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Capital: €1.50B Hrb28 Oct 2015 German Trade Register Announcements, Germany (27/10/2015)
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Text
HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. By resolution of the Supervisory Board of October 21, 2015, the Articles of Association have been amended in Sections 4 (height and division of the share capital) paragraphs 1 (share capital) and 2 (shares). The previous paragraphs 6 (Conditional Capital 2009), Paragraph 9 (Conditional Capital 2008) and 10 (Conditional Capital 2014) have been repealed. As a result of the conditional increase in the share capital (Conditional Capital 2009/I) decided on May 13, 2009, 4,143,061 subscription shares were issued in the 2014/2015 financial year (period from October 1, 2014 to September 30, 2015). As a result of the conditional increase in the share capital (Conditional Capital 2008/I) decided on May 7, 2008, 29,360,677 subscription shares were issued in the 2014/2015 financial year (period from October 1, 2014 to September 30, 2015). As a result of the conditional increase in the share capital (Conditional Capital 2014/I) decided on October 28, 2014, 23,640,450 subscription shares were issued in the 2014/2015 financial year (period from October 1, 2014 to September 30, 2015). The share capital increased by EUR 146,086,791.91 to EUR 1,499,627,311.68. The conditional capitals decided on May 7, 2008, May 13, 2009 and October 28, 2014 (Conditional Capital 2008/I, 2009/I and 2014/I) no longer exist.
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.
