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Capital: €643.5M Hrb8 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. As a result of the conditional increase in the share capital (Conditional Capital 2009/I) decided on May 13, 2009, subscription shares with a par value of EUR 214,334.10 were issued in the 2010/2011 financial year. By resolution of the Supervisory Board of October 26, 2011, Sections 4 (1) (share capital) and (shares) of the Articles of Association (height and division of the share capital) are amended. The share capital increased by EUR 97,324.41 to EUR 643,452,511.21. EUR 643,452,511.21. The share capital is conditionally increased by up to EUR 100,000,000.00 by resolution of the Annual General Meeting of May 13, 2009. After the issuance of subscription shares in the financial year 2010/2011, it still amounts to EUR 99,868,930.34 (Conditional capital 2009/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TUI AG, Hanover, Germany.