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No longer Authorized signatory (ppa) (1) · Capital: €726.6M Hrb7 Oct 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 6580: TUI AG, Hannover 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, 31,727,262 subscription shares were issued in the 2013/2014 financial year (period from October 1, 2013 to August 4, 2014). By resolution of the Supervisory Board of September 3, 2014, Section 4 (height and division of the share capital) para. 1 (share capital), paragraph 2 (number of shares), paragraph 6 (Conditional capital 2009) of the Articles of Association is amended. As a result of the conditional increase in the share capital (Conditional Capital 2008/I) decided on May 7, 2008, 1,604 subscription shares were issued in the 2013/2014 financial year (period from October 1, 2013 to August 4, 2014). By resolution of the Supervisory Board of September 24, 2014, Section 4 (9) (Conditional Capital 2008/I) of the Articles of Association is amended. The share capital increased by EUR 81,113,557.93 to EUR 726,556,592.34. €726,556,592.34. Procura terminated: ????????, ?????, Hemmingen, *??.??.????. The contingent capital decided on May 13, 2009 after the issuance of subscription shares in the 2013/2014 financial year (period October 1, 2013 to August 4, 2014) is still EUR 17,687,140.51 (Conditional capital 2009/I). The contingent capital decided on May 7, 2008 after the issuance of subscription shares in the 2013/2014 financial year (period October 1, 2013 to August 4, 2014) still amounts to EUR 99,995,861.09 (Conditional capital 2008/I). As not registered is announced:
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.
