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Member of the Executive Board: Friedrich Joussen · No longer Member of the Executive Board (1) · Capital: €2,008.00 Hrb2 Nov 2012 German Trade Register Announcements, Germany (31/10/2012)
Overview
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TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Share capital: EUR 644,927,498.81; No longer a member of the Board of Management: 3rd Dr. ???????, ?????; Board of Directors: 10 Joussen, Friedrich, *??.??.????, Duisburg; Prokura: No longer authorized representative: 4th ??????????????, ??????; Legal form: By resolution of the Supervisory Board of October 24, 2012, the Articles of Association have been amended in Sections 4 (6) (conditional capital 2009/I), paragraph 9 (conditional capital 2008/I) and section 6 (announcements); As a reason for the capital increase decided on May 13, 2009, 417,470 subscription shares were issued in the 2011/2012 financial year. The share capital now amounts to EUR 644,927,498.81. By resolution of the Supervisory Board of October 24, 2012, the Articles of Association have been amended in Section 4 (6) (conditional capital 2009/I). (Conditional; Capital: 2009/I); As a reason for the capital increase decided on May 7, 2008, 5 subscription shares were issued in the 2011/2012 financial year. The share capital now amounts to EUR 644,927,498.81. By resolution of the Supervisory Board of October 24, 2012, the Articles of Association have been amended in Section 4 (6) (conditional capital 2008/I). (Conditional; Capital: 2008/I) Legal liability: The contingent capital decided on May 13, 2009 after the issuance of subscription shares in the 2011/2012 financial year is still EUR 98,801,685.23. (Conditional; Capital: 2009/I); The contingent capital decided on August 7, 2008 after the issuance of subscription shares in the 2011/2012 financial year still amounts to EUR 99,999,987.22. (Conditional; Capital: 2008/1).
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.
