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Capital: €1.35B Hrb12 Dec 2014 German Trade Register Announcements, Germany (11/12/2014)
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of 28.10 2014, the increase in the share capital by EUR 620,617,707.06 to EUR 1,353,540,514.77 has been carried out. By resolution of the Supervisory Board of December 9, 2014, the Articles of Association have been amended in Sections 4 (height and division of the share capital) paragraphs 1 (share capital) and 2 (shares). By resolution of the main meeting of October 28, 2014, the Articles of Association are amended in Section 9 (Tasks of the Executive Board) Section 11 (Supervisory Board), Section 12 (Chairman's Office), Section 15 (Decision-making capacity of the Supervisory Board), 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 current state is available on the following page: TUI AG, Hanover, Germany.
