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TUI AG

EANS-Adhoc: TUI AG
New CFO: CFO Rainer Feuerhake to retire in February / Supervisory Board extends appointment of Executive Board member Horst Baier, Director Con-trolling

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
14.12.2009
Hanover, 14 December 2009. TUI CFO Rainer Feuerhake (65) will resign 
from his mandate and retire as of the close of the next ordinary 
Annual General Meeting of TUI AG on 17 February 2010, having reached 
retirement age.
At today´s meeting, the Supervisory Board extended the appointment of
Horst Baier (53) as member of the Executive Board of TUI AG, expiring
in November 2010, by five years until November 2015. Following the 
retirement of Rainer Feuerhake, Horst Baier, previously Executive 
Board member in charge of Controlling, will also be responsible for 
Finance.
end of announcement                               euro adhoc

Further inquiry note:

Investor Relations contact:
Björn Beroleit, phone +49 (0) 511 566 1310
Nicola Gehrt, phone +49 (0) 511 566 1435

Media contact:
Uwe Kattwinkel, phone +49 (0) 511 566 1417
Robin Zimmermann, phone +49 (0) 511 566 1488

Branche: Transport
ISIN: DE000TUAG000
WKN: TUAG00
Index: MDAX, CDAX, HDAX, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / regulated dealing
Hamburg / regulated dealing
Stuttgart / regulated dealing
Düsseldorf / regulated dealing
Hannover / regulated dealing
München / regulated dealing

Weitere Storys: TUI AG
Weitere Storys: TUI AG
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    EANS-Adhoc: TUI AG / TUI's convertible bonds successfully placed with investors

    ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. 12.11.2009 Hanover, 12 November 2009. TUI AG has placed all of its convertible bonds as part of a subscription offer to existing shareholders and qualified investors ...

  • 29.10.2009 – 19:34

    EANS-Adhoc: TUI AG / TUI AG sets conditions of the convertible bond

    ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. 29.10.2009 NOT FOR DISTRIBUTION OR RELEASE IN OR INTO THE UNITED STATES OF AMERICA OR TO U.S. PERSONS, AUSTRALIA, CANADA OR JAPAN, OR IN ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE ...

  • 29.10.2009 – 08:36

    EANS-Adhoc: TUI AG / TUI AG sets indicative coupon range for the convertible bond

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