{
  "docId": "019dd923-5eff-723e-9be7-d26e8b9c7415",
  "docSlug": "db9dd26ce4c89573",
  "documentTitle": "2024 Annual Report",
  "authorId": "TUI-Group",
  "authorName": "TUI Group",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "strategy_consulting",
  "sourceTypeLabel": "Strategy consulting",
  "presentationDate": null,
  "orientation": "landscape",
  "aspectRatio": 1.777,
  "pageNumber": 109,
  "pageCount": 286,
  "prevPage": 108,
  "nextPage": 110,
  "slideType": "appendix_disclosure",
  "function": "summarize",
  "density": "overcrowded",
  "nDataPoints": 14,
  "notes": "The slide is a page from a financial report, containing a table of contents on the left and detailed legal/financial disclosures on the right.",
  "elementsJson": [
    "paragraph"
  ],
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019dd923-5eff-723e-9be7-d26e8b9c7415/109",
  "deckHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415",
  "deckJsonHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415.json",
  "deckAnchorHref": "/decks/019dd923-5eff-723e-9be7-d26e8b9c7415#slide-109",
  "components": [
    {
      "bbox": {
        "h": 0.043,
        "w": 0.343,
        "x": 0.573,
        "y": 0.206
      },
      "kind": "callout",
      "text": "See the section on Subscribed capital in the Notes to the consolidated financial statements on page 228...",
      "attrs": null,
      "subkind": "primary",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "042fa07b-9b01-4bb0-bde7-b9c3ef736789",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": null,
      "kind": "callout",
      "text": "Some of TUI AG's outstanding financing instruments contain change of control clauses. A change of control occurs in particular if a third party directly or indirectly acquires control over at least 50% or the majority of the voting shares in TUI AG.",
      "attrs": null,
      "subkind": null,
      "toolName": "Visual emphasis",
      "toolSlug": "visual-emphasis",
      "confidence": null,
      "componentId": "019dd952-832e-76b9-811d-cac6b8144fb8",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.305,
        "w": 0.143,
        "x": 0.033,
        "y": 0.173
      },
      "kind": "list",
      "text": "23 TUI Group Strategy\n27 Corporate Profile\n34 Risk Report\n50 Overall Assessment...\n54 Business Review\n76 Non-Financial Group...\n105 Annual financial Statements...\n108 Information required under Takeover Law\n111 TUI Share\n115 Report in accordance with...",
      "attrs": null,
      "subkind": "numbered",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "631a6b95-aca3-4faa-8ff4-0d1c422621c5",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.571,
        "w": 0.343,
        "x": 0.573,
        "y": 0.308
      },
      "kind": "paragraph",
      "text": "Significant agreements taking effect in the event of a change of control of the Company following a takeover bid, and the resulting effects. Some of TUI AG's outstanding financing instruments contain change of control clauses...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "2508f3a0-af01-4560-af1b-6ed8fb7d5a2d",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.345,
        "w": 0.343,
        "x": 0.213,
        "y": 0.534
      },
      "kind": "paragraph",
      "text": "Powers of the Executive Board to issue shares. The Annual General Meeting on 25 March 2021 resolved to create conditional capital...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "29002896-b575-4960-a110-b8d9b316b5c3",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.086,
        "w": 0.343,
        "x": 0.213,
        "y": 0.348
      },
      "kind": "paragraph",
      "text": "Appointment and removal of Executive Board members and amendments to the Articles of Association. The appointment and removal of Executive Board members is based on Sections 84 et seq...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "4fed4c3e-39d1-4f19-9184-ced8b3a06684",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.043,
        "w": 0.343,
        "x": 0.213,
        "y": 0.062
      },
      "kind": "paragraph",
      "text": "Shares with special rights conferring powers of control. No shares with special rights conferring powers of control have been issued.",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "532c7ca2-d1ad-4885-9cf8-6439583513fa",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.086,
        "w": 0.343,
        "x": 0.213,
        "y": 0.162
      },
      "kind": "paragraph",
      "text": "System of voting right control of any employee share scheme where control rights are not exercised directly by the employer. Where TUI AG grants shares to employees...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "671a6fc9-bb23-468b-9044-8fe5ecb5c7e4",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.108,
        "w": 0.343,
        "x": 0.573,
        "y": 0.062
      },
      "kind": "paragraph",
      "text": "The General Meeting on 13 February 2024 moreover resolved to create further conditional capital for the issuance of bonds totalling €50.7 m...",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "fb73572c-28f3-4d2b-a7d0-437bd06d9b83",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.014,
        "w": 0.078,
        "x": 0.033,
        "y": 0.062
      },
      "kind": "title",
      "text": "CONTENTS",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "fdaf222e-93fe-4978-9c19-675ae1871141",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [],
  "frameworks": [],
  "arcBeats": [],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}