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And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover Hrb 10 Sept 2019 German Trade Register Announcements, Germany
Text
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 2,861,404.11 to EUR 1,505,807,222, EUR 51 has been implemented. By resolution of the Supervisory Board of August 22, 2019, the Articles of Association of Articles 4 (1) (share capital), paragraph 2 (shares) and (authorized capital) have been amended (Authorized Capital 2018/II). EUR 1,505,807,222.51. 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 25,823,542.95 after partial exhaustion. The authorisation ends at the end of February 12, 2023 (Authorised Capital 2018/II). 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 latest known state is available on the following page: TUI AG, Hanover, Germany.