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Member of the Executive Board: Friedrich Joussen · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Capital: €644.9M Hrb 6 Nov 2012 German Trade Register Announcements, Germany (05/11/2012)
Overview
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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, 417,470 subscription shares were issued in the 2011/2012 financial year. As a result of the conditional increase in the share capital (Conditional Capital 2008/I) decided on May 7, 2008, 5 subscription shares were issued in the 2011/2012 financial year. By resolution of the Supervisory Board of October 24, 2012, Section 4 (height and division of the share capital) (share capital) (share capital), paragraph 2 (number of shares), paragraph 6 (Conditional capital 2009), paragraph 9 (Conditional capital 2008) and section 6 (publication of the company) of the Articles of Association are amended. The share capital increased by EUR 1,067,257.89 to EUR 644,927,498.81. No longer A Board member: Dr. ???????, ?????, Seelze, *??.??.????. Appointed a.s. Executive Board member: Joussen, Friedrich, Duisburg, *??.??.????. Procura terminated: ??????????????, ??????, Burgdorf. 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 2011/2012 financial year, it still amounts to EUR 98,801,685.23 (Conditional capital 2009/I). The share capital is conditionally increased by up to EUR 100,000,000.00 by resolution of the Annual General Meeting of May 7, 2008. After the issuance of subscription shares in the 2011/2012 financial year, it still amounts to EUR 99,999,987.22 (Conditional capital 2008/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 latest known state is available on the following page: TUI AG, Hanover, Germany.