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Capital: €1.62B Hrb 28 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 6580: TUI AG, Hannover und
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorizations resolved on March 25, 2021, the increase in the share capital by a total of EUR 523,520,778.00 to EUR 1,622,914,412.00 has been carried out. By resolution of the Supervisory Board dated 6 October 2021, § 4 (1) (share capital) (2) and (7) (authorized capital 2021/II) have been amended and § 4 (5) (authorized capital 2021/I) has been repealed. 1,622,914,412.00 EUR. By resolution of the Annual General Meeting on March 25, 2021, the Management Board is authorized to increase the share capital with the consent of the Supervisory Board until March 24, 2026. The authorized capital of 25 March 2021 still amounts to EUR 3,418,585.00 (Authorized Capital 2021/II) after partial exhaustion. The authorized capital of 25 March 2021 (Authorized Capital 2021/I) has been exhausted. The following will be announced a.s. not registered:
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.
