TUI AG: Directorate change (815113)

 
 TUI AG (TUI) 
TUI AG: Directorate change 
 
23-May-2019 / 18:10 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
23 May 2019 
 
  According to LR 9.6.11 and LR 9.6.13, TUI AG (the "Company") announces the 
                               following director changes as of 23 May 2019: 
 
1) Professor Dr Klaus Mangold, the Chairman of the Company's Supervisory 
Board, has resigned from the Company's Supervisory Board. 
 
2) Supervisory Board member Dr Dieter Zetsche was appointed as his 
successor as Chairman of the Company's Supervisory Board. 
 
3) The Company will file a request for the appointment of Mr Vladimir 
Lukin as a new member of its Supervisory Board to the Local Court Hanover 
(Amtsgericht Hannover). 
 
       Mr Lukin was a member of the Board of Directors of PAO Severstal from 
September 2013 until September 2018. Furthermore, he already was a member of 
    the Company's Supervisory Board between February 2014 and December 2014. 
 
                  No further details remain to be disclosed under LR 9.6.13. 
 
ISIN:           DE000TUAG000 
Category Code:  BOA 
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.:   8774 
EQS News ID:    815113 
 
End of Announcement EQS News Service

(END) Dow Jones Newswires

May 23, 2019 12:11 ET (16:11 GMT)

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