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Member of the board: Henrik Andersson · No longer Member of the board: Nicolas Nadal Lazaro Bormea 22 Apr 2025 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (11/04/2025)

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184045 - TUI HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: NADAL LAZARO NICOLAS. Nombramientos. Consejero: ANDERSSON HENRIK LARS PETTER. Datos registrales. S 8 , H PM 77979, I/A 55 (11.04.25).

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Tui Holding Spain SL, Palma, Spain.