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List of board members · Company statute Hrb22 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 9, 2011 approved the amendment of the Articles of Association in Section 4 (8) (Share Capital, Authorized Capital 2011/I). By resolution of the Annual General Meeting of February 9, 2011, the Management Board is authorized to increase the share capital by up to EUR 246,000,000.00 by February 8, 2016, with the approval of the Supervisory Board. The subscription rights of shareholders may be excluded (Authorised Capital 2011/I). The authorized capital of May 10, 2006 is cancelled (Authorized Capital 2006/II). The list of members of the Supervisory Board is submitted to the Commercial Register.
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.
