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Capital: €645.2M Hrb14 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
Overview
Text
HRB 321 B: TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Share capital: EUR 645,187,899.77; Legal form: By resolution of the Supervisory Board of October 23, 2013, the version of the Articles of Association has been amended in Section 4 paragraph 1 (share capital), paragraph 2 (number of shares), paragraph 6 (conditional capital 2009), paragraph 9 (conditional capital 2008); Due to the capital increase decided on May 13, 2009, 1990 subscription shares were issued in the 2012/2013 financial year. The share capital now amounts to EUR 645,187,899.77. By resolution of the Supervisory Board of October 23, 2013, the version of the Articles of Association has been amended in Section 4 (6) (Conditional; Capital: 2009/I); As a reason for the capital increase decided on May 7, 2008, 10 subscription shares were issued in the 2012/2013 financial year. The share capital now amounts to EUR 645,187,899.77. By decision of the Board of Public Opinion of October 23, 2013, the version of the Articles of Association is amended in Section 4 (9) (Conditional; Capital: 2008/I); Legal liability: The contingent capital decided on May 13, 2009 after the issuance of subscription shares in the 2012/2013 financial year still amounts to EUR 98,796,597.87. (Conditional; Capital: 2009/I); The contingent capital decided on May 7, 2008 is still EUR 99,999,961.65 after the issuance of subscription shares in the 2012/2013 financial year. (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 current state is available on the following page: TUI AG, Hanover, Germany.
