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Capital: €1.51B Hrb8 Sept 2020 German Trade Register Announcements, Germany
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation decided on 13 February 2018, the increase in the share capital by a further EUR 3,565,013.32 to EUR 1,509,372,235.83 has been implemented. By resolution of the Supervisory Board of 20 August 2020, the Articles of Association have been amended in Sections 4 (1) (share capital), paragraph 2 (shares) and (authorized capital) (Authorised Capital 2018/I). EUR 1,509,372,235.83. The Board of Management is authorized by resolution of the Annual General Meeting of 13 February 2018 to increase the share capital. The authorized capital of 13 February 2018 is still EUR 22,258,529.63 after partial exhaustion. The authorisation ends at the end of 12 February 2023 (Authorised Capital 2018/I). 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 current state is available on the following page: TUI AG, Hanover, Germany.