European Companies Search Engine
And Hanover, Karl-Wiechert-Allee 4, 30625 Hannover Hrb22 Feb 2011 German Trade Register Announcements, Germany (18/02/2011)
Text
TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Legal form: By resolution of the Annual General Meeting of February 9, 2011, the Articles of Association have been amended in Section 4 (8) (Share Capital, Authorized Capital 2011/I) Legal procedure: The authorized capital of May 10, 2006 has been repealed. (Authorised capital 2006/II); 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 once or several times by The Supervisory Board until February 8, 2016. Shareholders' subscription rights may be excluded. (Authorised capital 2011/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.
