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Capital: €732.6M Hrb 4 Nov 2014 German Trade Register Announcements, Germany (03/11/2014)
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, 2,356,842 subscription shares were issued in the 2013/2014 financial year (period from August 5, 2014 to September 30, 2014). As a reason of the conditional increase in the share capital (Conditional Capital 2008/I) decided on May 7, 2008, 65 subscription shares were issued in the 2013/2014 financial year (period from August 5, 2014 to September 30, 2014). By resolution of the Supervisory Board of October 27, 2014, Section 4 (height and division of the share capital) (share capital) (share capital), paragraph 2 (number of shares), paragraph 6 (Conditional capital 2009), paragraph 9 (Conditional capital 2008) is amended. The share capital increased by EUR 6,025,337.07 to EUR 732,581,929.41. The contingent capital decided on May 13, 2009 after the issuance of subscription shares in the 2013/2014 financial year (period from August 5, 2014 to September 30, 2014) is still EUR 11,661,969.61 (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 from August 5, 2014 to September 30, 2014) is still EUR 99,995,694.92 (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 latest known state is available on the following page: TUI AG, Hanover, Germany.
