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Director Declaration

3 Jun 2015 07:00

RNS Number : 9986O

TUI AG

03 June 2015

3 June 2015

TUI GROUP

PETER LONG APPOINTED NON-EXECUTIVE DIRECTOR AND

CHAIRMAN-DESIGNATE OF ROYAL MAIL PLC

Royal Mail plc has today announced that Peter Long, Joint Chief Executive of TUI AG has been appointed to its Board as a Non-Executive Director and as Chairman-designate. He will join the Board on 18 June 2015 and will stand for election at the Company's Annual General Meeting on 23 July 2015.

Royal Mail announced on 29 January 2015 that its current Chairman, Donald Brydon, had informed the Board of his intention to step down from the Board once a new Chairman had been selected. Peter will succeed Donald as Chairman on 1 September 2015.

Peter will remain Joint Chief Executive of TUI until the Group's AGM in February 2016 when it is planned that he will become Chairman of TUI AG's Supervisory Board and Fritz Joussen will be appointed sole Chief Executive.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
27th Mar 2020	7:25 pm	EQS	TUI 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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12th Mar 2020	8:24 am	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
9th Mar 2020	1:45 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
6th Mar 2020	2:11 pm	EQS	TUI 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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2nd Mar 2020	10:12 am	EQS	TUI AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
25th Feb 2020	5:02 pm	EQS	TUI 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 2020	8:19 am	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
12th Feb 2020	10:44 am	EQS	TUI AG: Director Declaration
12th Feb 2020	10:42 am	EQS	TUI AG: Result of AGM
12th Feb 2020	8:26 am	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
11th Feb 2020	6:00 am	EQS	TUI AG: 1st Quarter Results
7th Feb 2020	2:40 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
7th Feb 2020	7:49 am	EQS	TUI AG: TUI Cruises to acquire Hapag-Lloyd Cruises for an enterprise value of €1.2 billion
3rd Feb 2020	2:47 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28th Jan 2020	8:28 am	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
27th Jan 2020	8:48 am	EQS	TUI AG: Preliminary announcement of the publication of quarterly reports and quarterly/interim statements
16th Jan 2020	11:01 am	EQS	TUI AG: Director Declaration
13th Jan 2020	2:32 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
7th Jan 2020	3:39 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
2nd Jan 2020	3:11 pm	EQS	TUI AG: NOTICE OF 2020 ANNUAL GENERAL MEETING
16th Dec 2019	9:45 am	EQS	TUI AG: Re-appointment and confirmation of the Chief Executive Officer
11th Dec 2019	6:01 pm	EQS	TUI AG: NOTICE OF 2019 ANNUAL REPORT & ACCOUNTS
11th Dec 2019	11:21 am	EQS	TUI AG: Annual Financial Report - Part 2
11th Dec 2019	11:01 am	EQS	TUI AG: Annual Financial Report - Part 1
11th Dec 2019	10:01 am	EQS	TUI AG: TUI updates dividend policy effective for dividend payouts from 2021 onwards
29th Nov 2019	1:07 pm	EQS	TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
14th Nov 2019	12:50 pm	EQS	TUI AG: Announcement according to Articles 114, 115, 117 of the WpHG [the German Securities Act] with the objective of Europe-wide distribution
13th Nov 2019	10:44 am	EQS	TUI AG: Director Declaration
8th Nov 2019	2:13 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
4th Nov 2019	3:35 pm	EQS	TUI 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 2019	12:01 pm	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
24th Oct 2019	10:44 am	EQS	TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
8th Oct 2019	5:15 pm	EQS	TUI AG: Release of a capital market information
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1st Oct 2019	3:46 pm	EQS	TUI AG: Award of phantom shares under TUI AG's Long Term Incentive Plans
24th Sep 2019	7:00 am	EQS	TUI AG: Pre-Close Trading Update
16th Sep 2019	3:50 pm	EQS	TUI AG: Additional Listing

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