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Company statute Hrb 5 Dec 2014 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 October 28, 2014 approved the amendment of the Articles of Association in Section 4 (share capital) and the insertion of paragraph 10 (Conditional Capital 2014/I). The Annual General Meeting of October 28, 2014 approved the amendment of the Articles of Association in Section 4 (share capital) and the insertion of paragraph 11 (Authorised Capital 2014/I). The Annual General Meeting of October 28, 2014 decided to increase the share capital by an amount of up to EUR 683,265,388.61 by issuing registered shares. The Annual General Meeting of October 28, 2014 decided to increase the share capital by an amount of up to EUR 61,976,012.74 by issuing registered shares (Conditional Capital 2014/I). By resolution of the Annual General Meeting of October 28, 2014, the Management Board is authorized to increase the share capital by up to EUR 18,000,000.00 against contributions in kind by October 27, 2019, once or several times, with the approval of the Supervisory Board. The subscription rights of shareholders may be excluded (Authorised Capital 2014/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.