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TUI Company17 Dec 2014 12:11
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.
| Date | Source | Headline | |
|---|---|---|---|
| 25th Mar 2015 | 7:00 am | RNS | Trading Statement |
| 18th Mar 2015 | 3:07 pm | RNS | Additional Listing |
| 11th Mar 2015 | 3:14 pm | RNS | Additional Listing |
| 24th Feb 2015 | 4:58 pm | RNS | Early redemption of 2011/2016 convertible bonds |
| 23rd Feb 2015 | 3:26 pm | RNS | Additional Listing |
| 11th Feb 2015 | 9:24 am | RNS | Result of AGM |
| 10th Feb 2015 | 7:00 am | RNS | 1st Quarter Results |
| 15th Jan 2015 | 1:20 pm | RNS | Additional Listing |
| 8th Jan 2015 | 10:56 am | RNS | Notice of AGM |
| 6th Jan 2015 | 4:54 pm | RNS | Directorate Change |
| 5th Jan 2015 | 4:49 pm | RNS | Additional Listing |
| 17th Dec 2014 | 12:11 pm | RNS | Director Declaration |
| 17th Dec 2014 | 7:01 am | RNS | Completion of merger |
| 31st Aug 2007 | 1:12 pm | RNS | Reduction of Capital |
| 29th Jun 2007 | 1:24 pm | RNS | Publication of Prospectus |
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