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Suzano S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING (Form 6-K)


the Company s subsidiary named Suzano Austria GmbH (
Suzano Austria ), to carry out (a) a financial transaction to issue debt securities for placement in the international market in the principal amount of up to USD 1,000,000,000.00 (one billion US dollars), which will be carried out through a new issuance of debt securities for placement in the international market, either in a single or several issuances (
Issuance of Notes ); and (b) the Company s Executive Board to decide, at its sole discretion, on the convenience and opportunity of proceeding with the Issuance of Notes and on the other characteristics of such transaction, including, but not limited to, term for payment of interest and maturity of the bonds; ....

Rodrigo Calvo Galindo , Marcelo Bacci , Paulo Rogerio Caffarelli , Stefan Tasoko , Claudio Thomaz Lobo Sonder , David Feffer , Directors Of The Company , Company Executive Board , Vice Chairman , Daniel Feffer , Maria Priscila Rodini Vansetti Machado , Nildemar Secches , Ana Paula Pessoa , Rodrigo Kede De Freitas Lima , Lima Magalh , Suzano Austria Gmbh , Executive Board , Suzano Austria , Directors Meeting , ரோட்ரிகோ கால்வோ காலீஂடொ , மார்செலோ பாஸீயை , பாலொ றோகேரிஓ காஃபரெல்லி , இயக்குநர்கள் ஆஃப் தி நிறுவனம் , நிறுவனம் நிர்வாகி பலகை , துணை தலைவர் , அனா பால பெஸ்சோஅ ,

TUI AG: Director Declaration


TUI AG: Director Declaration
DJ TUI AG: Director Declaration
TUI AG (TUI)
TUI AG: Director Declaration
11-May-2021 / 15:37 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=
TUI AG (the Company ) announces that Ms Sybille Reiß has been appointed as a new member of the Company s Executive
Board with responsibility for Human Resources (Chief HR Officer) and as Labour Director with effect from 1 July 2021.
No details are to be disclosed as required under LR 9.6.13.
Dr Elke Eller, a member of the Executive Board, Chief HR Officer and Labour Director, will resign from her office on ....

Elke Eller , News Service Image , Company Executive Board , Board Of The Company , Director Declaration , Regulatory Announcement , Human Resources , Labour Director , Executive Board , Listing Rules , Member State , Dow Jones Newswires , நிறுவனம் நிர்வாகி பலகை , பலகை ஆஃப் தி நிறுவனம் , இயக்குனர் அறிவிப்பு , ஒழுங்குமுறை அறிவிப்பு , மனிதன் வளங்கள் , தொழிலாளர் இயக்குனர் , நிர்வாகி பலகை , பட்டியல் விதிகள் , உறுப்பினர் நிலை ,

TUI AG: Director Declaration


TUI AG: Director Declaration
DJ TUI AG: Director Declaration
TUI AG (TUI)
TUI AG: Director Declaration
04-Dec-2020 / 10:02 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
04 December 2020
According to LR 9.6.11, TUI AG (the Company ) announces that it was
informed on 03 December 2020 on the following:
Ms Dr Elke Eller, a member of the Company s Executive Board as the Human
Resources and Labour Director, will not extend her office expiring in
October 2021 at her own request. The Company s Supervisory Board will make a
decision on the succession in the coming months. ....

Elke Eller , Company Executive Board , News Service , Company Supervisory Board , Director Declaration , Regulatory Announcement , Executive Board , Labour Director , Supervisory Board , Member State , Dow Jones Newswires , நிறுவனம் நிர்வாகி பலகை , செய்தி சேவை , நிறுவனம் மேற்பார்வை பலகை , இயக்குனர் அறிவிப்பு , ஒழுங்குமுறை அறிவிப்பு , நிர்வாகி பலகை , தொழிலாளர் இயக்குனர் , மேற்பார்வை பலகை , உறுப்பினர் நிலை ,