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Address · Capital: €642.8M Hrb15 Dec 2008 German Trade Register Announcements, Germany (08/12/2008)
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Text
TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. On the basis of the authorisation granted by amendment of the Articles of Association of May 7, 2008, the increase in the share capital by EUR 508,045.18 to EUR 642,807,158.61 has been implemented (Authorised Capital 2008/I). By resolution of the Supervisory Board of November 19, 2008, Section 4 (share capital and shares) of the Articles of Association (height and division of the share capital) has been amended (Authorized Capital 2008/I). Business address:
Unnamed street ??, 30625 Hannover, Germany
. The Board of Management is authorised to increase the share capital by resolution of the Annual General Meeting of May 7, 2008. After partial exhaustion, the authorized capital still amounts to EUR 9,491,954.82. The authorisation ends at the end of May 6, 2013 (Authorised Capital 2008/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.
