGE

 

 

With effect from 1 January 2015, Minnow Powell (Member of the Supervisory Board and Audit Committee of TUI AG) will be appointed as a Non-Executive Director of Computacenter plc. Minnow will become the Chairman of the Audit Committee with effect from 1 April 2015.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
4th Oct 20182:27 pmEQSTUI AG: PDMR Interest in Shares
27th Sep 20187:01 amEQSTUI AG: Pre-Close Trading Update
19th Sep 201810:06 amEQSTUI AG: Additional Listing
14th Sep 20182:35 pmEQSTUI AG: Director Declaration
16th Aug 20185:23 pmEQSDisclosure pursuant to Article 5(1) lit. b), (3) Regulation (EU) No. 596/2014 and Article 2(2)(3) of Delegated Regulation (EU) No 2016/1052 as well as under UK Listing Rule R12.4.6
15th Aug 20185:36 pmEQSDisclosure pursuant to Article 5(1) lit. b), (3) Regulation (EU) No. 596/2014 and Article 2(2)(3) of Delegated Regulation (EU) No 2016/1052 as well as under UK Listing Rule R12.4.6
14th Aug 20185:45 pmEQSDisclosure pursuant to Article 5(1) lit. b), (3) Regulation (EU) No. 596/2014 and Article 2(2)(3) of Delegated Regulation (EU) No 2016/1052 as well as under UK Listing Rule R12.4.6
13th Aug 20186:24 pmEQSDisclosure pursuant to Article 5(1) lit. b), (3) Regulation (EU) No. 596/2014 and Article 2(2)(3) of Delegated Regulation (EU) No 2016/1052 as well as under UK Listing Rule R12.4.6
10th Aug 20183:06 pmEQSDisclosure pursuant to Article 5(1) lit. c) Regulation (EU) No. 596/2014 and Article 2(1) of Delegated Regulation (EU) No 2016/1052
9th Aug 20186:03 amEQSTUI AG: 3rd Quarter Results 2018
30th Jul 201811:05 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
27th Jul 201810:40 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
20th Jul 20189:50 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
18th Jul 20181:01 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
17th Jul 20189:50 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
10th Jul 201810:33 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
18th Jun 20184:03 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
18th Jun 20189:40 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 May 20184:03 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
16th May 20184:00 pmEQSTUI AG: Director Declaration
9th May 20186:02 amEQSTUI AG: Half year financial report 2018
7th May 20184:40 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 Apr 20181:10 pmEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
14th Mar 20187:30 amEQSTUI AG: Appointment of new member of the Executive Board
6th Mar 20188:26 amEQSTUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
14th Feb 20188:59 amEQSTUI AG: Directorate change
14th Feb 20188:58 amEQSTUI AG: Result of AGM
13th Feb 20185:01 amEQSTUI AG: 1st Quarter Results 2018
24th Jan 20184:28 pmEQSTUI AG: Director Declaration
9th Jan 20182:20 pmEQSTUI AG: PDMR Interest in Shares
4th Jan 20181:32 pmEQSTUI AG: NOTICE OF 2018 ANNUAL GENERAL MEETING
13th Dec 20173:41 pmEQSTUI AG: Award of phantom shares under TUI AG's Long Term Incentive Plans
13th Dec 20173:40 pmEQSTUI AG: Re-appointments and confirmation of members of the Executive Board
13th Dec 20177:50 amEQSTUI AG: NOTICE OF 2017 ANNUAL REPORT & ACCOUNTS
13th Dec 20176:36 amEQSTUI AG: Annual Financial Report - Part 2
13th Dec 20176:00 amEQSTUI AG: Annual Financial Report - Part 1
6th Dec 20174:13 pmEQSTUI AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
27th Nov 20173:15 pmEQSTUI AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
27th Nov 20173:13 pmEQSTUI AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
5th Oct 20171:26 pmEQSTUI AG: PDMR INTEREST IN SHARES - Awards of Phantom Shares Under Long Term Incentive Programmes
28th Sep 20177:00 amEQSTUI AG: Pre-Close Trading Update
20th Sep 201710:52 amEQSTUI AG: Additional Listing
12th Sep 20179:39 amEQSTUI AG: New directorship held by a director (LR 9.6.14)
6th Sep 20173:21 pmEQSTUI AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
30th Aug 20173:01 pmEQSTUI AG: Peter Long is intended to become Vice Chairman of TUI AG Supervisory Board
10th Aug 20176:00 amEQSTUI AG: Quarterly Statement Q3 2016/17
11th Jul 20176:55 amEQSTUI AG: TUI COMPLETES PLACEMENT OF REMAINING HAPAG-LLOYD AG SHARES
22nd Jun 20179:02 amEQSTUI AG: New directorship held by a director (LR 9.6.14R)
15th Jun 201712:13 pmEQSTUI AG: TUI COMPLETES SALE OF TRAVELOPIA TO KKR
15th May 20177:00 amEQSTUI AG: Half year results 2016/17
78910111213141516

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