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Profit Transfer: TUI AG, TUI AG · Control: TUI AG, TUI AG Hrb 18 Mar 2014 German Trade Register Announcements, Germany (17/03/2014)

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Text

HRB 62485: TUI Beteiligungs GmbH,
Unnamed street ??, 30625 Hannover, Germany
. The control and profit transfer agreement concluded with the TUI AG based in Hanover/Berlin (Amtsgericht Hannover HRB 6580, Amtsgericht Charlottenburg (Berlin) HRB 321 B) on July 13, 2004 has been amended by a contract of November 28, 2013. The shareholders' meeting of December 4, 2014 approved the amendment.
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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 Beteiligungs GmbH, Hanover, Germany.

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