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Company statute Hrb8 Jun 2009 German Trade Register Announcements, Germany (03/06/2009)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of May 13, 2009 approved the amendment of the Articles of Association in Section 2 (Duration of the Company/Fiscal Year), Section 4 (Share Capital) (Conditional Capital 2009/I). The Annual General Meeting of May 13, 2009 decided to increase the share capital by an amount of up to EUR 100,000,000.00 by issuing registered shares (Conditional Capital 2009/I).
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.
