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Company statute Hrb 24 Feb 2020 German Trade Register Announcements, Germany
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 11, 2020 approved the amendment of the Articles of Association in Section 2 (Fiscal Year) Sections 4 (5) and 7 (approved capital), Section 5 (share certificates), Section 11 (Supervisory Board), Section 15 (resolutions of the Supervisory Board), Section 16 (decisions outside the Supervisory Board meeting) and Section 18 (remuneration of the members of the Supervisory Board).
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.