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Company statute Hrb26 May 2008 German Trade Register Announcements, Germany (20/05/2008)
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TUI AG, Hanover and Berlin (
Unnamed street ??, 30625 Hannover, Germany
). The Annual General Meeting of May 7, 2008 approved the amendment of the Articles of Association in Section 4 (5) (Authorised Capital 2008/II). By decision of the main meeting of May 7, 2008 with the approval of the Supervisory Board, the Management Board is authorised to increase the share capital by an amount of up to EUR 64,000,000.00 by May 6, 2013. (Authorised capital 2008/II) The authorized capital of May 10, 2006 has been withheld (Authorized Capital 2006/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.
