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Capital: €642.3M Hrb20 Nov 2007 German Trade Register Announcements, Germany (15/11/2007)
Overview
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TUI AG, Berlin and Hanover (
Unnamed street ??, 30625 Hannover, Germany
). Share capital: EUR 642,299,113.43; Legal form: Due to the authorisation granted on May 18, 2004, the share capital is increased by EUR 577,044.02 to EUR 642,299,113.43. The capital increase has been carried out (Authorised Capital 2004/I); By resolution of the Supervisory Board of November 8, 2007, the Articles of Association have been amended in Sections 4 (1) (share capital), Section 4 (2) (shares) and Section 4 (4) (Authorised Capital 2004/I). Legal responsibility: By resolution of the Annual General Meeting of May 18, 2004, the Management Board is authorised to increase the share capital once or several times by a total of EUR 6,742,354.91 by the approval of the Supervisory Board by May 17, 2009 up to a total of UP to EUR 6,742,354.91 after partial exhaustion. (Authorised capital 2004/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.
