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Capital: €1.50B Hrb 14 Sept 2018 German Trade Register Announcements, Germany
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation decided on February 13, 2018, the increase in the share capital by a further EUR 1,315,052.94 to EUR 1,502,945,818.40 has been implemented. By resolution of the Supervisory Board of August 28, 2018, the Articles of Association have been amended in Sections 4 (1) (share capital), paragraph 2 (shares) and (authorized capital) (Authorised Capital 2018/I). EUR 1,502,945,818.40. The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of February 13, 2018. The authorized capital of February 13, 2018 is still EUR 28,684,947.06 after partial exhaustion. The authorisation ends at the end of February 12, 2023 (Authorised Capital 2018/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.