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Company statute Hrb 4 Apr 2013 German Trade Register Announcements, Germany (26/03/2013)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 13, 2013 approved the amendment of the Articles of Association in Section 4 (Share Capital and Shares) (Authorized Capital 2013/I), Paragraph 5 (Authorised Capital 2013/II) and Section 18 (Compensation). By resolution of the Annual General Meeting of February 13, 2013, the Management Board is authorized to increase the share capital by up to EUR 10,000,000.00 by February 12, 2018, once or several times, with the approval of the Supervisory Board. The subscription rights of shareholders may be excluded (Authorised Capital 2013/I). The authorized capital of May 7, 2008 has been withheld (Authorized Capital 2008/I). By resolution of the Annual General Meeting of February 13, 2013, the Management Board is authorized to increase the share capital by up to EUR 64,500,000.00 by February 12, 2018, once or several times, with the approval of the Supervisory Board. The subscription rights of shareholders may be excluded (Authorised Capital 2013/II). The authorized capital of May 7, 2008 has been withheld (Authorized Capital 2008/II).
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.