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Authorized signatory (ppa) (1) · Capital: €643.4M Hrb 23 Nov 2010 German Trade Register Announcements, Germany (12/11/2010)
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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 a further EUR 281,594.00 has been implemented. By resolution of the Supervisory Board of October 26, 2010, Section 4 (4) of the Articles of Association (height and division of the share capital) is amended. Share capital: EUR 643,355,186.80. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ?????, Hannover, *??.??.????. The authorized capital of May 7, 2008 (Authorized Capital 2008/I) amounts to EUR 8,977,671.88 after partial exhaustion.
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.