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Company statute Hrb28 Feb 2014 German Trade Register Announcements, Germany (24/02/2014)
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TUI AG, Hanover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 12, 2014 approved the amendment of the Articles of Association in Section 18 (3) (Remuneration of the Executive Board and the Audit Committee).
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.