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Company statute Hrb4 Jun 2007 German Trade Register Announcements, Germany (30/05/2007)
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TUI AG, Hanover and Berlin (
Unnamed street ??, 30625 Hannover, Germany
). The Annual General Meeting of May 10, 2006 approved the amendment of the Articles of Association in Section 3 (Object), Section 4 (5) (now Authorized Capital 2006/I), Section 4 (7) (now Conditional Capital 2006/I), Insertion of Section 4 (8) (Authorised Capital 2006/II), Section 20 (Convening of the Annual General Meeting) and Section 22 (Chairman of the Annual General Meeting). Added of its own motion. By resolution of the Annual General Meeting of May 10, 2006, the Board of Management is authorised to increase the share capital by an amount of up to EUR 246,000,000 by May 9, 2011 (Authorised Capital 2006/II). The share capital of the company is conditionally increased by EUR 100,000,000 by resolution of the Annual General Meeting of May 10, 2006 (Conditional Capital 2006/I). Added of its own motion.
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.
