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Capital: €645.4M Hrb3 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation granted by amendment of the Articles of Association of February 13, 2013, the increase in the share capital by EUR 255,134.65 to EUR 645,443,034.42 has been carried out. By resolution of the Supervisory Board of October 23, 2013, Sections 4 (1), 2 and 4 (share capital and shares) of the Articles of Association (height and division of the share capital) have been amended (Authorized Capital 2013/I). By resolution of the Annual General Meeting of February 13, 2013, the Board of Management is authorized to increase the share capital. The authorized capital of February 13, 2013 is still EUR 9,744,865.35 after partial exhaustion. The authorisation ends at the end of February 12, 2018 (Authorised Capital 2013/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.
