Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of Officers

Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of Officers

ID: 300700

(Thomson Reuters ONE) -
Thunderbird Resorts Inc. /
Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of
Officers
. Ad hoc announcement according to § 15 WpHG. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.

PANAMA, REPUBLIC OF PANAMA--(Marketwired - Sep 26, 2013) - Thunderbird Resorts
Inc. ("Thunderbird" or "Group") (FRANKFURT: 4TR)(EURONEXT: TBIRD) announces that
on 26 September 2013, at the Group's Annual General and Special Meeting of
shareholders held in Zurich, Switzerland. Salomon Guggenheim, Douglas Vicari,
Reto Stadelmann, Madeleine Linter, and Albert W. Atallah, were elected as
Directors. Grant Thornton UK, LLP was appointed as auditors for the ensuing
year.

Election of Officers: The Board of Directors appointed the following persons as
officers of the Group for the ensuing year:

--  Salomon Guggenheim, President and Chief Executive Officer
--  Albert Atallah, General Counsel and Corporate Secretary
--  Peter LeSar, Chief Financial Officer
--  Tino Monaldo, Vice President - Corporate Development

Management presented a summary report on the Company's business plans in the
near future to the shareholders which are posted on the Company's website at
under the heading "news" at www.thunderbirdresorts.com.

ABOUT THE COMPANY

We are an international provider of branded casino and hospitality services,
focused on Latin America. Our mission is to "create extraordinary experiences
for our guests." Additional information about the Group is available at
www.thunderbirdresorts.com.

Cautionary Notice: This release contains certain forward-looking statements
within the meaning of the securities laws and regulations of various
international, federal, and state jurisdictions. All statements, other than
statements of historical fact, included herein, including without limitation,




statements regarding potential revenue and future plans and objectives of the
Group are forward-looking statements that involve risk and uncertainties. There
can be no assurances that such statements will prove to be accurate and actual
results could differ materially from those anticipated in such statements.
Important factors that could cause actual results to differ materially from the
Group's forward-looking statements include competitive pressures, unfavorable
changes in regulatory structures, and general risks associated with business,
all of which are disclosed under the heading "Risk Factors" and elsewhere in the
Group's documents filed from time-to-time with the AFM and other regulatory
authorities.


Contact Information

Contacts:
Thunderbird Resorts Inc.
Peter LeSar
Chief Financial Officer
(507) 223-1234
plesar(at)thunderbirdresorts.com
www.thunderbirdresorts.com




This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Thunderbird Resorts Inc. via Thomson Reuters ONE
[HUG#1731772]




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Datum: 26.09.2013 - 19:48 Uhr
Sprache: Deutsch
News-ID 300700
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