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Capital: €641M Hrb22 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)
Overview
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TUI AG, Berlin and Hanover (Under the
Unnamed street ??, 10117 Berlin, Germany
). Share capital: EUR 640,987,649.75; Legal form: Due to the authorisation granted on May 18, 2004, the share capital is increased by EUR 1,210,279.01 to EUR 640,987,649.75. The capital increase has been carried out. (Authorised capital 2004/I) Legal responsibility: By resolution of the Annual General Meeting of May 18, 2004, the Board of Management is authorised, with the approval of the Supervisory Board, to raise the share capital once or several times by the Date of The Supervisory Board by the date of the issue of new capital, up to and after partial exhaustion, by issuing new ones on the Inh. shares in exchange for cash deposits and to decide on the content of the shares and the terms of the share issue. Shareholders' subscription rights may be excluded in order to be able to issue the shares created from the authorised capital to employees of the company and its group companies. (Authorised capital 2004/I). Published a.s. unregistered: 473,420 no-par value shares with a pro rata amount of the share capital of EUR 11.00 per share are issued on the increased capital. The shares are in the name.
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.
