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Capital: €1.50B Hrb3 Nov 2015 German Trade Register Announcements, Germany
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation decided on February 13, 2013, the increase in the share capital by EUR 463,434.96 to EUR 1,500,090,746.64 was carried out. By resolution of the Supervisory Board of October 21, 2015, the Articles of Association have been amended in Sections 4 (1) (share capital), Section 4 (2) (shares) and Section 4 (4) (Authorized Capital) (Authorized Capital 2013/I). By resolution of the Annual General Meeting of February 13, 2013, the Board of Management is authorized to increase the share capital. The authorized capital of February 13, 2013 is still EUR 8,940,552.09 after partial exhaustion. The authorisation ends at the end of February 12, 2018 (Authorised Capital 2013/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.
